WILLIAM BIRCH & SONS LIMITED - History of Changes


DateDescription
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