Established in 2003, The Birchman Group Ltd are based in Southall in Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The business has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Richard Michael | 15 October 2009 | - | 1 |
DEWAR, Donryn | 05 February 2003 | 08 August 2005 | 1 |
SCHOEMAN, Abel Daniel | 27 February 2003 | 21 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
SH03 - Return of purchase of own shares | 24 July 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 13 February 2015 | |
CH04 - Change of particulars for corporate secretary | 13 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 25 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 29 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 27 November 2012 | |
SH01 - Return of Allotment of shares | 22 November 2012 | |
SH01 - Return of Allotment of shares | 22 November 2012 | |
SH01 - Return of Allotment of shares | 22 November 2012 | |
SH01 - Return of Allotment of shares | 22 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 20 September 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
AR01 - Annual Return | 20 May 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
AP01 - Appointment of director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AP01 - Appointment of director | 26 October 2009 | |
AP01 - Appointment of director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 19 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
363a - Annual Return | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
287 - Change in situation or address of Registered Office | 14 October 2008 | |
AA - Annual Accounts | 09 September 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 19 March 2008 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 07 November 2006 | |
287 - Change in situation or address of Registered Office | 18 September 2006 | |
AA - Annual Accounts | 11 May 2006 | |
363s - Annual Return | 05 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
287 - Change in situation or address of Registered Office | 10 April 2006 | |
225 - Change of Accounting Reference Date | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
363s - Annual Return | 24 February 2005 | |
RESOLUTIONS - N/A | 05 January 2005 | |
AA - Annual Accounts | 30 December 2004 | |
287 - Change in situation or address of Registered Office | 21 September 2004 | |
363s - Annual Return | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
287 - Change in situation or address of Registered Office | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
NEWINC - New incorporation documents | 04 February 2003 |