BIRCHGROVE VENTURES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-06-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES
2022-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBBIE WILHEMINA MULLIGAN / 13/02/2021
2022-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBBIE WILHEMINA MULLIGAN / 15/04/2019
2021-05-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND THOMAS MULLIGAN
2021-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2020-04-30 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-02 update statutory_documents SUB-DIVISION 13/02/21
2021-02-23 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-23 update statutory_documents ADOPT ARTICLES 13/02/2021
2021-02-07 update account_ref_day 30 => 31
2021-02-07 update account_ref_month 4 => 12
2021-02-07 update accounts_next_due_date 2022-01-31 => 2021-09-30
2021-01-06 update statutory_documents DIRECTOR APPOINTED MR RAYMOND THOMAS MULLIGAN
2021-01-05 update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020
2020-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-07-07 update accounts_last_madeup_date null => 2020-04-30
2020-07-07 update accounts_next_due_date 2021-01-15 => 2022-01-31
2020-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2019-04-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION