BIRCHES RESIDENTS ASSOCIATION LIMITED (THE) - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-02 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 delete address FLAT 8 THE BIRCHES FLAT 8 THE BIRCHES 22 AVENUE ROAD LONDON ENGLAND UNITED KINGDOM SE25 4EF
2023-04-07 insert address FLAT 8 22 AVENUE ROAD LONDON ENGLAND SE25 4EF
2023-04-07 update registered_address
2023-03-25 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/03/2023
2023-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2023 FROM FLAT 8 THE BIRCHES FLAT 8 THE BIRCHES 22 AVENUE ROAD LONDON ENGLAND SE25 4EF UNITED KINGDOM
2023-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-26 update statutory_documents CESSATION OF CHRIS HEFFERNAN AS A PSC
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-19 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-05-07 delete address FLAT 11 22 AVENUE ROAD SOUTH NORWOOD LONDON ENGLAND SE25 4EF
2022-05-07 insert address FLAT 8 THE BIRCHES FLAT 8 THE BIRCHES 22 AVENUE ROAD LONDON ENGLAND UNITED KINGDOM SE25 4EF
2022-05-07 update registered_address
2022-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM FLAT 11 22 AVENUE ROAD SOUTH NORWOOD LONDON SE25 4EF ENGLAND
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BALLANCE
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BALLANCE
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-08 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HEFFERNAN
2021-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ATTEWELL
2020-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSEY
2020-11-20 update statutory_documents DIRECTOR APPOINTED MR REAGAN CHARLES RODRIGUES
2020-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE BUCKLEY
2020-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BLAY
2020-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE COOLE
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-04 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-08-07 delete address 22 FLAT 7 22 AVENUE ROAD LONDON ENGLAND SE25 4EF
2019-08-07 insert address FLAT 11 22 AVENUE ROAD SOUTH NORWOOD LONDON ENGLAND SE25 4EF
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-07 update registered_address
2019-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 22 FLAT 7 22 AVENUE ROAD LONDON SE25 4EF ENGLAND
2019-07-15 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-02-13 update statutory_documents SECRETARY APPOINTED ALISON MARGARET MAY BALLANCE
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2019-02-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE COOLE
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-22 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2018-02-22 update statutory_documents DIRECTOR APPOINTED MISS ALISON BALLANCE
2018-02-22 update statutory_documents DIRECTOR APPOINTED MR SCOTT MASSEY
2017-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ATTEWELL / 13/12/2017
2017-04-26 delete address 19 RUSSELL DRIVE CHRISTCHURCH DORSET BH23 3PA
2017-04-26 insert address 22 FLAT 7 22 AVENUE ROAD LONDON ENGLAND SE25 4EF
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-26 update registered_address
2017-03-27 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BUCKLEY
2017-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 19 RUSSELL DRIVE CHRISTCHURCH DORSET BH23 3PA
2017-02-02 update statutory_documents DIRECTOR APPOINTED MISS ROSALIND KENNEDY
2016-09-10 update statutory_documents SECRETARY APPOINTED MS KATHARINE REBECCA COOLE
2016-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ATTEWELL
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-12 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-12 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-04-18 update statutory_documents 22/02/16 FULL LIST
2016-03-01 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2015-10-19 update statutory_documents DIRECTOR APPOINTED MS ANTOINETTE BUCKLEY
2015-10-19 update statutory_documents DIRECTOR APPOINTED MS KATHARINE COOLE
2015-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE SHARP / 22/06/2015
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-03-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-05 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2015-02-27 update statutory_documents 22/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-25 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-03-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-02-26 update statutory_documents 22/02/14 FULL LIST
2013-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE CUNNINGHAM / 12/11/2013
2013-11-12 update statutory_documents DIRECTOR APPOINTED MS CLAIRE CUNNINGHAM
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-03-09 update statutory_documents 22/02/13 FULL LIST
2013-02-06 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2012-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WELLS
2012-02-22 update statutory_documents 22/02/12 FULL LIST
2012-02-09 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2011-12-27 update statutory_documents DIRECTOR APPOINTED MR JOHN ATTEWELL
2011-05-27 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2011-05-06 update statutory_documents 01/04/11 FULL LIST
2011-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE SHARP / 01/09/2010
2010-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE SHARP / 13/11/2010
2010-04-29 update statutory_documents 01/04/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HEFFERNAN / 01/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET WELLS / 01/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE SHARP / 01/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHARLES BLAY / 01/04/2010
2010-02-15 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-08-25 update statutory_documents DIRECTOR APPOINTED MARIE SHARP
2009-08-20 update statutory_documents DIRECTOR APPOINTED MR GERARD BLAY
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ATTEWELL
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIE SHARP
2009-05-13 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-04-27 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BYRNE
2008-04-03 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HEFFERNAN / 19/11/2007
2008-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 4 THE BIRCHES 22 AVENUE ROAD SOUTH NORWOOD SE25 4EF
2008-02-12 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-01-18 update statutory_documents NEW SECRETARY APPOINTED
2007-10-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-03 update statutory_documents RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-08-19 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents NEW SECRETARY APPOINTED
2005-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-06 update statutory_documents DIRECTOR RESIGNED
2005-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 122 MOTSPUR PARK NEW MALDEN SURREY KT3 6PF
2004-11-23 update statutory_documents SECRETARY RESIGNED
2004-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-20 update statutory_documents DIRECTOR RESIGNED
2004-04-20 update statutory_documents SECRETARY RESIGNED
2004-04-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-20 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 11 THE BIRCHES AVENUE ROAD LONDON SE25 4EF
2004-02-12 update statutory_documents NEW SECRETARY APPOINTED
2003-07-21 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS; AMEND
2003-07-08 update statutory_documents RETURN MADE UP TO 01/04/03; CHANGE OF MEMBERS
2002-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-05-27 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-06-11 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-05-05 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-05-07 update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1998-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-05-06 update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-04-23 update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
1996-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-04-19 update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
1995-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-04-17 update statutory_documents DIRECTOR RESIGNED
1994-04-17 update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
1994-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-04-27 update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
1993-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 5 THE BIRCHES 22 AVENUE RD SOUTH NORWOOD LONDON SE25 4EF
1993-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-01-03 update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-01-07 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-05-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1990-04-24 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1987-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-23 update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
1986-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/83
1986-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84
1986-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1986-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/77
1986-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/78
1986-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/79
1986-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/80
1986-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/81
1986-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/82
1986-08-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/86 FROM: 3 THE BIRCHES 22 AVENUE RD. LONDON SE25 4DX
1986-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/85
1986-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/84
1986-07-16 update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents RETURN MADE UP TO 26/04/83; FULL LIST OF MEMBERS
1969-07-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION