PILOTBIRD LIMITED
Company number 03888432 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 17 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 20 May 2023 | Full accounts made up to 2022-09-30 · 18 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Nicholas John Forman Hardy on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Registered office address changed from 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG England to 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Change of details for Forman Hardy Holdings Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 3 Feb 2022 | Registered office address changed from 3 the Osiers Business Centre Leicester Leicestershire LE19 1DX United Kingdom to 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG on 2022-02-03 · 1 page | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 10 Jul 2021 | Full accounts made up to 2020-09-30 · 16 pages | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 3 THE OSIERS BUSINESS CENTRE LEICESTER LE19 1DX | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 14 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 23 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 5 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 26 Mar 2013 | SAIL ADDRESS CHANGED FROM: C/O HOWES PERCIVAL LLP 1 BEDE ISLAND ROAD LEICESTER LE2 7EA UNITED KINGDOM | View document |
| 26 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM C/O HOWES PERCIVAL LLP NO 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA | View document |
| 7 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2012 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 30 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 23 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FORMAN HARDY / 01/10/2009 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JASON BRITTON | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN | View document |
| 23 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Feb 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 30 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | S366A DISP HOLDING AGM 14/05/02 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | SECRETARY RESIGNED | View document |
| 20 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD | View document |
| 29 Jul 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | RESCINDING RES OF 05/04/01 | View document |
| 14 May 2001 | RESCINDING 123 ISS 050401 | View document |
| 14 May 2001 | RESCINDING 882R ISS 05/04/01 | View document |
| 14 May 2001 | RESCINDING 883 ISS 05/04/01 | View document |
| 14 May 2001 | RESCINDING 122 ISS 05/04/01 | View document |
| 19 Apr 2001 | £ NC 100000/5000000 05/0 | View document |
| 19 Apr 2001 | S-DIV 05/04/01 | View document |
| 19 Apr 2001 | AMENDING 11-01-01 17 SHARES AT£1 | View document |
| 19 Apr 2001 | NC INC ALREADY ADJUSTED 05/04/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 7 Dec 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD | View document |
| 7 Dec 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | SECRETARY RESIGNED | View document |
| 31 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |