T. BIRCH (DEVELOPMENTS) (IW) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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20/08/2420 August 2024 Confirmation statement made on 2024-05-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-05-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Registered office address changed from 1 Alverstone Road No 1 Queen Bower Sandown Isle of Wight PO36 0LD to 79B Elm Grove Newport PO30 1RN on 2023-01-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-05-30 with no updates

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07/06/217 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY BIRCH

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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06/07/176 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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01/06/151 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TONY BIRCH / 02/04/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE BIRCH / 02/04/2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BIRCH / 02/04/2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM HIGHLANDS BUCKBURY LANE NEWPORT ISLE OF WIGHT PO30 2NJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/08/148 August 2014 Annual return made up to 30 May 2014 with full list of shareholders

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05/06/145 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 Annual return made up to 30 May 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1226 September 2012 DISS40 (DISS40(SOAD))

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25/09/1225 September 2012 Annual return made up to 30 May 2012 with full list of shareholders

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25/09/1225 September 2012 FIRST GAZETTE

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 Annual return made up to 30 May 2011 with full list of shareholders

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25/08/1025 August 2010 Annual return made up to 30 May 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE BIRCH / 30/05/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 57A PALLANCE ROAD NORTHWOOD COWES ISLE OF WIGHT PO31 8LP

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13/08/0813 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY BIRCH / 01/05/2008

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13/08/0813 August 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BIRCH / 01/05/2008

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/06/0716 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/09/043 September 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: C/O A H CROSS & CO, 16 QUAY STREET, NEWPORT ISLE OF WIGHT PO30 5BG

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25/06/0225 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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