| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-02-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-02-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-02-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents CESSATION OF A PSC |
| 2022-05-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 12/04/2022 |
| 2022-04-29 |
update statutory_documents LLP MEMBER APPOINTED CHRISTIAN WOLFGANG BARTSCH |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2022-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2022-02-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-04-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-04-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2021-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRD & BIRD LLP |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER KNIGHT |
| 2020-03-07 |
update account_category SMALL => FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MORAG MACDONALD |
| 2018-03-13 |
update statutory_documents LLP MEMBER APPOINTED CATHIE-ROSALIE SYLVIE JOLY |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-15 |
update statutory_documents LLP MEMBER APPOINTED PETER GRAHAM KNIGHT |
| 2018-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-21 |
update statutory_documents TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 12 FETTER LANE LONDON EC4A 1JP |
| 2016-10-07 |
insert address 12 NEW FETTER LANE LONDON EC4A 1JP |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
delete address 15 FETTER LANE LONDON EC4A 1JP |
| 2016-09-07 |
insert address 12 FETTER LANE LONDON EC4A 1JP |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
15 FETTER LANE
LONDON
EC4A 1JP |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/15 |
| 2015-07-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 25/06/2015 |
| 2015-07-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN DALZELL HUNTER / 25/06/2015 |
| 2015-07-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 25/06/2015 |
| 2015-06-07 |
insert company_previous_name BIRD & BIRD (SPAIN) LLP |
| 2015-06-07 |
update name BIRD & BIRD (SPAIN) LLP => BIRD & BIRD (INTERNATIONAL) LLP |
| 2015-05-22 |
update statutory_documents COMPANY NAME CHANGED BIRD & BIRD (SPAIN) LLP
CERTIFICATE ISSUED ON 22/05/15 |
| 2015-05-22 |
update statutory_documents SAME DAY NAME CHANGE CARDIFF |
| 2015-03-18 |
update statutory_documents LLP MEMBER APPOINTED WILLEM PETER BONGAERTS |
| 2015-03-10 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2015-03-09 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/12 |
| 2012-10-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BAKER / 08/10/2012 |
| 2012-10-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 08/10/2012 |
| 2012-10-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN DALZELL HUNTER / 08/10/2012 |
| 2012-10-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BICKERSTAFF / 08/10/2012 |
| 2012-10-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRY / 08/10/2012 |
| 2012-10-24 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TRYSTAN CEDRIC GABRIEL TETHER / 08/10/2012 |
| 2012-04-13 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER JEREMY RICHARD BARRETT |
| 2012-04-13 |
update statutory_documents LLP MEMBER APPOINTED JONATHAN WILLIAM BAKER |
| 2012-04-13 |
update statutory_documents LLP MEMBER APPOINTED TRYSTAN CEDRIC GABRIEL TETHER |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/11 |
| 2011-05-10 |
update statutory_documents LLP MEMBER APPOINTED NICHOLAS JOHN PERRY |
| 2011-05-10 |
update statutory_documents LLP MEMBER APPOINTED ROGER MICHAEL BICKERSTAFF |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/10 |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/09 |
| 2009-06-25 |
update statutory_documents LLP MEMBER APPOINTED MORAG MACDONALD |
| 2008-11-25 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 30/04/2009 |
| 2008-10-10 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |