BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED

01695085
MCS LTD 6A ST. ANDREW STREET HERTFORD ENGLAND SG14 1JA

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 2 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 accounts Annual Accounts 3 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2023 officers Termination of appointment of director (Patricia Helen Holland) 1 Buy now
29 Nov 2022 officers Appointment of director (Mr Matthew Freeman) 2 Buy now
01 Nov 2022 accounts Annual Accounts 3 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2022 officers Termination of appointment of director (Matthew John Oatham) 1 Buy now
03 Dec 2021 accounts Annual Accounts 3 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 officers Appointment of corporate secretary (Management Secretaries Limited) 2 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Termination of appointment of secretary (Jacqueline Streeting) 1 Buy now
18 Mar 2021 officers Termination of appointment of director (Kim Elizabeth Simmonds) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2020 officers Change of particulars for director (Mrs Kim Elizabeth Simmonds) 2 Buy now
11 Sep 2020 accounts Annual Accounts 3 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 accounts Annual Accounts 4 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 3 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2017 accounts Annual Accounts 6 Buy now
13 Feb 2017 accounts Annual Accounts 6 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2015 accounts Annual Accounts 6 Buy now
28 Oct 2015 officers Termination of appointment of director (Jean Groves) 1 Buy now
23 Sep 2015 annual-return Annual Return 8 Buy now
23 Sep 2015 officers Change of particulars for director (Mr Hans-Peter Richard Fischer) 2 Buy now
23 Sep 2015 officers Change of particulars for director (Mrs Kim Elizabeth Simmonds) 2 Buy now
23 Sep 2015 officers Change of particulars for director (Mrs Jean Groves) 2 Buy now
22 Sep 2015 officers Change of particulars for director (Mr Matthew Oatham) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Jaqueline Eleanor Margetts) 1 Buy now
05 May 2015 officers Appointment of secretary (Mrs Jacqueline Streeting) 2 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Sarah Nicole Walk) 1 Buy now
30 Dec 2014 accounts Annual Accounts 5 Buy now
11 Nov 2014 officers Termination of appointment of director (Victoria Anne Rhodes) 1 Buy now
02 Sep 2014 annual-return Annual Return 10 Buy now
02 Sep 2014 officers Change of particulars for director (Mr Matthew Oatham) 2 Buy now
17 Sep 2013 accounts Annual Accounts 5 Buy now
06 Sep 2013 annual-return Annual Return 10 Buy now
06 Sep 2013 officers Change of particulars for director (Mr Hans-Peter Richard Fischer) 2 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
14 Nov 2012 officers Appointment of director (Mr Hans-Peter Richard Fischer) 2 Buy now
13 Nov 2012 officers Appointment of director (Mrs Kim Elizabeth Simmonds) 2 Buy now
30 Sep 2012 annual-return Annual Return 9 Buy now
30 Sep 2012 officers Change of particulars for secretary (Jaqueline Eleaner Margetts) 1 Buy now
30 Sep 2012 officers Change of particulars for director (Mr Matthew Oatham) 3 Buy now
09 Nov 2011 accounts Annual Accounts 5 Buy now
12 Sep 2011 annual-return Annual Return 9 Buy now
05 Nov 2010 accounts Annual Accounts 5 Buy now
10 Sep 2010 annual-return Annual Return 9 Buy now
10 Sep 2010 officers Change of particulars for director (Mrs Jean Groves) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Patricia Helen Holland) 2 Buy now
10 Sep 2010 officers Change of particulars for director (Sarah Nicole Walk) 2 Buy now
27 Jan 2010 officers Appointment of director (Mr Matthew Oatham) 2 Buy now
27 Jan 2010 officers Appointment of director (Miss Victoria Anne Rhodes) 2 Buy now
15 Dec 2009 accounts Annual Accounts 4 Buy now
23 Sep 2009 annual-return Return made up to 30/08/09; full list of members 9 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from flat 4 church court churchfields broxbourne hertfordshire EN10 7JR 1 Buy now
23 Sep 2009 address Location of debenture register 1 Buy now
23 Sep 2009 address Location of register of members 1 Buy now
23 Jun 2009 officers Secretary appointed jaqueline eleaner margetts 2 Buy now
23 Jun 2009 officers Appointment terminated secretary christine hatley 1 Buy now
27 Nov 2008 officers Director appointed sarah nicole walk 1 Buy now
25 Sep 2008 accounts Annual Accounts 11 Buy now
23 Sep 2008 annual-return Return made up to 30/08/08; full list of members 9 Buy now
16 Apr 2008 officers Appointment terminated director grenville hextall 1 Buy now
16 Apr 2008 officers Appointment terminated director leigh greenwood 1 Buy now
16 Apr 2008 officers Director appointed patricia helen holland 1 Buy now
31 Jan 2008 accounts Annual Accounts 11 Buy now
26 Sep 2007 annual-return Return made up to 30/08/07; no change of members 5 Buy now
03 Feb 2007 accounts Annual Accounts 11 Buy now
28 Sep 2006 annual-return Return made up to 30/08/06; full list of members 13 Buy now
29 Nov 2005 accounts Annual Accounts 11 Buy now
13 Sep 2005 annual-return Return made up to 30/08/05; full list of members 10 Buy now
13 Sep 2004 annual-return Return made up to 30/08/04; no change of members 7 Buy now
25 Aug 2004 accounts Annual Accounts 11 Buy now
17 Dec 2003 annual-return Return made up to 30/08/03; full list of members 14 Buy now
24 Nov 2003 accounts Annual Accounts 9 Buy now
08 Jan 2003 officers Director resigned 1 Buy now
20 Dec 2002 address Registered office changed on 20/12/02 from: flat 7 church court churchfields broxbourne hertfordshire EN10 7JR 1 Buy now
20 Dec 2002 officers New secretary appointed 2 Buy now
18 Dec 2002 accounts Annual Accounts 11 Buy now
12 Sep 2002 annual-return Return made up to 30/08/02; full list of members 13 Buy now
22 Jan 2002 accounts Annual Accounts 5 Buy now
06 Sep 2001 annual-return Return made up to 30/08/01; full list of members 12 Buy now
25 Jan 2001 accounts Annual Accounts 6 Buy now
18 Sep 2000 annual-return Return made up to 30/08/00; full list of members 12 Buy now
28 Jan 2000 accounts Annual Accounts 6 Buy now
24 Sep 1999 annual-return Return made up to 30/08/99; change of members 8 Buy now
26 May 1999 officers Secretary resigned;director resigned 1 Buy now
26 May 1999 officers New director appointed 2 Buy now
26 May 1999 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 1999 accounts Annual Accounts 6 Buy now
07 Dec 1998 officers Director resigned 1 Buy now