THE GOOD BIRTH COMPANY LIMITED


Registered number: 05062047
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Name: THE GOOD BIRTH COMPANY LIMITED
THE GOOD BIRTH COMPANY LTD
Address: STE 543 51 PINFOLD STREET, BIRMINGHAM, ENGLAND, B2 4AY
Incorporation Date: 2004-03-03

Company status: Active


Company Documents

date name form type
2022-06-27 30/06/21 TOTAL EXEMPTION FULL AA
2022-03-09 CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES CS01
2021-05-13 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES CS01
2021-06-29 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-30 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES CS01
2020-06-26 30/06/19 TOTAL EXEMPTION FULL AA
2020-03-27 PREVSHO FROM 30/06/2019 TO 29/06/2019 AA01
2019-03-27 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES CS01
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-04 SAIL ADDRESS CHANGED FROM:45 NEWHALL STREETBIRMINGHAMB3 3QRENGLAND AD02
2018-04-12 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-04-07 30/06/16 TOTAL EXEMPTION SMALL AA
2017-04-12 SAIL ADDRESS CHANGED FROM:ONE VICTORIA SQUAREBIRMINGHAMB1 1BDENGLAND AD02
2017-04-12 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES CS01
2016-03-11 SUB-DIVISION OF SHARES 22/02/2016 RES13
2016-03-22 SAIL ADDRESS CHANGED FROM:45 SCHOOL ROADMOSELEYBIRMINGHAMW MIDLANDSB13 9TFUNITED KINGDOM AD02
2016-03-22 03/03/16 FULL LIST AR01
2016-03-07 REGISTERED OFFICE CHANGED ON 07/03/2016 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP AD01
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2016-03-11 SUB-DIVISION22/02/16 SH02
2016-03-04 22/02/16 STATEMENT OF CAPITAL GBP 100 SH01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-30 03/03/15 FULL LIST AR01
2014-12-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-03-28 03/03/14 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-28 03/03/13 FULL LIST AR01
2013-09-25 REGISTERED OFFICE CHANGED ON 25/09/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLUNITED KINGDOM AD01
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-27 03/03/12 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-28 03/03/11 FULL LIST AR01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-08 SAIL ADDRESS CREATED AD02
2010-09-30 03/03/10 FULL LIST AR01
2010-09-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-23 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2008-04-02 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM30 LINCOLN ROADBIRMINGHAMB27 6PA 287
2008-04-01 LOCATION OF DEBENTURE REGISTER 190
2008-03-06 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2008-04-01 LOCATION OF REGISTER OF MEMBERS 353
2007-03-30 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-19 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363a
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-17 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS 363s
2004-06-03 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 225
2004-03-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-07 03:00:44