BIRCH BIOLIME LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-12 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-03-07 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-02-27 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-11-11 update statutory_documents SOLVENCY STATEMENT DATED 10/11/22
2022-11-11 update statutory_documents REDUCE ISSUED CAPITAL 10/11/2022
2022-11-11 update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 1
2022-11-11 update statutory_documents STATEMENT BY DIRECTORS
2022-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08 update statutory_documents DIRECTOR APPOINTED MR PAUL HOGAN
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-08-07 update num_mort_outstanding 1 => 0
2022-08-07 update num_mort_satisfied 0 => 1
2022-07-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWORTH
2022-04-01 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR WILLIAM FORMAN
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-05-07 delete company_previous_name HURLEY & COMPANY,LIMITED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-25 update statutory_documents 01/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-11 update statutory_documents 01/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-19 update statutory_documents 01/08/13 FULL LIST
2013-07-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 33120 - Repair of machinery
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-04-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK STANSFIELD
2013-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2012-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07 update statutory_documents 01/08/12 FULL LIST
2011-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05 update statutory_documents 01/08/11 FULL LIST
2010-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-10 update statutory_documents 01/08/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CARTER / 01/08/2010
2010-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-03 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-18 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM: MELTON ROSS QUARRIES BARNETBY SOUTH HUMBERSIDE DN38 6AE
2007-08-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-23 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-24 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-01 update statutory_documents NEW SECRETARY APPOINTED
2006-11-01 update statutory_documents SECRETARY RESIGNED
2006-08-21 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-10 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-11 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-09 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-08 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-26 update statutory_documents DIRECTOR RESIGNED
2002-07-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-28 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-04 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-11 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-07-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/99
1999-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-08-12 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-04-06 update statutory_documents COMPANY NAME CHANGED HURLEY & COMPANY,LIMITED CERTIFICATE ISSUED ON 07/04/98
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1997-08-08 update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-08-09 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents S386 DISP APP AUDS 17/07/96
1996-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1995-08-09 update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-08-11 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1993-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93
1993-08-27 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92
1992-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-24 update statutory_documents RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS
1992-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1991-08-15 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-29 update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-01 update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1989-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-09-12 update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-09-20 update statutory_documents RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS
1987-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1986-09-26 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1917-07-19 update statutory_documents ARTICLES OF ASSOCIATION