BIRKIN ENTERPRISES COMPANY, LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-03-10 · Other
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-16 · Charges
(E)Certificate of Registration of Charge
2013-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Special resolution
1997-03-26 · Other
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-25 · Memorandum & Articles
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-28 · Other
(E)Annual return
1993-10-11 · Annual Return
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1991-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)Annual return
1989-09-26 · Annual Return
(E)Court order under s.86
1989-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-01 · Other
(E)Certificate of Registration of Charge
1989-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Annual return
1988-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Annual return
1987-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-15 · Address Change
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1985-09-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-20 · Other
(E)Notice of registered office and any change thereof
1984-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-10-09 · Annual Return
(E)Annual return
1983-09-26 · Annual Return
(E)Annual return
1982-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)Special resolution
1982-10-05 · Other
Certificate of Incorporation on Change of Name
1982-10-05 · Name Change
(E)FIB - Return of allotments
1982-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)Ordinary resolution
1982-09-25 · Other
(E)FVIII - Annual return by certificate of no change
1982-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)Memorandum & Articles of Association
1982-03-19 · Memorandum & Articles
(E)Statutory Declaration
1982-03-19 · Other
Certificate of Incorporation
1982-03-19 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Special resolution | Other | 1997-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-28 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)Court order under s.86 | Other | 1989-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Annual return | Annual Return | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)Annual return | Annual Return | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)Special resolution | Other | 1982-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-05 | |
| (E)FIB - Return of allotments | Other | 1982-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)Ordinary resolution | Other | 1982-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1982-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-19 | |
| (E)Statutory Declaration | Other | 1982-03-19 | |
| Certificate of Incorporation | Incorporation | 1982-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-19 |
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