BIRCH WORLDWIDE LIMITED

04565956
BLUE TOWER BLUE TOWER, 14TH FLOOR MEDIA CITY UK SALFORD M50 2ST

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2024 accounts Annual Accounts 16 Buy now
03 Jun 2024 officers Appointment of director (Susan Elizabeth Bennett) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Jennifer Grafton) 1 Buy now
20 Nov 2023 accounts Annual Accounts 19 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2023 officers Termination of appointment of secretary (Laura Lynn Fese) 1 Buy now
14 Apr 2023 officers Termination of appointment of director (Laura Lynn Fese) 1 Buy now
14 Apr 2023 officers Appointment of director (Stephen Gregory Pittman) 2 Buy now
14 Apr 2023 officers Appointment of secretary (Stephen Gregory Pittman) 2 Buy now
02 Mar 2023 accounts Annual Accounts 18 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2022 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
27 Jun 2022 officers Appointment of director (Jennifer Grafton) 2 Buy now
27 Jun 2022 officers Termination of appointment of director (Jarett Jay Janik) 1 Buy now
26 Nov 2021 accounts Annual Accounts 18 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 11 Buy now
02 Mar 2021 address Move Registers To Sail Company With New Address 1 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 address Change Sail Address Company With New Address 1 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Annual Accounts 10 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 officers Appointment of director (Laura Lynn Fese) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Thorsten Guido Bachmann) 1 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 accounts Annual Accounts 12 Buy now
12 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 officers Appointment of director (Jarett Jay Janik) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Robert Hantman) 1 Buy now
12 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2018 capital Notice of cancellation of shares 6 Buy now
16 Jan 2018 capital Notice of cancellation of shares 6 Buy now
16 Jan 2018 capital Notice of cancellation of shares 6 Buy now
16 Jan 2018 capital Return of purchase of own shares 3 Buy now
16 Jan 2018 capital Return of purchase of own shares 3 Buy now
16 Jan 2018 capital Return of purchase of own shares 3 Buy now
16 Nov 2017 officers Appointment of director (Peter Robert Hantman) 2 Buy now
15 Nov 2017 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
15 Nov 2017 officers Appointment of secretary (Laura Lynn Fese) 2 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Edward Dimbero) 1 Buy now
15 Nov 2017 officers Appointment of director (Thorsten Guido Bachmann) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Edward Dimbero) 3 Buy now
13 Nov 2017 officers Termination of appointment of director (Christine White) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Antony Robert White) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (John David Harding) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (David John Griffiths) 1 Buy now
11 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 officers Change of particulars for director (John David Harding) 2 Buy now
10 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 officers Change of particulars for director (John David Harding) 2 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
10 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Oct 2016 officers Appointment of director (Mrs Christine White) 2 Buy now
28 Jun 2016 accounts Annual Accounts 6 Buy now
24 Feb 2016 officers Change of particulars for director (Antony Robert White) 2 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
01 Sep 2015 accounts Annual Accounts 6 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 6 Buy now
07 Jan 2014 officers Appointment of director (John David Harding) 4 Buy now
07 Jan 2014 officers Appointment of director (David John Griffiths) 3 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
06 Sep 2013 capital Notice of cancellation of shares 5 Buy now
06 Sep 2013 capital Return of purchase of own shares 3 Buy now
21 Aug 2013 capital Notice of cancellation of shares 5 Buy now
21 Aug 2013 capital Return of purchase of own shares 3 Buy now
13 Aug 2013 capital Notice of cancellation of shares 5 Buy now
13 Aug 2013 capital Return of purchase of own shares 3 Buy now
13 Mar 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
09 Nov 2012 officers Termination of appointment of secretary (John Stroud) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (John Stroud) 2 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
29 Jun 2012 officers Termination of appointment of director (Gina Stroud) 1 Buy now
29 Jun 2012 officers Termination of appointment of director (Christine White) 1 Buy now
17 Oct 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 accounts Annual Accounts 5 Buy now
20 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
19 Oct 2010 annual-return Annual Return 8 Buy now
19 Oct 2010 officers Change of particulars for secretary (John Norman Stroud) 2 Buy now