| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name BIRDLIFE LIMITED |
| 2024-04-07 |
update name BIRDLIFE LIMITED => BIRDLIFE LWS LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA ZURITO SERRANO |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRENTICE |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS ASHLEY GRIMMETT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN RAND |
| 2018-06-07 |
insert company_previous_name BIRDLIFE SERVICES LIMITED |
| 2018-06-07 |
update name BIRDLIFE SERVICES LIMITED => BIRDLIFE LIMITED |
| 2018-05-31 |
update statutory_documents COMPANY NAME CHANGED BIRDLIFE SERVICES LIMITED
CERTIFICATE ISSUED ON 31/05/18 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PRENTICE |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN ANN RAND |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH STOKES |
| 2017-11-07 |
delete company_previous_name TAYVIN 83 LIMITED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA PATRICIA ZURITO SERRANO / 01/10/2017 |
| 2017-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH KIM STOKES / 01/10/2017 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS SARA PATRICIA ZURITO SERRANO |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPREADBURY |
| 2016-02-07 |
delete address WELLBROOK COURT GIRTON ROAD CAMBRIDGE CAMBS CB3 0NA |
| 2016-02-07 |
insert address DAVID ATTENBROUGH BUILDING PEMBROKE STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3QZ |
| 2016-02-07 |
update registered_address |
| 2016-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2016 FROM
WELLBROOK COURT
GIRTON ROAD
CAMBRIDGE
CAMBS
CB3 0NA |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-16 => 2015-07-13 |
| 2015-08-07 |
update returns_next_due_date 2015-07-14 => 2016-08-10 |
| 2015-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-13 |
update statutory_documents 13/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-07 |
update statutory_documents SECOND FILING WITH MUD 16/06/14 FOR FORM AR01 |
| 2014-06-23 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO LAMBERTINI |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-19 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN SPREADBURY |
| 2012-09-19 |
update statutory_documents SECRETARY APPOINTED SARAH KIM STOKES |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON BENNUN |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPREADBURY |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents APPROVAL OF ACCOUNTS 01/06/2010 |
| 2010-07-01 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEON ALAN BENNUN / 16/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO LAMBERTINI / 16/06/2010 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED DR MARCO LAMBERTINI |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MICHAEL RANDS LOGGED FORM |
| 2009-07-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RANDS |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents RE SECTION 394 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/08/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM:
MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CB4 4DP |
| 1997-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents COMPANY NAME CHANGED
TAYVIN 83 LIMITED
CERTIFICATE ISSUED ON 21/10/97 |
| 1997-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |