BIRCH VALLEY PLASTICS LIMITED

02316354
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
13 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Oct 2022 officers Appointment of director (Lauren Orr) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
03 Oct 2022 officers Appointment of director (John Morrison) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Neil Yazdani) 1 Buy now
05 Jul 2022 accounts Annual Accounts 4 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2021 accounts Annual Accounts 5 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
17 Jun 2020 accounts Annual Accounts 5 Buy now
07 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Neil Yazdani) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Ian Christopher King-Lee) 1 Buy now
30 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 12 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 officers Termination of appointment of director (Bruce Mckenzie Thompson) 1 Buy now
23 Feb 2018 accounts Annual Accounts 16 Buy now
23 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 106 Buy now
23 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
23 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 21 Buy now
02 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 103 Buy now
02 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
02 May 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
03 Jan 2017 officers Termination of appointment of director (Christopher Jenart) 1 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Jun 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2016 resolution Resolution 12 Buy now
24 Mar 2016 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Bruce Mckenzie Thompson) 2 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Ian Christopher King-Lee) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Linda Collette Jenart) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Susan Jane King-Lee) 1 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
27 Aug 2015 accounts Annual Accounts 8 Buy now
19 Aug 2015 annual-return Annual Return 8 Buy now
29 Oct 2014 accounts Annual Accounts 7 Buy now
22 Aug 2014 annual-return Annual Return 16 Buy now
29 Apr 2014 officers Appointment of director (Susan Jane King-Lee) 3 Buy now
29 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Helena Jennings) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (John Taylor) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Helena Jennings) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (Roger Jennings) 2 Buy now
29 Apr 2014 officers Appointment of secretary (Ian Christopher King-Lee) 3 Buy now
29 Apr 2014 officers Appointment of director (Ian Christopher King-Lee) 3 Buy now
29 Apr 2014 officers Appointment of director (Linda Collette Jenart) 3 Buy now
29 Apr 2014 officers Appointment of director (Christopher Jenart) 3 Buy now
19 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2013 accounts Annual Accounts 7 Buy now
07 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
11 Jan 2013 officers Appointment of director (John James Taylor) 3 Buy now
21 Nov 2012 accounts Annual Accounts 7 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
31 Oct 2011 accounts Annual Accounts 8 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
17 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 May 2011 resolution Resolution 39 Buy now
17 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2010 accounts Annual Accounts 7 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Termination of appointment of director (Bernard Clarke) 2 Buy now
26 Oct 2009 accounts Annual Accounts 7 Buy now
19 Aug 2009 officers Director and secretary's change of particulars / helena jennings / 10/08/2009 1 Buy now
16 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
08 Oct 2008 accounts Annual Accounts 6 Buy now
11 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 6 Buy now
17 Aug 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
25 Mar 2007 accounts Annual Accounts 6 Buy now
11 Jul 2006 annual-return Return made up to 30/06/06; full list of members 3 Buy now
25 Jan 2006 accounts Annual Accounts 7 Buy now
10 Jul 2005 annual-return Return made up to 30/06/05; full list of members 7 Buy now
10 Sep 2004 accounts Annual Accounts 7 Buy now
08 Jul 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
13 Nov 2003 accounts Annual Accounts 7 Buy now
07 Jul 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
17 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Nov 2002 accounts Annual Accounts 7 Buy now
01 Aug 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
15 Jan 2002 accounts Annual Accounts 7 Buy now
06 Aug 2001 annual-return Return made up to 30/06/01; full list of members 7 Buy now
27 Dec 2000 accounts Annual Accounts 7 Buy now
27 Jul 2000 annual-return Return made up to 30/06/00; full list of members 7 Buy now
13 Oct 1999 accounts Annual Accounts 7 Buy now