| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER MASAUN / 26/05/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR CLARK RICHARDSON-HUNTER |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP ALLSO |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MS MARISA JAYNE FIRKINS |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE BISHOP |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA LEY |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLCOCK |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BETTS |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY KEMPTON |
| 2022-05-09 |
update statutory_documents ALTER ARTICLES 14/06/2021 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE PROPHETT |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BETTS / 25/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KEMPTON / 25/04/2022 |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BETTS |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR TONY KEMPTON |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2022-04-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-11-29 |
update statutory_documents ALTER ARTICLES 11/01/2021 |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH KENNY / 17/05/2021 |
| 2021-05-11 |
update statutory_documents SECRETARY APPOINTED MS SARAH KENNY |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH PROPHETT |
| 2021-04-07 |
delete company_previous_name BIRMINGHAM HEALTH & SAFETY ASSOCIATION LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROLINSON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents CESSATION OF GEORGE GILBERT ALLCOCK AS A PSC |
| 2020-01-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOON |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVINDER MASAUN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address 721 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 1DJ |
| 2017-02-07 |
insert address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS ENGLAND B63 3TT |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGHES |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
721 HAGLEY ROAD WEST
QUINTON
BIRMINGHAM
B32 1DJ |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARTON |
| 2016-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-08 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-02 |
update statutory_documents 29/01/16 NO MEMBER LIST |
| 2015-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ERIC BOON |
| 2015-07-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLCOCK |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-04 |
update statutory_documents 29/01/15 NO MEMBER LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GILBERT ALLCOCK |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GILBERT ALLCOCK |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL PHILLIP PARTON |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALVINDER MASAUN |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MULHOLLAND |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-11 |
update statutory_documents 29/01/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-02-11 => 2013-01-29 |
| 2013-06-24 |
update returns_next_due_date 2013-03-11 => 2014-02-26 |
| 2013-02-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-29 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH ANNE PROPHETT |
| 2013-01-29 |
update statutory_documents 29/01/13 NO MEMBER LIST |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM CHAPPELL |
| 2012-03-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR. DALVINDER MASAUN |
| 2012-03-07 |
update statutory_documents 11/02/12 NO MEMBER LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD STEPHEN MULHOLLAND / 07/03/2012 |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN FRIEND |
| 2011-03-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 11/02/11 NO MEMBER LIST |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE |
| 2010-06-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents 11/02/10 NO MEMBER LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLE / 11/01/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD STEPHEN MULHOLLAND / 11/01/2010 |
| 2010-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANDREW CHAPPELL / 11/01/2010 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MULHOLLAND / 11/06/2008 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLE / 01/04/2008 |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/09 |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARK HOARE LOGGED FORM |
| 2009-04-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MR. EDWIN LESLIE FRIEND |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HOARE |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/08 |
| 2007-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/07 |
| 2007-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/06 |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/05 |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/04 |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/03 |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/02 |
| 2001-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/01 |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-19 |
update statutory_documents COMPANY NAME CHANGED
BIRMINGHAM HEALTH & SAFETY ASSOC
IATION LIMITED
CERTIFICATE ISSUED ON 19/02/01 |
| 2000-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/00 |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/99 |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/98 |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/97 |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/96 |
| 1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 |
| 1995-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/95 |
| 1995-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/94 |
| 1993-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 |
| 1993-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/93 |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/92 |
| 1992-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/92 |
| 1991-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/91 |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/90 |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/89 |
| 1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/88 |
| 1987-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
| 1987-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1968-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |