ROBERT BIRD & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-29 with no updates |
| 17/06/2517 June 2025 | Termination of appointment of Geoffrey Andrew Grant as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Termination of appointment of Jason Glen Beutel as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Termination of appointment of Hari Poologasundram as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Appointment of Mr Jarrad Warhurst as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Appointment of Mr Warren Mccumiskey as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Appointment of Mr Nico Kienzl as a director on 2025-06-06 |
| 17/06/2517 June 2025 | Termination of appointment of Terry Dobbins as a director on 2025-06-06 |
| 17/04/2517 April 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Director's details changed for Mr Terry Dobbins on 2024-08-13 |
| 13/08/2413 August 2024 | Director's details changed for Mr Hari Poologasundram on 2024-08-13 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-06-29 with updates |
| 13/08/2413 August 2024 | Director's details changed for Mr David Christopher Seel on 2024-08-13 |
| 13/08/2413 August 2024 | Notification of Robert Bird Group Pty Ltd as a person with significant control on 2018-09-05 |
| 13/08/2413 August 2024 | Withdrawal of a person with significant control statement on 2024-08-13 |
| 13/08/2413 August 2024 | Director's details changed for Jason Glen Beutel on 2024-08-13 |
| 13/08/2413 August 2024 | Director's details changed for Mr Geoffrey Andrew Grant on 2024-08-13 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKIN |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 28/09/1828 September 2018 | SECRETARY APPOINTED MR PETER WILLIAM MARTIN |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR ANDREW ATKIN |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY DREW FOXCROFT |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR HARI POOLOGASUNDRAM |
| 04/09/184 September 2018 | NOTIFICATION OF PSC STATEMENT ON 04/09/2018 |
| 29/08/1829 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 03/07/183 July 2018 | NOTIFICATION OF PSC STATEMENT ON 03/07/2018 |
| 06/06/186 June 2018 | CESSATION OF SURBANA JURONG HOLDINGS (AUSTRALIA) PTY LTD AS A PSC |
| 07/05/187 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURBANA JURONG HOLDINGS (AUSTRALIA) PTY LTD |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM SECOND FLOOR NORTH BLOCK HARLING HOUSE 47-51 GREAT SUFFOLK STREET LONDON SE1 0BS |
| 22/01/1822 January 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DOBBINS |
| 29/12/1729 December 2017 | CESSATION OF ROBERT OWEN BIRD AS A PSC |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT WEIR |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR GRANT MCDONALD WEIR |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | AUDITOR'S RESIGNATION |
| 15/08/1615 August 2016 | AUDITOR'S RESIGNATION |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR TERENCE JOHN DOBBINS |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR SIMON HUGH NICHOLAS |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RAGGETT |
| 22/07/1422 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HODGE |
| 07/10/137 October 2013 | SECRETARY APPOINTED MR DREW FOXCROFT |
| 14/08/1314 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GLEN BEUTEL / 08/01/2013 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHEELER |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DR |
| 19/07/1219 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/07/1119 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER SEEL |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM WARD |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR PETER ALEXANDER HODGE |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN CUVELIER |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GLEN BEUTEL / 06/09/2010 |
| 15/07/1015 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTIAN WHEELER / 26/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN BIRD / 26/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GLEN BEUTEL / 26/06/2010 |
| 23/12/0923 December 2009 | Annual return made up to 28 June 2009 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ALAIN CUVELIER / 01/10/2009 |
| 02/12/092 December 2009 | CHANGE PERSON AS DIRECTOR |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GLEN BEUTEL / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN BIRD / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTIAN WHEELER / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RAGGETT / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED ROSS DAVID MCDONALD |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/05/094 May 2009 | APPOINTMENT TERMINATE, DIRECTOR WHITE LOGGED FORM |
| 04/05/094 May 2009 | APPOINTMENT TERMINATE, DIRECTOR DE SILVA LOGGED FORM |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CAMERON |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JASON GLEN BEUTEL |
| 21/12/0821 December 2008 | SECRETARY APPOINTED CHRISTIAN ALAIN CUVELIER |
| 03/09/083 September 2008 | APPOINTMENT TERMINATE, DIRECTOR KISHAN TISSA RIENZIE DE SILVA LOGGED FORM |
| 03/09/083 September 2008 | APPOINTMENT TERMINATE, DIRECTOR BRADLEY DAVID WHITE LOGGED FORM |
| 03/09/083 September 2008 | APPOINTMENT TERMINATE, SECRETARY BRADLEY DAVID WHITE LOGGED FORM |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRADLEY WHITE |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY BRADLEY WHITE |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR KISHAN DE SILVA |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/0721 September 2007 | AUDITOR'S RESIGNATION |
| 21/08/0721 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD LONDON SW1P 0PP |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED BIRD & MARSHALL LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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