BIRD CYCLEWORKS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-12 with no updates

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13/11/2413 November 2024 Termination of appointment of Daniel Peter Hodge as a director on 2024-11-13

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07/11/247 November 2024 Registered office address changed from Unit 7 Church Farm Business Park Church Road Eversley Hook RG27 0PX England to 3D Linden Park Consett DH8 6SZ on 2024-11-07

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07/11/247 November 2024 Cessation of Daniel Peter Hodge as a person with significant control on 2024-11-07

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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25/01/2425 January 2024 Registered office address changed from Unit 8, Church Farm Business Estate Church Lane Eversley Hampshire RG27 0PX to Unit 7 Church Farm Business Park Church Road Eversley Hook RG27 0PX on 2024-01-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Registration of charge 084848890001, created on 2022-05-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER HODGE / 10/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER HODGE / 15/04/2017

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN PINNICK / 15/04/2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/05/166 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/05/158 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/05/1414 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 17 TOWERS DRIVE CROWTHORNE BERKSHIRE RG45 7LR ENGLAND

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31/03/1431 March 2014 CURREXT FROM 30/04/2014 TO 30/09/2014

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09/12/139 December 2013 ADOPT ARTICLES 29/11/2013

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09/12/139 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 450

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09/12/139 December 2013 SUB-DIVISION 03/12/13

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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