- Company Overview for BIRD LUCKIN LIMITED (02402834)
- Filing history for BIRD LUCKIN LIMITED (02402834)
- People for BIRD LUCKIN LIMITED (02402834)
- Charges for BIRD LUCKIN LIMITED (02402834)
- More for BIRD LUCKIN LIMITED (02402834)
| 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) |
|---|---|---|---|
| 24 Aug 2017 | CH01 | Director's details changed for Janis Osbourne on 22 August 2017 | |
| 23 Aug 2017 | CH01 | Director's details changed for Joanna Mary Margaret Southon on 22 August 2017 | |
| 23 Aug 2017 | CH01 | Director's details changed for Mr Ian James Plunkett on 22 August 2017 | |
| 23 Aug 2017 | CH01 | Director's details changed for Mr Kevin Patrick Thomas on 22 August 2017 | |
| 23 Aug 2017 | CH01 | Director's details changed for Gayner Moran on 22 August 2017 | |
| 23 Aug 2017 | CH01 | Director's details changed for Mr Michael James Killick on 22 August 2017 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with updates | |
| 06 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 07 Mar 2017 | CH01 | Director's details changed for Joanna Mary Margaret Hamblin on 4 February 2017 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 07 Sep 2016 | CH01 | Director's details changed for Mr Peter Warren on 1 July 2016 | |
| 07 Sep 2016 | CH01 | Director's details changed for Mr Kevin Patrick Thomas on 1 July 2016 | |
| 07 Sep 2016 | CH01 | Director's details changed for Mr Ian James Plunkett on 1 July 2016 | |
| 07 Sep 2016 | CH01 | Director's details changed for Janis Osbourne on 1 July 2016 | |
| 07 Sep 2016 | CH01 | Director's details changed for Gayner Moran on 1 July 2016 | |
| 07 Sep 2016 | CH01 | Director's details changed for Mr Michael James Killick on 1 July 2016 | |
| 07 Sep 2016 | CH03 | Secretary's details changed for Mr Michael James Killick on 1 July 2016 | |
| 03 Aug 2016 | CH01 | Director's details changed for Gayner Smith on 25 October 2014 | |
| 04 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 23 Oct 2014 | TM01 | Termination of appointment of John Claude James Gallant as a director on 3 October 2014 | |
| 23 Oct 2014 | AP01 | Appointment of Mr Michael James Killick as a director on 3 October 2014 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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| 23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |