BIRMINGHAM SPECIALITIES LIMITED

00230677
LINCOLN WORKS, MOOR LANE WITTON, BIRMINGHAM B6 7HE

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 23 Buy now
05 Sep 2023 officers Termination of appointment of director (Wendy Ann Hickson) 1 Buy now
05 Sep 2023 officers Termination of appointment of secretary (Wendy Ann Hickson) 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 23 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 22 Buy now
03 Dec 2021 officers Termination of appointment of director (Paul Alfred Lebbon) 1 Buy now
07 Sep 2021 accounts Annual Accounts 21 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 officers Change of particulars for director (Mr Scott Andrew Mawby) 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 25 Buy now
09 Jul 2020 officers Termination of appointment of director (Kenneth John Stonehill) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr Scott Andrew Mawby) 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 19 Buy now
28 Feb 2019 officers Appointment of director (Mr Paul Alfred Lebbon) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Anders Birger Knutsson) 1 Buy now
28 Feb 2019 officers Change of particulars for director (Mr Keith Robert Gardner) 2 Buy now
06 Sep 2018 accounts Annual Accounts 20 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Change of particulars for director (Miss Wendy Ann Hickson) 2 Buy now
15 May 2018 officers Change of particulars for secretary (Wendy Ann Hickson) 1 Buy now
15 May 2018 officers Appointment of director (Mr Keith Robert Gardner) 2 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 23 Buy now
12 Sep 2016 accounts Annual Accounts 27 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2016 resolution Resolution 30 Buy now
08 Sep 2015 annual-return Annual Return 7 Buy now
17 Aug 2015 accounts Annual Accounts 22 Buy now
23 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jun 2015 resolution Resolution 10 Buy now
11 Jun 2015 officers Termination of appointment of director (Claes Harald Hjalmar Hjalmarson) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Richard Charles Bettinson) 1 Buy now
30 Oct 2014 officers Appointment of director (Mr Anders Birger Knutsson) 2 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
01 Sep 2014 annual-return Annual Return 9 Buy now
28 Jul 2014 officers Appointment of director (Miss Wendy Ann Hickson) 2 Buy now
28 Jul 2014 officers Appointment of director (Mr Claes Harald Hjalmarson) 2 Buy now
28 Jul 2014 officers Appointment of director (Mr Peter Ian Rowlands) 2 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2014 officers Termination of appointment of director (John Richard Bettinson) 1 Buy now
17 Dec 2013 accounts Annual Accounts 19 Buy now
18 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
05 Dec 2012 accounts Annual Accounts 19 Buy now
03 Sep 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 capital Return of Allotment of shares 3 Buy now
05 Dec 2011 accounts Annual Accounts 18 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
07 Sep 2010 annual-return Annual Return 7 Buy now
07 Sep 2010 officers Change of particulars for director (Dr John Richard Bettinson) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Richard Charles Bettinson) 2 Buy now
24 Aug 2010 accounts Annual Accounts 38 Buy now
04 Feb 2010 officers Change of particulars for director (Kenneth John Stonehill) 2 Buy now
30 Sep 2009 accounts Annual Accounts 17 Buy now
28 Aug 2009 annual-return Return made up to 22/08/09; full list of members 5 Buy now
20 Jan 2009 accounts Annual Accounts 17 Buy now
11 Sep 2008 annual-return Return made up to 22/08/08; full list of members 5 Buy now
17 Dec 2007 accounts Annual Accounts 7 Buy now
11 Sep 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
11 Sep 2007 address Location of register of members 1 Buy now
11 Dec 2006 officers Secretary resigned 1 Buy now
11 Dec 2006 officers New secretary appointed 2 Buy now
07 Nov 2006 accounts Annual Accounts 7 Buy now
19 Sep 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
19 Sep 2006 officers Director's particulars changed 1 Buy now
08 Nov 2005 accounts Annual Accounts 7 Buy now
14 Sep 2005 annual-return Return made up to 22/08/05; full list of members 8 Buy now
23 Nov 2004 accounts Annual Accounts 8 Buy now
14 Sep 2004 annual-return Return made up to 22/08/04; full list of members 8 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
09 Dec 2003 incorporation Memorandum Articles 3 Buy now
09 Dec 2003 resolution Resolution 1 Buy now
17 Nov 2003 accounts Annual Accounts 40 Buy now
16 Sep 2003 annual-return Return made up to 22/08/03; full list of members 8 Buy now
06 Nov 2002 capital £ ic 2550/850 28/10/02 £ sr 1700@1=1700 1 Buy now
06 Nov 2002 resolution Resolution 1 Buy now
02 Nov 2002 accounts Annual Accounts 23 Buy now
12 Sep 2002 annual-return Return made up to 22/08/02; full list of members 8 Buy now
02 Nov 2001 accounts Annual Accounts 19 Buy now
25 Sep 2001 annual-return Return made up to 22/08/01; full list of members 7 Buy now
16 May 2001 officers Director resigned 1 Buy now
23 Oct 2000 accounts Annual Accounts 18 Buy now
18 Sep 2000 annual-return Return made up to 22/08/00; full list of members 8 Buy now
14 Sep 2000 officers Director resigned 1 Buy now
01 Nov 1999 accounts Annual Accounts 9 Buy now
17 Sep 1999 annual-return Return made up to 22/08/99; full list of members 9 Buy now
29 Mar 1999 incorporation Memorandum Articles 10 Buy now
29 Mar 1999 resolution Resolution 2 Buy now
16 Nov 1998 accounts Annual Accounts 8 Buy now
18 Sep 1998 annual-return Return made up to 22/08/98; no change of members 7 Buy now
19 Nov 1997 accounts Annual Accounts 7 Buy now
27 Oct 1997 annual-return Return made up to 22/08/97; no change of members 7 Buy now
06 Nov 1996 accounts Annual Accounts 6 Buy now
11 Sep 1996 annual-return Return made up to 22/08/96; full list of members 9 Buy now