BIRFORD CABLE & HARNESS LIMITED


Registered number: 01381950
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Name: BIRFORD CABLE & HARNESS LIMITED
BIRFORD CABLE & HARNESS LTD
Address: 3 CULLWICK STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 2UL
Incorporation Date: 1978-08-03

Company status: Active


Company Documents

date name form type
2023-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL WASE / 17/01/2023 CH01
2023-02-08 CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES CS01
2022-02-09 CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES CS01
2022-03-31 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-08 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-01 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES CS01
2020-01-31 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES CS01
2020-05-12 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-16 PSC'S CHANGE OF PARTICULARS / CDW HOLDINGS LIMITED / 16/04/2019 PSC05
2019-01-30 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES CS01
2018-02-15 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-13 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES CS01
2017-02-13 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2017-07-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-25 APPOINTMENT TERMINATED, DIRECTOR THOMAS WASE TM01
2017-01-30 APPOINTMENT TERMINATED, SECRETARY THOMAS WASE TM02
2016-02-22 19/01/16 FULL LIST AR01
2016-04-25 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-20 19/01/15 FULL LIST AR01
2014-06-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-21 19/01/14 FULL LIST AR01
2013-07-02 REGISTRATION OF A CHARGE / CHARGE CODE 013819500004 MR01
2013-10-10 REGISTRATION OF A CHARGE / CHARGE CODE 013819500005 MR01
2013-06-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-14 19/01/13 FULL LIST AR01
2012-02-14 19/01/12 FULL LIST AR01
2012-06-29 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-24 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM DAVID WASE / 01/08/2010 CH03
2011-09-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-24 19/01/11 FULL LIST AR01
2011-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM DAVID WASE / 01/08/2010 CH01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM DAVID WASE / 25/03/2010 CH01
2010-03-25 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM DAVID WASE / 25/03/2010 CH03
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL WASE / 25/03/2010 CH01
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-25 19/01/10 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-02-06 REGISTERED OFFICE CHANGED ON 06/02/2009 FROMADVANCE PARK PARK ROADRHOSY MEDREWREXHAMCLWYDLL14 3JR 287
2009-08-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-25 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2007-03-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-09 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2006-03-16 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-21 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2005-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-04-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-10-11 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2003-02-08 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2003-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-03-19 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS 363s
2002-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA

Last update: 2024-12-02 13:00:49