BIRD AND WEDGE LIMITED

Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-18 with no updates

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16/02/2516 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with no updates

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/04/235 April 2023 Unaudited abridged accounts made up to 2022-07-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-18 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-18 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/01/2125 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/04/2025 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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18/02/2018 February 2020 APPOINTMENT TERMINATED, SECRETARY DAVID TURNER

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18/02/2018 February 2020 CESSATION OF JAMES RICHARD WEDGE AS A PSC

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/03/191 March 2019 DIRECTOR APPOINTED MR DAVID HOWARD TURNER

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BIRD

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07/08/177 August 2017 CESSATION OF DAVID HOWARD TURNER AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WEDGE

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14/06/1614 June 2016 DIRECTOR APPOINTED MR PETER KEITH BIRD

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BIRD

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 16A BALDOCK ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4NZ

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09/07/159 July 2015 DIRECTOR APPOINTED MR JAMES RICHARD WEDGE

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09/04/159 April 2015 SECRETARY APPOINTED MR DAVID TURNER

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04/04/154 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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29/08/1429 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1323 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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