BIRCH CHEMICALS LIMITED

03880774
MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Annual Accounts 10 Buy now
30 Aug 2024 officers Termination of appointment of director (Stephen William Foster) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Mark Andrew Baldwin) 1 Buy now
05 Jun 2024 officers Appointment of director (Mr Blake Pieper Dell) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Richard Mark Stansfield) 1 Buy now
10 May 2024 officers Appointment of director (Mr Mike Kiefer) 2 Buy now
29 Jan 2024 officers Termination of appointment of director (Arthur Henken) 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 10 Buy now
06 Sep 2023 officers Appointment of director (Miss Alexa Jayne Embleton) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Ellen Patricia Tatterton) 1 Buy now
09 May 2023 officers Termination of appointment of director (Donald Roberts) 1 Buy now
05 May 2023 officers Appointment of director (Mr Patrick Tallman Fitzgerald) 2 Buy now
05 May 2023 officers Termination of appointment of secretary (Donald Roberts) 1 Buy now
16 Feb 2023 officers Appointment of director (Mr Mark Andrew Baldwin) 2 Buy now
12 Dec 2022 accounts Annual Accounts 11 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Sep 2022 officers Appointment of secretary (Mr Donald Roberts) 2 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Ellen Patricia Tatterton) 1 Buy now
08 Sep 2022 officers Appointment of director (Mr Clenon Fincher) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Arthur Henken) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Donald Roberts) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Paul Hogan) 2 Buy now
20 Jul 2022 officers Termination of appointment of director (Mark Andrew Baldwin) 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 11 Buy now
03 Dec 2021 officers Change of particulars for director (Ms Ellen Patricia Tatterton) 2 Buy now
03 Dec 2021 officers Change of particulars for secretary (Ms Ellen Patricia Tatterton) 1 Buy now
27 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2021 mortgage Registration of a charge 24 Buy now
18 Dec 2020 accounts Annual Accounts 9 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Appointment of director (Mr Mark Andrew Baldwin) 2 Buy now
16 Dec 2019 accounts Annual Accounts 8 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
09 Oct 2018 mortgage Registration of a charge 20 Buy now
22 Jul 2018 resolution Resolution 3 Buy now
04 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2018 officers Appointment of director (Mr Richard Mark Stansfield) 2 Buy now
15 Dec 2017 accounts Annual Accounts 7 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 7 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2015 auditors Auditors Resignation Company 1 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 accounts Annual Accounts 14 Buy now
17 Dec 2014 accounts Annual Accounts 12 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 accounts Annual Accounts 12 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
31 Jul 2013 officers Change of particulars for director (Ms Ellen Patricia Rainey) 2 Buy now
31 Jul 2013 officers Change of particulars for secretary (Ms Ellen Patricia Rainey) 1 Buy now
26 Apr 2013 officers Appointment of director (Mr Stephen William Foster) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Daryl Birden) 1 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
10 Dec 2012 accounts Annual Accounts 13 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 13 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
08 Dec 2010 accounts Annual Accounts 15 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 annual-return Annual Return 6 Buy now
16 Dec 2009 officers Change of particulars for director (Ms Ellen Patricia Rainey) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Daryl Birden) 2 Buy now
10 Dec 2009 officers Termination of appointment of director (Mina Shehata) 1 Buy now
03 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
28 Sep 2009 officers Director appointed mr daryl birden 2 Buy now
27 Sep 2009 address Registered office changed on 27/09/2009 from counsells smithbrook kilns cranleigh surrey GU6 8JJ 1 Buy now
25 Sep 2009 officers Secretary appointed ms ellen patricia rainey 1 Buy now
25 Sep 2009 officers Director appointed ms ellen patricia rainey 1 Buy now
25 Sep 2009 officers Appointment terminated director john drinkhill 1 Buy now
25 Sep 2009 officers Appointment terminated director paul campion 1 Buy now
25 Sep 2009 officers Appointment terminated secretary mina shehata 1 Buy now
20 Sep 2009 accounts Accounting reference date extended from 31/12/2009 to 31/03/2010 1 Buy now
01 Sep 2009 accounts Annual Accounts 11 Buy now
08 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 10 Buy now
14 Jan 2008 annual-return Return made up to 22/11/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 10 Buy now
09 Jan 2007 annual-return Return made up to 22/11/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
05 Jan 2006 annual-return Return made up to 22/11/05; full list of members 3 Buy now
20 Oct 2005 accounts Annual Accounts 10 Buy now
22 Dec 2004 annual-return Return made up to 22/11/04; no change of members 5 Buy now
27 Oct 2004 accounts Annual Accounts 10 Buy now
02 Apr 2004 address Registered office changed on 02/04/04 from: 81 smithbrook kilns cranleigh surrey GU6 8JJ 1 Buy now
11 Dec 2003 annual-return Return made up to 22/11/03; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 10 Buy now
30 Jan 2003 annual-return Return made up to 22/11/02; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 10 Buy now
30 Nov 2001 annual-return Return made up to 22/11/01; full list of members 7 Buy now
06 Sep 2001 accounts Annual Accounts 9 Buy now
07 Feb 2001 annual-return Return made up to 22/11/00; full list of members 7 Buy now
29 Jan 2001 officers New director appointed 2 Buy now