BIRDS PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-09-30 |
| 03/01/253 January 2025 | Termination of appointment of Beverley Louise Bird as a secretary on 2024-12-19 |
| 03/01/253 January 2025 | Termination of appointment of Christopher Robert Bird as a director on 2024-12-19 |
| 03/01/253 January 2025 | Termination of appointment of Beverley Louise Bird as a director on 2024-12-19 |
| 31/12/2431 December 2024 | Purchase of own shares. |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 04/07/234 July 2023 | Appointment of Mr Thomas Christopher Bird as a director on 2023-07-01 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/08/168 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 08/08/168 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY LOUISE BIRD / 10/11/2015 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BIRD / 10/11/2015 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LOUISE BIRD / 10/11/2015 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044683750001 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/07/1421 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/07/139 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/06/1130 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BIRD / 24/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LOUISE BIRD / 24/06/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 1, KING EDWARD ROAD KING EDWARD BUSINESS CENTRE NUNEATON WARWICKSHIRE CV11 4BB |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 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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