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 |
2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
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 |
2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR BEN THOMSON |
2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
2019-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2019-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM BIRCH HOLDINGS LIMITED / 01/05/2019 |
2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BIRCH |
2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR BIRCH |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
2017-11-28 |
update statutory_documents ADOPT ARTICLES 17/10/2017 |
2017-08-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THOMAS POTTER |
2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA VICTORIA SHAHJAHAN |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update num_mort_outstanding 4 => 3 |
2016-06-08 |
update num_mort_satisfied 19 => 20 |
2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-13 |
update statutory_documents 01/05/16 FULL LIST |
2016-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-08 |
update statutory_documents 01/05/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
delete address 1 LINK ROAD COURT OSBALDWICK YORK UNITED KINGDOM YO10 3JQ |
2014-06-07 |
insert address 1 LINK ROAD COURT OSBALDWICK YORK YO10 3JQ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-16 |
update statutory_documents 01/05/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-21 |
update num_mort_outstanding 10 => 4 |
2013-06-21 |
update num_mort_satisfied 13 => 19 |
2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-05-01 |
update statutory_documents 01/05/13 FULL LIST |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BIRCH |
2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-16 |
update statutory_documents 01/05/12 FULL LIST |
2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOYEA / 01/03/2012 |
2012-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2011-05-11 |
update statutory_documents 01/05/11 FULL LIST |
2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
1 LINK ROAD COURT
OSBALDWICK
YO10 3JQ
NORTH YORKSHIREYO10 3JQ |
2011-01-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 |
2011-01-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 18 |
2011-01-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20 |
2011-01-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21 |
2011-01-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22 |
2011-01-11 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 23 |
2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-07 |
update statutory_documents COMPANY NAME CHANGED WILLIAM BIRCH AND SONS,LIMITED
CERTIFICATE ISSUED ON 07/06/10 |
2010-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-06-01 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 16 |
2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
LINK ROAD COURT
OSBALDWICK
YORK
NORTH YORKSHIRE
YO10 3JQ |
2010-05-17 |
update statutory_documents 01/05/10 FULL LIST |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BIRCH / 01/05/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BIRCH / 01/05/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOLDEN / 01/05/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BIRCH / 01/05/2010 |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOYEA / 01/05/2010 |
2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR BIRCH / 01/05/2010 |
2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2009-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
2009-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2009-05-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2009-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER BIRCH |
2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-09 |
update statutory_documents SECRETARY RESIGNED |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2003-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS |
2002-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
FOSS ISLANDS ROAD
YORK
YO31 7ZP |
2002-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
2002-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 08/05/01; CHANGE OF MEMBERS |
2001-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS |
1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-13 |
update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
1997-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
1995-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-13 |
update statutory_documents ADOPT MEM AND ARTS 10/05/95 |
1995-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
1994-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
1990-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-04 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-10-08 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1913-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |