SINGLETON BIRCH LIMITED
Company number 00009433 · Monitor this company
214 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 13 May 2026 | Director's details changed for Mr Mike Philip Kiefer on 2026-05-01 · 2 pages | View document |
| 6 Feb 2026 | Appointment of Mr Kyle Montgomery as a director on 2026-02-01 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Edward George Robert Arnott as a director on 2025-11-14 · 1 page | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 47 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Wesley David Sugden-Brook as a director on 2025-05-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 5 Jun 2024 | Appointment of Mr Blake Pieper Dell as a director on 2024-06-01 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Richard Mark Stansfield as a director on 2024-06-01 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Mike Kiefer as a director on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of David Venhaus as a director on 2024-04-30 · 1 page | View document |
| 30 Jan 2024 | Satisfaction of charge 000094330009 in full · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Arthur Henken as a director on 2024-01-26 · 1 page | View document |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 49 pages | View document |
| 25 Sep 2023 | Second filing for the appointment of Mr Wesley Sugden-Brook as a director · 3 pages | View document |
| 6 Sep 2023 | Termination of appointment of Ellen Patricia Tatterton as a director on 2023-08-31 · 1 page | View document |
| 6 Sep 2023 | Appointment of Miss Alexa Jayne Embleton as a director on 2023-09-01 · 2 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 10 pages | View document |
| 19 Jun 2023 | Appointment of Mr Edward George Robert Arnott as a director on 2023-06-19 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Donald Roberts as a director on 2023-05-01 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Patrick Tallman Fitzgerald as a director on 2023-05-01 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Donald Roberts as a secretary on 2023-05-01 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Christel Croft as a director on 2023-03-10 · 1 page | View document |
| 16 Feb 2023 | Director's details changed for Mr Wesley Sugden-Brooks on 2023-02-13 · 2 pages | View document |
| 16 Feb 2023 | Appointment of Mr Wesley Sugden-Brooks as a director on 2023-02-13 · 2 pages | View document |
| 8 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 45 pages | View document |
| 7 Oct 2022 | Resolutions · 10 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 26 Sep 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 15 Sep 2022 | Appointment of Mr David Venhaus as a director on 2022-09-07 · 2 pages | View document |
| 14 Apr 2022 | Registration of charge 000094330009, created on 2022-04-08 · 19 pages | View document |
| 14 Apr 2022 | Registration of charge 000094330008, created on 2022-04-08 · 29 pages | View document |
| 1 Apr 2022 | Appointment of Dr Christel Croft as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Martin David Haworth as a director on 2022-03-31 · 1 page | View document |
| 7 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 43 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-01 with updates · 9 pages | View document |
| 20 Jul 2021 | Termination of appointment of Martyn John Gardiner as a director on 2021-07-14 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr John Paul Richards as a director on 2021-07-14 · 2 pages | View document |
| 4 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020 | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM FORMAN | View document |
| 1 May 2020 | 18/07/19 STATEMENT OF CAPITAL GBP 552800 | View document |
| 16 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 13 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 13 Jun 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 542002 | View document |
| 15 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000094330005 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBIN COUNSELL / 01/11/2017 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FOSTER / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHAL MARTYN JOHN GARDINER / 01/11/2017 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 15 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM FOSTER | View document |
| 4 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 542002 | View document |
| 21 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 23 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STANSFIELD / 23/11/2013 | View document |
| 15 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 31 pages | View document |
| 19 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013 | View document |
| 29 Jul 2013 | SOLVENCY STATEMENT DATED 17/07/13 | View document |
| 29 Jul 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 536800 | View document |
| 29 Jul 2013 | REDUCE ISSUED CAPITAL 17/07/2013 | View document |
| 29 Jul 2013 | REDUCE ISSUED CAPITAL 17/07/2013 | View document |
| 29 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL BIRDEN | View document |
| 7 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED AIR VICE-MARSHAL MARTYN JOHN GARDINER | View document |
| 14 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 31 pages | View document |
| 18 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 26 Jul 2011 | AUTH CAP INCREASE TO 5657200 20/07/2011 | View document |
| 26 Jul 2011 | ADOPT ARTICLES 20/07/2011 | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MR STUART ROBIN COUNSELL · 2 pages | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOLMES | View document |
| 22 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 1876256 | View document |
| 9 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEDLEY PALMER / 01/08/2010 · 2 pages | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MOREL HOLMES / 01/08/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STANSFIELD / 01/08/2010 | View document |
| 10 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 22 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEAS | View document |
| 24 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2009 | ALTER ARTICLES 22/07/2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED ELLEN PATRICIA RAINEY | View document |
| 23 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | £ SR 1167744@1 07/08/06 | View document |
| 22 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2006 | NC INC ALREADY ADJUSTED 19/07/06 | View document |
| 21 Aug 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2006 | RETURN MADE UP TO 01/08/06; CHANGE OF MEMBERS | View document |
| 21 Aug 2006 | DIRECTORS AUTHORISED SH 19/07/06 | View document |
| 21 Aug 2006 | £ NC 635200/635000 02/08/06 | View document |
| 21 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2006 | £ NC 635000/5649400 19/0 | View document |
| 21 Aug 2006 | APPROVAL RESOLUTIONS 19/07/06 | View document |
| 19 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 01/08/00; CHANGE OF MEMBERS | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 | View document |
| 19 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 01/08/97; CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | £ NC 635000/635200 24/07/97 | View document |
| 6 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97 | View document |
| 6 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 | View document |
| 14 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | View document |
| 29 Jul 1996 | ALTER MEM AND ARTS 17/07/96 | View document |
| 29 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 20 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 | View document |
| 29 Aug 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | ADOPT MEM AND ARTS 14/07/93 | View document |
| 24 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 | View document |
| 18 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED | View document |
| 24 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1992 | RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | ALTER MEM AND ARTS 15/07/92 | View document |
| 29 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 | View document |
| 16 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1991 | ALTER MEM AND ARTS 17/07/91 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS | View document |
| 31 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Sep 1989 | DIRECTOR RESIGNED | View document |
| 31 Aug 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | DIRECTOR RESIGNED | View document |
| 3 Aug 1988 | ALTER MEM AND ARTS 150788 | View document |
| 8 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Sep 1987 | RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1987 | DIRECTOR RESIGNED | View document |
| 26 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Jan 1987 | PRE87 · 512 pages | View document |
| 1 Jan 1987 | PRE87 · 513 pages | View document |
| 23 Sep 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS | View document |
| 9 Aug 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/74 | View document |
| 23 Apr 1875 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1875 | CERTIFICATE OF INCORPORATION | View document |