BIRKETTS SECRETARIES LIMITED

Company number 02458516

Date	Type	Description	View / Download
13 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
27 Jun 2018	AD01	Registered office address changed from 24/26 Museum Street Ipswich Suffolk IP1 1HZ to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 27 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Andrew David Knoyle Wood as a director on 31 May 2018	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
16 Nov 2017	PSC01	Notification of Mark Edward Gipson as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
16 Jun 2017	CH01	Director's details changed for Mr Mark Edward Gipson on 5 June 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
08 Apr 2016	TM01	Termination of appointment of Lynne Mairi Hill as a director on 7 April 2016	(1 page)
22 Mar 2016	CH01	Director's details changed for Mr Mark Andrew Henry on 21 March 2016	(2 pages)
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(15 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Jul 2015	CH01	Director's details changed for Mr Mark Edward Gipson on 6 July 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Richard John Eaton as a director on 10 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Virginia Vere French as a director on 10 April 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Rafael Jonathan Ruiz as a director on 12 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Adam Mark Jones as a director on 12 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Richard James Payne as a director on 12 January 2015	(1 page)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(13 pages)
07 Oct 2014	AP01	Appointment of Mrs Lynne Mairi Hill as a director on 7 October 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Nathan James Muskett as a director on 19 September 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Mr Mark Andrew Henry on 10 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Mark Edward Gipson on 5 April 2014	(2 pages)