BLUEBIRD FIXINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Registration of charge 022867140002, created on 2025-08-22 |
| 06/08/256 August 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 27/02/2427 February 2024 | Amended accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 02/08/232 August 2023 | Termination of appointment of Linsay Elizabeth Rouston-Turner as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Jamie Martin Trevor as a director on 2023-08-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 27/10/2227 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/12/201 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/09/1828 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE KATHLEEN HODDER / 19/06/2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN RODNEY HODDER / 19/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RODNEY HODDER / 19/06/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MRS LINSAY ELIZABETH ROUSTON-TURNER |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MRS GILLIAN TAYLOR |
| 29/02/1629 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE KATHLEEN HODDER / 31/01/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RODNEY HODDER / 31/01/2015 |
| 13/02/1513 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FLORENCE KATHLEEN HODDER / 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/02/1420 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY ROUSTON / 01/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY ROUSTON / 01/01/2011 |
| 14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/02/1025 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RODNEY HODDER / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY ROUSTON / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARTIN TREVOR / 18/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARTIN TREVOR / 18/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE KATHLEEN HODDER / 18/02/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: WESTMINSTER TRADING ESTATE STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QY |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 1 MAIN STREET SCOTHERN LINCOLN LN2 2UF |
| 23/02/9523 February 1995 | |
| 23/02/9523 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/03/935 March 1993 | |
| 05/03/935 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/10/904 October 1990 | |
| 26/09/9026 September 1990 | |
| 26/09/9026 September 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 67 NEWLAND LINCOLN LN1 1YN |
| 25/04/9025 April 1990 | |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/10/886 October 1988 | Resolutions |
| 06/10/886 October 1988 | Resolutions |
| 06/10/886 October 1988 | ALTER MEM AND ARTS 010988 |
| 06/10/886 October 1988 | |
| 06/10/886 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8816 September 1988 | COMPANY NAME CHANGED BRADMILE LIMITED CERTIFICATE ISSUED ON 19/09/88 |
| 16/09/8816 September 1988 | Certificate of change of name |
| 16/09/8816 September 1988 | Certificate of change of name |
| 12/08/8812 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/8812 August 1988 | Incorporation |
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