THE BIRD CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registered office address changed from Cavendish Mill Quest Media Business Centre Off Bank Street Ashton-Under-Lyne Lancashire OL6 7DN United Kingdom to 40 Higham Lane Higham Lane Hyde SK14 5LR on 2025-04-23 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 28/02/2528 February 2025 | Compulsory strike-off action has been suspended |
| 28/02/2528 February 2025 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Lynn Bird as a secretary on 2024-04-20 |
| 23/04/2423 April 2024 | Termination of appointment of Natalie Bird as a director on 2024-04-20 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2022-03-31 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-03-31 |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 19/04/2419 April 2024 | Confirmation statement made on 2023-09-09 with no updates |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 14/04/2314 April 2023 | Termination of appointment of Emma Lucy Marsh as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Robert Joseph Mcloughlin as a director on 2023-04-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 09/10/229 October 2022 | Change of details for Mrs Lynn Bird as a person with significant control on 2022-10-01 |
| 09/10/229 October 2022 | Secretary's details changed for Lynn Bird on 2022-10-01 |
| 09/10/229 October 2022 | Director's details changed for Mr Christopher Matthew Bird on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025424030002 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM THIRD FLOOR,NEW CHURCH HOUSE 34 JOHN DALTON STREET MANCHESTER LANCASHIRE M2 6LE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRD |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN MONKS |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MONKS / 19/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED ROBERT JOSEPH MCLOUGHLIN |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/09/0917 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: CHAPEL HOUSE CHAPEL STREET SALFORD M3 6BG |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | COMPANY NAME CHANGED BIRD & WOOD PROMOTIONS LIMITED CERTIFICATE ISSUED ON 17/09/97 |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: SORRELL BANK HOUSE 25 BOLTON ROAD SALFORD SALFORD 6 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9024 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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