MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED
Company number 06026037 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BIRD AND STELLA MARGARET BIRD | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 23 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 | View document |
| 27 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | SOLVENCY STATEMENT DATED 07/10/16 | View document |
| 7 Nov 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 23450.0 | View document |
| 7 Nov 2016 | REDUCE ISSUED CAPITAL 12/10/2016 | View document |
| 7 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2015 | SHARE PREMIUM ACCOUNT CANCELLED 17/05/2015 | View document |
| 2 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 29450 | View document |
| 2 Jun 2015 | SOLVENCY STATEMENT DATED 15/05/15 | View document |
| 2 Jun 2015 | REDUCE ISSUED CAPITAL 17/05/2015 | View document |
| 20 Jan 2015 | SHARE PREMIUM ACCOUNT CANCELLED 06/01/2015 | View document |
| 20 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 20 Jan 2015 | SOLVENCY STATEMENT DATED 31/12/14 | View document |
| 20 Jan 2015 | REDUCE ISSUED CAPITAL 06/01/2015 | View document |
| 20 Jan 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 56000 | View document |
| 6 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 8 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 28 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 14 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 15 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 5 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 13 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 12 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |