BIRD LUCKIN LIMITED

02402834
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Termination of appointment of director (Gayner Moran) 1 Buy now
23 Jul 2024 officers Change of particulars for director (Mr Kevin Patrick Thomas) 2 Buy now
23 Jul 2024 officers Change of particulars for director (Mr Michael James Killick) 2 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2024 accounts Annual Accounts 3 Buy now
12 Oct 2023 officers Termination of appointment of director (Janis Osborne) 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2023 accounts Annual Accounts 3 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2022 accounts Annual Accounts 3 Buy now
19 Aug 2021 officers Change of particulars for director (Kevin Patrick Thomas) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Joanna Mary Margaret Southon) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Gayner Moran) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Michael James Killick) 2 Buy now
19 Aug 2021 officers Change of particulars for secretary (Mr Michael James Killick) 1 Buy now
19 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2021 officers Change of particulars for director (Janis Osbourne) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Peter Warren) 1 Buy now
29 Jun 2021 accounts Annual Accounts 3 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2020 accounts Annual Accounts 3 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Peter Warren) 2 Buy now
27 Jun 2019 accounts Annual Accounts 3 Buy now
01 Nov 2018 officers Termination of appointment of director (Ian James Plunkett) 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 accounts Annual Accounts 6 Buy now
14 Feb 2018 officers Appointment of director (Mr Kevin Patrick Thomas) 2 Buy now
24 Aug 2017 officers Change of particulars for director (Janis Osbourne) 2 Buy now
23 Aug 2017 officers Change of particulars for director (Joanna Mary Margaret Southon) 2 Buy now
23 Aug 2017 officers Change of particulars for director (Mr Ian James Plunkett) 2 Buy now
23 Aug 2017 officers Change of particulars for director (Mr Kevin Patrick Thomas) 2 Buy now
23 Aug 2017 officers Change of particulars for director (Gayner Moran) 2 Buy now
23 Aug 2017 officers Change of particulars for director (Mr Michael James Killick) 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2017 accounts Annual Accounts 5 Buy now
07 Mar 2017 officers Change of particulars for director (Joanna Mary Margaret Hamblin) 2 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 officers Change of particulars for director (Mr Peter Warren) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Mr Kevin Patrick Thomas) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Mr Ian James Plunkett) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Janis Osbourne) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Gayner Moran) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Mr Michael James Killick) 2 Buy now
07 Sep 2016 officers Change of particulars for secretary (Mr Michael James Killick) 1 Buy now
03 Aug 2016 officers Change of particulars for director (Gayner Smith) 2 Buy now
04 Jul 2016 accounts Annual Accounts 5 Buy now
17 Jul 2015 annual-return Annual Return 11 Buy now
01 Jul 2015 accounts Annual Accounts 5 Buy now
23 Oct 2014 officers Termination of appointment of director (John Claude James Gallant) 1 Buy now
23 Oct 2014 officers Appointment of director (Mr Michael James Killick) 2 Buy now
14 Jul 2014 annual-return Annual Return 11 Buy now
23 Jun 2014 accounts Annual Accounts 5 Buy now
14 Feb 2014 officers Termination of appointment of director (Alistair Barnwell) 1 Buy now
10 Oct 2013 officers Appointment of director (Joanna Mary Margaret Hamblin) 2 Buy now
12 Jul 2013 annual-return Annual Return 11 Buy now
19 Jun 2013 accounts Annual Accounts 5 Buy now
18 Jul 2012 annual-return Annual Return 11 Buy now
14 Jun 2012 accounts Annual Accounts 6 Buy now
26 Jan 2012 officers Termination of appointment of secretary (Colin Pardoe) 1 Buy now
26 Jan 2012 officers Appointment of secretary (Mr Michael James Killick) 2 Buy now
26 Jan 2012 officers Termination of appointment of director (Colin Pardoe) 1 Buy now
06 Jan 2012 capital Return of Allotment of shares 4 Buy now
15 Jul 2011 annual-return Annual Return 12 Buy now
25 Jan 2011 accounts Annual Accounts 7 Buy now
03 Aug 2010 annual-return Annual Return 13 Buy now
11 Jun 2010 accounts Annual Accounts 7 Buy now
14 Oct 2009 officers Termination of appointment of director (David Huggins) 1 Buy now
02 Aug 2009 accounts Annual Accounts 8 Buy now
15 Jul 2009 annual-return Return made up to 11/07/09; full list of members 8 Buy now
10 Oct 2008 capital Ad 30/09/08\gbp si 60@1=60\gbp ic 12/72\ 4 Buy now
10 Oct 2008 resolution Resolution 2 Buy now
06 Oct 2008 officers Director appointed peter warren 2 Buy now
06 Oct 2008 officers Director appointed janis osbourne 2 Buy now
06 Oct 2008 officers Director appointed gayner smith 2 Buy now
11 Aug 2008 annual-return Return made up to 11/07/08; full list of members 6 Buy now
14 Jan 2008 accounts Annual Accounts 7 Buy now
07 Aug 2007 annual-return Return made up to 11/07/07; full list of members 4 Buy now
06 Aug 2007 officers Director's particulars changed 1 Buy now
10 Jul 2007 resolution Resolution 9 Buy now
12 Feb 2007 accounts Annual Accounts 8 Buy now
05 Sep 2006 annual-return Return made up to 11/07/06; full list of members 5 Buy now
31 Aug 2006 annual-return Return made up to 11/07/05; full list of members; amend 6 Buy now
31 May 2006 accounts Annual Accounts 6 Buy now
07 Oct 2005 capital Ad 26/09/05--------- £ si 5@1=5 £ ic 7/12 2 Buy now
04 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2005 officers New director appointed 1 Buy now
30 Sep 2005 officers New director appointed 1 Buy now
30 Sep 2005 officers New director appointed 1 Buy now
30 Sep 2005 officers New director appointed 1 Buy now
31 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2005 accounts Annual Accounts 9 Buy now
15 Jul 2005 annual-return Return made up to 11/07/05; full list of members 4 Buy now
25 Feb 2005 officers Director resigned 1 Buy now
15 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2004 officers New secretary appointed 2 Buy now
14 Sep 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 annual-return Return made up to 11/07/04; full list of members 9 Buy now