Birchwood Omnia Ltd was registered on 23 June 2000 and are based in Maidenhead, it's status is listed as "Active". Rogers, Wendy Fiona is listed as the only a director of the company. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 08 July 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 17 April 2016 | |
| AP03 - Appointment of secretary | 10 March 2016 | |
| TM02 - Termination of appointment of secretary | 10 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| RESOLUTIONS - N/A | 04 October 2012 | |
| CC04 - Statement of companies objects | 04 October 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 30 January 2010 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| RESOLUTIONS - N/A | 29 June 2009 | |
| MEM/ARTS - N/A | 29 June 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| RESOLUTIONS - N/A | 12 June 2009 | |
| MISC - Miscellaneous document | 12 June 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 June 2009 | |
| CAP-SS - N/A | 12 June 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| RESOLUTIONS - N/A | 05 December 2008 | |
| SA - Shares agreement | 05 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
| 123 - Notice of increase in nominal capital | 05 December 2008 | |
| MEM/ARTS - N/A | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363a - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 225 - Change of Accounting Reference Date | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 15 August 2000 | |
| CERTNM - Change of name certificate | 08 August 2000 | |
| NEWINC - New incorporation documents | 23 June 2000 |
