BIRDFEED INC LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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04/12/244 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-06-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/12/2110 December 2021 Registered office address changed from Metropolitan House London End Beaconsfield HP9 2JH England to Mani Copse Lane Jordans Beaconsfield HP9 2TA on 2021-12-10

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10/12/2110 December 2021 Notification of Herbie James Arthur Austyn Smith as a person with significant control on 2021-12-01

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10/12/2110 December 2021 Cessation of Austyn Anthony Smith as a person with significant control on 2021-12-01

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10/12/2110 December 2021 Confirmation statement made on 2021-12-01 with updates

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09/12/219 December 2021 Certificate of change of name

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08/12/218 December 2021 Appointment of Mr Herbie James Arthur Austyn Smith as a director on 2021-12-01

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08/12/218 December 2021 Termination of appointment of Austyn Anthony Smith as a director on 2021-12-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/12/1523 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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07/01/157 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/01/143 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/01/134 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/01/129 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/01/115 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/01/1011 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/01/0914 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUSTYN SMITH / 11/04/2008

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 44 CHALFONT ROAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2YQ

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/01/0818 January 2008 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/02/079 February 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/08/0615 August 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/12/0421 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: NOOKY LODGE 6 DAWES LANE SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6BB

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11/06/0111 June 2001 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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04/09/004 September 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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01/08/001 August 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 COMPANY NAME CHANGED AUSTYN JAMES TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/05/00

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08/06/998 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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