Name: |
BIRMINGHAM EGG MARKETING LIMITED
BIRMINGHAM EGG MARKETING LTD |
Address: | UNITS 69/71 POULTRY MARKET, 7 NOBEL WAY, WITTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B6 7EU |
Incorporation Date: | 1975-09-05 |
date | name | form type |
2022-02-28 | 31/05/21 TOTAL EXEMPTION FULL | AA |
2022-06-15 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | CS01 |
2021-06-21 | PSC'S CHANGE OF PARTICULARS / LESLIE COLIN CLARK / 31/05/2021 | PSC04 |
2021-06-24 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | CS01 |
2021-05-27 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2020-06-29 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | CS01 |
2020-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROMUNITS 67/71 POULTRY MARKET, 7 NOBEL WAYWITTONBIRMINGHAMWEST MIDLANDSB6 7EUENGLAND | AD01 |
2020-02-24 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2019-02-26 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2019-06-24 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | CS01 |
2018-02-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2018-06-15 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | CS01 |
2018-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROMTHE ESTATE OFFICE THORNGROVESINTON GREENWORCESTERWR2 6NP | AD01 |
2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE COLIN CLARK | PSC01 |
2017-07-03 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARTIN HICKTON / 14/03/2016 | CH01 |
2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-07-05 | 31/05/16 FULL LIST | AR01 |
2015-06-25 | 31/05/15 FULL LIST | AR01 |
2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COLIN CLARK / 31/05/2015 | CH01 |
2015-06-25 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MICHAEL TURNER / 31/08/2014 | CH03 |
2014-02-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-07-02 | 31/05/14 FULL LIST | AR01 |
2013-07-27 | 31/05/13 FULL LIST | AR01 |
2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-06-30 | 31/05/12 FULL LIST | AR01 |
2011-07-04 | 31/05/11 FULL LIST | AR01 |
2011-02-18 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-02-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-07-06 | 31/05/10 FULL LIST | AR01 |
2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COLIN CLARK / 31/05/2010 | CH01 |
2009-06-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-06-30 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
2009-06-30 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROMC/O HTCA, STEPPLE BUSINESSCENTRE, NEEN SAVAGEKIDDERMINSTERWORCESTERSHIREDY14 0LH | 287 |
2009-06-29 | DIRECTOR APPOINTED JANE MARTIN HICKTON | 288a |
2009-06-29 | APPOINTMENT TERMINATED DIRECTOR GODFREY HICKTON | 288b |
2009-06-29 | APPOINTMENT TERMINATED SECRETARY JANE HICKTON | 288b |
2009-04-28 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-06-29 | SECRETARY APPOINTED LEE MICHAEL TURNER | 288a |
2008-06-17 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
2008-03-29 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2007-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-06-06 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
2006-06-26 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363a |
2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-06-06 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
2004-08-20 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM:C/O HTCA19 HEREWARD RISEHALESOWENWEST MIDLANDS B62 8AN | 287 |
2004-07-01 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
2004-11-29 | NEW SECRETARY APPOINTED | 288a |
2004-11-29 | SECRETARY RESIGNED | 288b |
2004-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
2003-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | AA |
2003-07-28 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
2003-07-28 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM:UNIT 1 TO 3FISH AND POULTRY MARKETBIRMINGHAM B5 6UB | 287 |
2002-12-04 | AUDITOR'S RESIGNATION | AUD |
Last update: 2024-09-27 06:00:28