BIRD OF SMITHFIELD LIMITED

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Company Documents

Date	Description
10/10/1810 October 2018	REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 26 SMITHFIELD STREET LONDON EC1A 9LB View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View Document
29/05/1829 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View Document
11/08/1711 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA LOUISE NICOLI / 11/08/2017 View Document
04/08/174 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 04/08/2017 View Document
27/06/1727 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROSS COLLINS View Document
31/05/1731 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
26/05/1726 May 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN BIRD View Document
12/08/1612 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
26/01/1626 January 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
03/08/153 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
29/04/1529 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document

15/04/1515 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA MUIR / 15/04/2015 View Document
15/04/1515 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA MUIR / 15/04/2015 View Document
09/01/159 January 2015	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 31/32 ELY PLACE LONDON EC1N 6TD View Document
09/09/149 September 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
28/08/1428 August 2014	APPOINTMENT TERMINATED, DIRECTOR SIAN AUSTIN View Document
02/05/142 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
18/09/1318 September 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
11/09/1311 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 081668370004 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
05/07/135 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 081668370003 View Document
21/12/1221 December 2012	ADOPT ARTICLES 12/12/2012 View Document
03/10/123 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
25/09/1225 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/08/123 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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