BIRD PROPERTIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Change of details for Mrs Anike Bird as a person with significant control on 2022-12-14 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 22/03/2322 March 2023 | Change of details for Mr Ciaran Edward Bird as a person with significant control on 2022-12-14 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-11 with updates |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-11-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 26/10/2126 October 2021 | Secretary's details changed for Anike Bird on 2021-10-26 |
| 26/10/2126 October 2021 | Change of details for Mrs Anike Bird as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Change of details for Mr Ciaran Edward Bird as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Mr Ciaran Edward Bird on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Anike Bird on 2021-10-26 |
| 28/03/2128 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | SAIL ADDRESS CHANGED FROM: 9 SHERLOCK MEWS LONDON W1U 6DP UNITED KINGDOM |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 9 SHERLOCK MEWS LONDON W1U 6DP |
| 25/07/1725 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED ANIKE BIRD |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN EDWARD BIRD / 01/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUITE 28 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: C/O HAROLD BENJAMIN 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ |
| 28/03/0728 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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