Birch Land Company Ltd was registered on 20 May 1960 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Wilkes, Vera Amelia is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKES, Vera Amelia | N/A | 31 October 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 12 April 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 15 April 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 01 August 2014 | |
CH03 - Change of particulars for secretary | 21 July 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 19 July 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 23 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 21 September 2005 | |
363a - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 07 March 2001 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 09 March 2000 | |
363s - Annual Return | 19 July 1999 | |
AA - Annual Accounts | 07 May 1999 | |
287 - Change in situation or address of Registered Office | 29 January 1999 | |
363s - Annual Return | 18 August 1998 | |
363s - Annual Return | 27 July 1998 | |
AA - Annual Accounts | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
363s - Annual Return | 18 July 1997 | |
AA - Annual Accounts | 06 May 1997 | |
363s - Annual Return | 22 July 1996 | |
AA - Annual Accounts | 02 April 1996 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 16 May 1995 | |
RESOLUTIONS - N/A | 24 February 1995 | |
AUD - Auditor's letter of resignation | 24 February 1995 | |
363s - Annual Return | 29 July 1994 | |
AA - Annual Accounts | 18 May 1994 | |
363s - Annual Return | 21 July 1993 | |
AA - Annual Accounts | 17 May 1993 | |
363s - Annual Return | 24 July 1992 | |
AA - Annual Accounts | 16 June 1992 | |
363b - Annual Return | 30 July 1991 | |
AA - Annual Accounts | 26 June 1991 | |
363a - Annual Return | 07 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1991 | |
AA - Annual Accounts | 19 January 1990 | |
363 - Annual Return | 13 July 1989 | |
AA - Annual Accounts | 23 June 1989 | |
AA - Annual Accounts | 20 July 1988 | |
363 - Annual Return | 20 July 1988 | |
287 - Change in situation or address of Registered Office | 25 March 1988 | |
AA - Annual Accounts | 08 October 1987 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 08 October 1986 | |
363 - Annual Return | 08 October 1986 | |
NEWINC - New incorporation documents | 20 May 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Dep of deeds | 24 July 1980 | Outstanding |
N/A |
Mem. Of deposit | 15 January 1971 | Outstanding |
N/A |
Charge without instrument | 10 July 1970 | Outstanding |
N/A |
Mem. Of deposit. | 15 September 1969 | Outstanding |
N/A |
Mortgage | 09 January 1968 | Outstanding |
N/A |
Unlimited memo of deposit | 05 January 1968 | Outstanding |
N/A |
Charge | 05 April 1967 | Outstanding |
N/A |
Charge w/out instrument | 26 January 1966 | Outstanding |
N/A |
Memo. Of deposit | 01 April 1965 | Outstanding |
N/A |
Memorandum of deposit | 13 August 1964 | Outstanding |
N/A |
Charge | 06 July 1964 | Outstanding |
N/A |
Charge | 08 January 1964 | Outstanding |
N/A |
Memo of deposit | 09 March 1961 | Outstanding |
N/A |