BIRKETT LONG SECRETARIES LTD

Company number 02952524

Date	Type	Description	View / Download
12 Sep 2017	TM01	Termination of appointment of Bruce Robert Ballard as a director on 12 September 2017	(1 page)
14 Jul 2017	PSC05	Change of details for Birkett Long Llp as a person with significant control on 19 June 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
19 Jun 2017	AD01	Registered office address changed from Essex House 42 Crouch Street Colchester Essex CO3 3HH to 1 Amphora Place Sheepen Road Colchester Essex CO3 3WG on 19 June 2017	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 16/09/2016	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	(4 pages)
19 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	(4 pages)
08 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(4 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 May 2014	(4 pages)
10 Feb 2015	TM01	Termination of appointment of David James Cammack as a director on 10 February 2015	(1 page)
10 Feb 2015	TM02	Termination of appointment of David James Cammack as a secretary on 10 February 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Jane Calnan as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(4 pages)
09 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
09 Jul 2012	CH01	Director's details changed for Mr David James Cammack on 7 July 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Mrs Jane Margaret Calnan on 6 July 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Mr David John Wisbey on 7 July 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Mr Bruce Robert Ballard on 7 July 2012	(2 pages)
09 Jul 2012	CH03	Secretary's details changed for Mr David James Cammack on 7 July 2012	(1 page)
15 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(7 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 31 May 2011	(5 pages)