C & P BIRD BROS. LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed from Sunnyfarm Swineshead Bedfordshire MK44 2SU to Office & Packing Centre Pertenhall Road Swineshead Bedfordshire MK44 2SU on 2025-06-24

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01/05/251 May 2025 Termination of appointment of Aldo Mattei as a director on 2025-04-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-08 with no updates

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15/10/2415 October 2024 Full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-08 with no updates

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25/01/2425 January 2024 Full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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31/01/2331 January 2023 Full accounts made up to 2022-04-30

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20/12/2220 December 2022 Satisfaction of charge 1 in full

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06/12/226 December 2022 Registration of charge 013336870007, created on 2022-11-30

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07/11/227 November 2022 Confirmation statement made on 2022-10-02 with no updates

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09/02/229 February 2022 Full accounts made up to 2021-04-30

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08/11/218 November 2021 Confirmation statement made on 2021-10-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/10/149 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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22/10/1322 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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22/10/1322 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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12/10/1212 October 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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11/10/1211 October 2012 DIRECTOR APPOINTED MR ROBIN CHARLES HELE

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11/10/1211 October 2012 DIRECTOR APPOINTED MR STUART ANDREW BIRD

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11/10/1211 October 2012 DIRECTOR APPOINTED MR ALDO MATTEI

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11/10/1211 October 2012 DIRECTOR APPOINTED MR MATTHEW ANDREW BIRD

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05/10/125 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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06/10/116 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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12/11/1012 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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04/10/104 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BIRD / 01/10/2009

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08/10/098 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRD / 01/10/2009

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30/07/0930 July 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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14/01/0914 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS CARL BIRD

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14/01/0914 January 2009 DIRECTOR'S PARTICULARS PETER BIRD

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14/01/0914 January 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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23/10/0723 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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24/08/0724 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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24/10/0624 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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27/09/0427 September 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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24/09/0324 September 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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08/11/028 November 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/08/0221 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/07/021 July 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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20/04/0220 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/0111 October 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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18/10/0018 October 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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06/10/996 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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07/10/987 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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10/10/9710 October 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/10/9610 October 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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30/10/9530 October 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/10/944 October 1994 RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/12/934 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9320 October 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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08/10/928 October 1992 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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08/10/918 October 1991 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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15/11/9015 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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15/11/9015 November 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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07/12/897 December 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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02/05/892 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/10/8826 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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06/10/886 October 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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04/01/884 January 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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04/01/884 January 1988 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS

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21/10/8621 October 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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21/10/8621 October 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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13/10/7713 October 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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