F D BIRD & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Satisfaction of charge 6 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 7 in full |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 21/09/2321 September 2023 | Director's details changed for Mr Mark Desmond Bird on 2023-08-17 |
| 21/09/2321 September 2023 | Change of details for Mr Mark Desmond Bird as a person with significant control on 2023-08-17 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 09/08/219 August 2021 | Registration of charge 037489500009, created on 2021-07-29 |
| 09/08/219 August 2021 | Registration of charge 037489500008, created on 2021-07-29 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/01/214 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 12/12/1712 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 01/11/161 November 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 11/04/1611 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND BIRD / 04/01/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 08/04/158 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 16/04/1416 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BIRD |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/06/133 June 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR MARK DESMOND BIRD |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BIRD / 01/05/2012 |
| 02/04/122 April 2012 | 18/03/12 NO CHANGES |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 18/04/1118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BIRD / 01/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BIRD / 01/06/2010 |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: THE OLD HALL CATWICK BEVERLEY EAST YORKSHIRE HU17 5PH |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 03/10/003 October 2000 | FIRST GAZETTE |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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