About

Registered Number: 04879284
Date of Incorporation: 27/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ

 

Birchalls the Riding Shop Ltd was established in 2003, it's status is listed as "Active". There are 3 directors listed as Baker, Raymond Arthur, Baker, Hasley Jennifer, Baker, Stephen John for Birchalls the Riding Shop Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Raymond Arthur 27 August 2003 - 1
BAKER, Stephen John 27 August 2003 31 October 2013 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Hasley Jennifer 27 August 2003 31 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 09 September 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 12 May 2014
TM02 - Termination of appointment of secretary 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 18 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 15 September 2011
CH01 - Change of particulars for director 20 January 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 07 July 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 01 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 19 August 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 15 September 2004
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 20 November 2003
RESOLUTIONS - N/A 20 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
225 - Change of Accounting Reference Date 20 November 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
287 - Change in situation or address of Registered Office 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.