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D. BIRD & SON LTD

Company number 07704178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 101
28 Oct 2016 CH01 Director's details changed for Mr Dennis Jason Bird on 27 October 2016
27 Oct 2016 AD01 Registered office address changed from 33 Old Birmingham Road Lickey Bromsgrove Worcestershire B60 1DD to 300 Stourbridge Road Catshill Bromsgrove Worcestershire B61 9LH on 27 October 2016
05 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
21 Nov 2013 AD01 Registered office address changed from 74a Barley Mow Lane Catshill Bromsgrove Worcestershire B61 0LP England on 21 November 2013
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
17 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Feb 2012 CH01 Director's details changed for Mr Dennis Jason Bird on 6 February 2012
09 Feb 2012 TM01 Termination of appointment of Joanne Bird as a director
09 Feb 2012 AD01 Registered office address changed from Valley House Cottage Valley Road Bournheath Bromsgrove Worcestershire B61 9HY England on 9 February 2012
09 Feb 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 January 2012
25 Aug 2011 AP01 Appointment of Joanne Susan Bird as a director
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 2
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 3
15 Jul 2011 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 15 July 2011
15 Jul 2011 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)