Date | Description |
2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES BIRCH LIMITED / 06/04/2016 |
2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2020-01-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-11 |
update statutory_documents 29/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-13 |
update statutory_documents 29/12/14 FULL LIST |
2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-03 |
update statutory_documents 29/12/13 FULL LIST |
2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-01-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2013-01-22 |
update statutory_documents 29/12/12 FULL LIST |
2012-02-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2012-01-31 |
update statutory_documents 29/12/11 FULL LIST |
2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2011-02-15 |
update statutory_documents 29/12/10 FULL LIST |
2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY BRIAN |
2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-02-05 |
update statutory_documents 29/12/09 FULL LIST |
2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 01/12/2008 |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 01/12/2006 |
2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/03 FROM:
HOLLY HOUSE
43 CAVENDISH STREET
LEEDS
LS3 1LY |
2003-04-26 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
2000-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
1994-12-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-03-06 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-01-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
1990-01-30 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
1990-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1989-04-14 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-08-30 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-06 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-07-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1987-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/87 FROM:
57 VICTORIA STREET
KETTERING
NORTHANTS |
1987-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/86 |
1986-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |