BIRDSALL NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Change of details for Birdsall Ltd as a person with significant control on 2025-04-30 |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 30/04/2530 April 2025 | Certificate of change of name |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Appointment of Mr Darren Robert Upton as a director on 2024-04-18 |
| 13/04/2413 April 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 14/06/2314 June 2023 | Change of details for Birdsall Ltd as a person with significant control on 2023-06-14 |
| 12/06/2312 June 2023 | Change of details for Birdsall Ltd as a person with significant control on 2023-06-12 |
| 09/06/239 June 2023 | Cessation of Paul Anthony Birdsall as a person with significant control on 2023-06-09 |
| 25/05/2325 May 2023 | Notification of Paul Birdsall as a person with significant control on 2016-09-28 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Director's details changed for Mr Mitchell John Clarke on 2022-02-01 |
| 03/11/213 November 2021 | Director's details changed for Barry Birdsall on 2021-10-28 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Termination of appointment of John William Halls as a director on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/10/1917 October 2019 | |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 12/09/1912 September 2019 | |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALLS |
| 12/11/1812 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 13 MARK ROAD HEMEL HEMPSTEAD HP2 7TA ENGLAND |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 6 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTS HP3 9RW |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 14/08/1714 August 2017 | SECRETARY APPOINTED MISS KATHERINE CHAMBERS |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BARTLETT |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARTLETT |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1514 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. ADRIAN BARTLETT / 16/07/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN BARTLETT / 16/07/2014 |
| 02/12/142 December 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 012106550005 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIRDSALL / 17/09/2011 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR MITCHELL JOHN CLARKE |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HALLS / 15/09/2010 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MS KATHERINE CHAMBERS |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MRS LYNNE DEBORAH CULLITON |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIRDSALL / 01/09/2008 |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | COMPANY NAME CHANGED BIRDSALL (AIR CONDITIONING) LIMI TED CERTIFICATE ISSUED ON 06/06/95 |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/09/9428 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | £ NC 100/10100 31/03/92 |
| 21/07/9221 July 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/11/8716 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8710 September 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | RETURN MADE UP TO 15/09/85; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/05/8317 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 02/05/752 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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