BIRCHGROVE ESTATES LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-04 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
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
2022-10-26 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, 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
2020-12-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update num_mort_charges 43 => 46
2020-04-07 update num_mort_outstanding 0 => 3
2020-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460044
2020-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460045
2020-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460046
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES
2019-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA BIRCH / 30/07/2019
2019-09-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA BIRCH / 30/07/2019
2019-07-07 update num_mort_outstanding 21 => 0
2019-07-07 update num_mort_satisfied 22 => 43
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460019
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460020
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460021
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460024
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460027
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460034
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460038
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460039
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460040
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460017
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460022
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460023
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460025
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460026
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460028
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460031
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460033
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460037
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460041
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460042
2019-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460043
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-16 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-07 update num_mort_outstanding 22 => 21
2018-06-07 update num_mort_satisfied 21 => 22
2018-05-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460029
2018-03-07 update num_mort_charges 42 => 43
2018-03-07 update num_mort_outstanding 21 => 22
2018-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460043
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-07 update num_mort_outstanding 25 => 21
2017-08-07 update num_mort_satisfied 17 => 21
2017-08-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460018
2017-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460032
2017-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460035
2017-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460036
2017-06-07 update num_mort_outstanding 26 => 25
2017-06-07 update num_mort_satisfied 16 => 17
2017-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043108460030
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-08 update num_mort_charges 41 => 42
2016-03-08 update num_mort_outstanding 25 => 26
2016-02-07 update num_mort_charges 38 => 41
2016-02-07 update num_mort_outstanding 22 => 25
2016-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460042
2016-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460039
2016-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460040
2016-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460041
2015-11-07 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-11-07 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-10-29 update statutory_documents 25/10/15 FULL LIST
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update num_mort_charges 37 => 38
2015-07-07 update num_mort_outstanding 21 => 22
2015-06-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460038
2014-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-25 => 2014-10-25
2014-11-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-10-27 update statutory_documents 25/10/14 FULL LIST
2014-08-07 update num_mort_charges 36 => 37
2014-08-07 update num_mort_outstanding 20 => 21
2014-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460037
2014-06-07 update num_mort_charges 34 => 36
2014-06-07 update num_mort_outstanding 18 => 20
2014-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460035
2014-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460036
2013-12-07 update num_mort_charges 16 => 34
2013-12-07 update num_mort_outstanding 9 => 18
2013-12-07 update num_mort_satisfied 7 => 16
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460034
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460018
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460019
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460020
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460021
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460022
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460023
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460024
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460025
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460026
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460027
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460028
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460029
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460030
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460031
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460032
2013-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460033
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-11-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043108460017
2013-11-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-11-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-10-25 update statutory_documents 25/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
2013-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-11-14 update statutory_documents 25/10/12 FULL LIST
2012-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA BIRCH / 19/09/2012
2012-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-10-31 update statutory_documents 25/10/11 FULL LIST
2011-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY O'CALLAGHAN
2011-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-04-04 update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 100
2011-03-28 update statutory_documents SOLVENCY STATEMENT DATED 17/03/11
2011-03-28 update statutory_documents REDUCE ISSUED CAPITAL 17/03/2011
2011-03-28 update statutory_documents STATEMENT BY DIRECTORS
2011-02-10 update statutory_documents 01/02/11 STATEMENT OF CAPITAL GBP 1001
2011-01-27 update statutory_documents ARTICLES OF ASSOCIATION
2011-01-27 update statutory_documents NC INC ALREADY ADJUSTED 14/01/2011
2010-12-29 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2010-12-29 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-26 update statutory_documents 25/10/10 FULL LIST
2009-12-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-29 update statutory_documents 25/10/09 FULL LIST
2009-07-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAY O'CALLAGHAN / 17/10/2008
2009-07-10 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-05 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-23 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
2008-04-23 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2008-04-22 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2008-04-22 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
2007-12-17 update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents SHARES AGREEMENT OTC
2006-08-11 update statutory_documents £ NC 2000/3000 08/06/06
2006-08-11 update statutory_documents £ NC 1000/2000 08/06/0
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23 update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-04 update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-26 update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents NEW SECRETARY APPOINTED
2001-11-20 update statutory_documents DIRECTOR RESIGNED
2001-11-20 update statutory_documents SECRETARY RESIGNED
2001-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION