| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH INGLEBY / 18/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH INGLEBY / 06/10/2021 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address DALTON HOUSE 35 CHESTER STREET WREXHAM WREXHAM LL13 8AH |
| 2021-05-07 |
insert address 34 CHESTER STREET WREXHAM WREXHAM LL13 8AH |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
DALTON HOUSE 35 CHESTER STREET
WREXHAM
WREXHAM
LL13 8AH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address SUITE 18 LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM UNITED KINGDOM LL12 0PB |
| 2019-04-07 |
insert address DALTON HOUSE 35 CHESTER STREET WREXHAM WREXHAM LL13 8AH |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
SUITE 18 LLAY BUSINESS CENTRE
RACKERY LANE
LLAY
WREXHAM
LL12 0PB
UNITED KINGDOM |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 22/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH INGLEBY / 22/06/2018 |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 22/06/2018 |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED SARAH INGLEBY |
| 2017-11-07 |
delete address SUITE 19, LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM UNITED KINGDOM LL12 0PB |
| 2017-11-07 |
insert address SUITE 18 LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM UNITED KINGDOM LL12 0PB |
| 2017-11-07 |
update registered_address |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
SUITE 19, LLAY BUSINESS CENTRE RACKERY LANE
LLAY
WREXHAM
LL12 0PB
UNITED KINGDOM |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 31/10/2017 |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 31/10/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
delete address SUITE 18 LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM LL12 0PB |
| 2016-12-19 |
insert address SUITE 19, LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM UNITED KINGDOM LL12 0PB |
| 2016-12-19 |
update registered_address |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
SUITE 18 LLAY BUSINESS CENTRE RACKERY LANE
LLAY
WREXHAM
LL12 0PB |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 27/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 11 => 12 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-08-27 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 27/08/2015 |
| 2015-08-07 |
delete address 1A BROOK LANE HOUSE LYNDIR LANE ROSSET WREXHAM LL12 0AY |
| 2015-08-07 |
insert address SUITE 18 LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM LL12 0PB |
| 2015-08-07 |
update registered_address |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
1A BROOK LANE HOUSE
LYNDIR LANE ROSSET
WREXHAM
LL12 0AY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-02 => 2015-08-31 |
| 2014-07-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1A BROOK LANE HOUSE LYNDIR LANE ROSSET WREXHAM UNITED KINGDOM LL12 0AY |
| 2013-12-07 |
insert address 1A BROOK LANE HOUSE LYNDIR LANE ROSSET WREXHAM LL12 0AY |
| 2013-12-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-07 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 07/11/2013 |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET GLENDINNING / 17/09/2013 |
| 2013-06-25 |
delete address SUITE 3 LLAY BUSINESS CENTRE RACKERY LANE LLAY WREXHAM WREXHAM WALES LL12 0PB |
| 2013-06-25 |
insert address 1A BROOK LANE HOUSE LYNDIR LANE ROSSET WREXHAM UNITED KINGDOM LL12 0AY |
| 2013-06-25 |
insert company_previous_name BIRCHDANE BUSINESS SOLUTIONS LTD |
| 2013-06-25 |
update name BIRCHDANE BUSINESS SOLUTIONS LTD => BIRCHDANE CONSULTING LTD |
| 2013-06-25 |
update registered_address |
| 2013-04-10 |
update statutory_documents 01/12/12 STATEMENT OF CAPITAL GBP 1 |
| 2013-04-05 |
update statutory_documents COMPANY NAME CHANGED BIRCHDANE BUSINESS SOLUTIONS LTD
CERTIFICATE ISSUED ON 05/04/13 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
SUITE 3 LLAY BUSINESS CENTRE
RACKERY LANE LLAY
WREXHAM
WREXHAM
LL12 0PB
WALES |
| 2012-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |