EARLY BIRD VENDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 19/06/2519 June 2025 | Registered office address changed from Unit 6 Nevis Business Park Balgownie Road, Bridge of Don Aberdeen Aberdeenshire AB22 8NT to Unit 4 Woodlands Road Dyce Aberdeen AB21 0GX on 2025-06-19 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/07/2425 July 2024 | Registration of charge SC0566000003, created on 2024-07-24 |
| 03/06/243 June 2024 | Termination of appointment of Mackie & Dewar as a secretary on 2024-06-01 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 22/02/2422 February 2024 | Satisfaction of charge 1 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 2 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-01-31 |
| 27/06/2327 June 2023 | Change of details for Mr Stewart Mcculloch as a person with significant control on 2023-06-23 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 14/02/2014 February 2020 | COMPANY NAME CHANGED EARLY BIRD CATERING LIMITED CERTIFICATE ISSUED ON 14/02/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 12/10/1812 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCULLOCH / 01/06/2014 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MCCULLOCH / 01/06/2014 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/01/1530 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN MCCULLOCH |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR STEWART MCCULLOCH |
| 03/06/143 June 2014 | ADOPT ARTICLES 22/05/2014 |
| 23/01/1423 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKIE & DEWAR / 14/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCULLOCH / 14/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN CAMERON MCCULLOCH / 14/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: UNIT 6 ROBERT LEONARD CENTRE HOWEMOSS DRIVE DYCE ABERDEEN AB21 0GL |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: UNIT 6 ROBERT LEONARD CENTRE HOWEMOSS DRIVE KIRKHILL INDUSTRIAL ESTATE ABERDEEN AB2 0GL |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: FOUCAUSIE GRANDHOME DYCE ABERDEENSHIRE AB2 8AR |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 31/10/7431 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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