Total Documents | 108 |
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Total Pages | 416 |
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11 September 2023 | Confirmation statement made on 8 September 2023 with no updates |
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 |
22 September 2022 | Confirmation statement made on 8 September 2022 with no updates |
28 July 2022 | Total exemption full accounts made up to 31 July 2021 |
25 November 2021 | Previous accounting period extended from 28 February 2021 to 31 July 2021 |
14 October 2021 | Confirmation statement made on 8 September 2021 with no updates |
13 October 2021 | Termination of appointment of Elsie Birchall as a secretary on 9 October 2021 |
18 March 2021 | Registered office address changed from 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ England to 445 Newcastle Road Trent Vale Stoke-on-Trent Staffordshire ST4 6PE on 18 March 2021 |
26 February 2021 | Total exemption full accounts made up to 28 February 2020 |
15 October 2020 | Confirmation statement made on 8 September 2020 with no updates |
7 October 2020 | Registered office address changed from C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke-on-Trent Staffordshire ST4 6SR England to 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ on 7 October 2020 |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 |
14 October 2019 | Confirmation statement made on 8 September 2019 with updates |
16 September 2019 | Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke-on-Trent Staffordshire ST4 6SR on 16 September 2019 |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 |
2 October 2018 | Registered office address changed from Fresh Winds 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ United Kingdom to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 2 October 2018 |
2 October 2018 | Director's details changed for Mr Robert Alec Birchall on 2 October 2018 |
2 October 2018 | Secretary's details changed for Elsie Birchall on 2 October 2018 |
2 October 2018 | Change of details for Mr Robert Alec Birchall as a person with significant control on 2 October 2018 |
20 September 2018 | Confirmation statement made on 8 September 2018 with no updates |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 |
12 September 2017 | Confirmation statement made on 8 September 2017 with no updates |
12 September 2017 | Confirmation statement made on 8 September 2017 with no updates |
14 December 2016 | Registered office address changed from C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to Fresh Winds 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ on 14 December 2016 |
14 December 2016 | Registered office address changed from C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to Fresh Winds 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ on 14 December 2016 |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
21 September 2016 | Confirmation statement made on 8 September 2016 with updates |
21 September 2016 | Confirmation statement made on 8 September 2016 with updates |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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25 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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4 December 2012 | Total exemption small company accounts made up to 28 February 2012 |
4 December 2012 | Total exemption small company accounts made up to 28 February 2012 |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
14 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
14 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
25 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
25 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
16 September 2009 | Return made up to 08/09/09; full list of members |
16 September 2009 | Return made up to 08/09/09; full list of members |
29 October 2008 | Total exemption small company accounts made up to 28 February 2008 |
29 October 2008 | Total exemption small company accounts made up to 28 February 2008 |
3 October 2008 | Return made up to 08/09/08; full list of members |
3 October 2008 | Return made up to 08/09/08; full list of members |
11 February 2008 | Amended accounts made up to 28 February 2007 |
11 February 2008 | Amended accounts made up to 28 February 2007 |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
3 October 2007 | Return made up to 08/09/07; full list of members |
3 October 2007 | Return made up to 08/09/07; full list of members |
25 May 2007 | Particulars of mortgage/charge |
25 May 2007 | Particulars of mortgage/charge |
4 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
4 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
18 October 2006 | Director's particulars changed |
18 October 2006 | Return made up to 08/09/06; full list of members |
18 October 2006 | Return made up to 08/09/06; full list of members |
18 October 2006 | Director's particulars changed |
5 September 2006 | Registered office changed on 05/09/06 from: queens garden business centre 31 ironmarket newcastle staffordshire ST5 1RP |
5 September 2006 | Registered office changed on 05/09/06 from: queens garden business centre 31 ironmarket newcastle staffordshire ST5 1RP |
11 October 2005 | Return made up to 08/09/05; full list of members |
11 October 2005 | Return made up to 08/09/05; full list of members |
11 July 2005 | Total exemption small company accounts made up to 28 February 2005 |
11 July 2005 | Total exemption small company accounts made up to 28 February 2005 |
5 July 2005 | Accounting reference date extended from 30/09/04 to 28/02/05 |
5 July 2005 | Registered office changed on 05/07/05 from: the brampton newcastle under lyme staffordshire ST5 0TE |
5 July 2005 | Registered office changed on 05/07/05 from: the brampton newcastle under lyme staffordshire ST5 0TE |
5 July 2005 | Accounting reference date extended from 30/09/04 to 28/02/05 |
10 November 2004 | Return made up to 08/09/04; full list of members |
10 November 2004 | Return made up to 08/09/04; full list of members |
13 October 2004 | Registered office changed on 13/10/04 from: unit 32 knutton enterprise centre high street knutton newcastle staffordshire ST5 6BX |
13 October 2004 | Registered office changed on 13/10/04 from: unit 32 knutton enterprise centre high street knutton newcastle staffordshire ST5 6BX |
17 December 2003 | New director appointed |
17 December 2003 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 |
17 December 2003 | New secretary appointed |
17 December 2003 | New director appointed |
17 December 2003 | New secretary appointed |
17 December 2003 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 |
15 December 2003 | Company name changed birchwood plumbing and heating l imited\certificate issued on 15/12/03 |
15 December 2003 | Company name changed birchwood plumbing and heating l imited\certificate issued on 15/12/03 |
18 September 2003 | Secretary resigned |
18 September 2003 | Secretary resigned |
8 September 2003 | Incorporation |
8 September 2003 | Incorporation |