| Date | Description |
|---|
| 2024-04-15 |
update robots_txt_status www.birchtreenorthern.com: 200 => 404 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address WEST HOUSE REDBURN ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE5 1NB |
| 2023-04-07 |
insert address PLANET HOUSE NORTHUMBRIAN WAY KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE12 6EH |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
delete address Office 1, West House,
21 Redburn Road,
Westerhope,
Newcastle upon Tyne,
NE5 1NB |
| 2023-02-14 |
insert address Northumbrian Way,
Killingworth,
Newcastle upon Tyne,
NE12 6EH |
| 2023-02-14 |
update primary_contact Office 1, West House,
21 Redburn Road,
Westerhope,
Newcastle upon Tyne,
NE5 1NB => Northumbrian Way,
Killingworth,
Newcastle upon Tyne,
NE12 6EH |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
WEST HOUSE REDBURN ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE5 1NB |
| 2022-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071301860002 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-05 |
update robots_txt_status www.birchtreenorthern.com: 404 => 200 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RUDDLE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD RONALD RUDDL / 05/04/2017 |
| 2017-04-13 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 111 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RICHARD RONALD RUDDL |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GRAEME TOWARD |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-08 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-26 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-27 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-22 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID CHICK / 22/01/2014 |
| 2014-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHICK / 22/01/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-26 |
update statutory_documents 04/07/13 STATEMENT OF CAPITAL GBP 101 |
| 2013-07-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-01-21 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID CHICK / 13/11/2012 |
| 2013-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHICK / 13/11/2012 |
| 2012-04-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
6 LANGTON COURT
TYNE AND WEAR
NEWCASTLE UPON TYNE
NE20 9AT
ENGLAND |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |