BIRD AND PEST SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Appointment of Kenneth Krause as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Appointment of Jerry Gahlhoff Jr. as a director on 2024-07-23 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 09/04/249 April 2024 | Appointment of Mr Matthew Turek as a director on 2024-04-03 |
| 09/04/249 April 2024 | Termination of appointment of David John Green as a director on 2024-04-03 |
| 09/04/249 April 2024 | Termination of appointment of Maria Ann Green as a director on 2024-04-03 |
| 09/04/249 April 2024 | Appointment of Mr Mark Benford as a director on 2024-04-03 |
| 09/04/249 April 2024 | Appointment of Mr Kristian Dales as a director on 2024-04-03 |
| 09/04/249 April 2024 | Cessation of Maria Ann Green as a person with significant control on 2024-04-03 |
| 09/04/249 April 2024 | Cessation of David John Green as a person with significant control on 2024-04-03 |
| 09/04/249 April 2024 | Registered office address changed from Unit 8 Precision Business Park Styles Close Sittingbourne ME10 3FZ England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 2024-04-09 |
| 09/04/249 April 2024 | Notification of Nbc Environment Ltd as a person with significant control on 2024-04-03 |
| 22/03/2422 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Satisfaction of charge 071078810002 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 071078810001 in full |
| 02/11/232 November 2023 | Director's details changed for Mr David John Green on 2023-11-02 |
| 02/11/232 November 2023 | Director's details changed for Mrs Maria Ann Green on 2023-11-02 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 20/07/2320 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 02/08/212 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM UNIT 10, THE GLENMORE CENTRE EUROLINK INDUSTRIAL ESTATE CASTLE ROAD SITTINGBOURNE KENT ME10 3GL |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071078810002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071078810001 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA GREEN |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MRS MARIA ANN GREEN |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 23/03/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANN GREEN / 23/03/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 23/03/2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 5 BELGRAVE ROAD HALFWAY SHEERNESS KENT ME12 3EA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS MARIA GREEN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA GREEN |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/04/1212 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 17/12/0917 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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