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Bird Cycleworks Ltd

Documents

Total Documents49
Total Pages313

Filing History

25 January 2024Registered office address changed from Unit 8, Church Farm Business Estate Church Lane Eversley Hampshire RG27 0PX to Unit 7 Church Farm Business Park Church Road Eversley Hook RG27 0PX on 25 January 2024
30 June 2023Total exemption full accounts made up to 30 September 2022
12 April 2023Confirmation statement made on 12 April 2023 with no updates
30 June 2022Unaudited abridged accounts made up to 30 September 2021
19 May 2022Registration of charge 084848890001, created on 18 May 2022
15 April 2022Confirmation statement made on 12 April 2022 with no updates
28 September 2021Unaudited abridged accounts made up to 30 September 2020
24 May 2021Notification of Daniel Peter Hodge as a person with significant control on 24 May 2021
24 May 2021Termination of appointment of David Martin Cutts as a director on 24 May 2021
13 April 2021Confirmation statement made on 12 April 2021 with no updates
30 September 2020Unaudited abridged accounts made up to 30 September 2019
20 May 2020Confirmation statement made on 12 April 2020 with updates
27 June 2019Unaudited abridged accounts made up to 30 September 2018
1 May 2019Confirmation statement made on 12 April 2019 with updates
1 May 2019Director's details changed for Mr Daniel Peter Hodge on 10 October 2018
29 June 2018Unaudited abridged accounts made up to 30 September 2017
27 April 2018Confirmation statement made on 12 April 2018 with updates
22 June 2017Total exemption small company accounts made up to 30 September 2016
22 June 2017Total exemption small company accounts made up to 30 September 2016
26 April 2017Director's details changed for Mr Benjamin John Pinnick on 15 April 2017
26 April 2017Confirmation statement made on 12 April 2017 with updates
26 April 2017Director's details changed for Mr Benjamin John Pinnick on 15 April 2017
26 April 2017Director's details changed for Mr Daniel Peter Hodge on 15 April 2017
26 April 2017Director's details changed for Mr Daniel Peter Hodge on 15 April 2017
26 April 2017Confirmation statement made on 12 April 2017 with updates
21 June 2016Total exemption small company accounts made up to 30 September 2015
21 June 2016Total exemption small company accounts made up to 30 September 2015
6 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10.009
6 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10.009
8 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10.009
8 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10.009
7 January 2015Total exemption small company accounts made up to 30 September 2014
7 January 2015Total exemption small company accounts made up to 30 September 2014
14 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10.01
14 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10.01
12 May 2014Registered office address changed from 17 Towers Drive Crowthorne Berkshire RG45 7LR England on 12 May 2014
12 May 2014Registered office address changed from 17 Towers Drive Crowthorne Berkshire RG45 7LR England on 12 May 2014
31 March 2014Current accounting period extended from 30 April 2014 to 30 September 2014
31 March 2014Current accounting period extended from 30 April 2014 to 30 September 2014
9 December 2013Sub-division of shares on 3 December 2013
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
9 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 450
9 December 2013Sub-division of shares on 3 December 2013
9 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 450
9 December 2013Statement of capital following an allotment of shares on 3 December 2013
  • GBP 450
9 December 2013Sub-division of shares on 3 December 2013
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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