| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NEIL JENKINS |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 30/04/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-05-04 |
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 |
| 2022-04-26 |
update statutory_documents CESSATION OF A PSC |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 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 |
| 2021-05-07 |
update account_category SMALL => 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 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, 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 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 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 |
| 2018-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH 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 APPOINTMENT TERMINATED, LLP MEMBER WARREN CZAPA |
| 2016-10-07 |
delete address 12 NEW FETTER LANE LONDON EC4A 1JP |
| 2016-10-07 |
insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP |
| 2016-10-07 |
update registered_address |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
12 NEW FETTER LANE
LONDON
EC4A 1JP |
| 2016-09-07 |
delete address 15 FETTER LANE LONDON EC4A 1JP |
| 2016-09-07 |
insert address 12 NEW FETTER LANE LONDON EC4A 1JP |
| 2016-09-07 |
update registered_address |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
15 FETTER LANE
LONDON
EC4A 1JP |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DOMINIC COOK |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/16 |
| 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 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC CHARLES JONATHAN COOK / 01/09/2015 |
| 2015-11-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 01/09/2015 |
| 2015-07-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC CHARLES JONATHAN COOK / 25/06/2015 |
| 2015-07-07 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 25/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/15 |
| 2015-03-10 |
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 |
| 2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/14 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/13 |
| 2013-03-01 |
update statutory_documents LLP MEMBER APPOINTED JONATHAN PETER TAYLOR |
| 2013-03-01 |
update statutory_documents LLP MEMBER APPOINTED MARK JAMES HILTON |
| 2013-03-01 |
update statutory_documents LLP MEMBER APPOINTED NEIL STUART PETER BLUNDELL |
| 2013-03-01 |
update statutory_documents LLP MEMBER APPOINTED NEIL THOMAS JENKINS |
| 2013-03-01 |
update statutory_documents LLP MEMBER APPOINTED SIMON JOHN SHOOTER |
| 2013-03-01 |
update statutory_documents LLP MEMBER APPOINTED WARREN DARRYL MARK CZAPA |
| 2013-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-12-04 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC CHARLES JONATHAN COOK / 08/10/2012 |
| 2012-11-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANE MARY MUTIMEAR / 08/10/2012 |
| 2012-11-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KATHARINE JANE STEPHENS / 08/10/2012 |
| 2012-11-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 08/10/2012 |
| 2012-11-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ROBERT BROWNLOW / 08/10/2012 |
| 2012-11-13 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2012-10-23 |
update statutory_documents LLP MEMBER APPOINTED CHRISTOPHER JEREMY RICHARD BARRETT |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JUSTIN WALKEY |
| 2012-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/12 |
| 2012-04-13 |
update statutory_documents LLP MEMBER APPOINTED JANE MARY MUTIMEAR |
| 2012-04-13 |
update statutory_documents LLP MEMBER APPOINTED KATHARINE JANE STEPHENS |
| 2012-04-13 |
update statutory_documents LLP MEMBER APPOINTED PETER ROBERT BROWNLOW |
| 2011-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-10 |
update statutory_documents LLP MEMBER APPOINTED JUSTIN ROBERT CHICHESTER WALKEY |
| 2011-05-10 |
update statutory_documents LLP MEMBER APPOINTED MORAG MACDONALD |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY SCHWARZ |
| 2011-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/11 |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY SCHWARZ |
| 2010-07-13 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 2010-05-24 |
update statutory_documents LLP MEMBER APPOINTED TIMOTHY CHARLES SCHWARZ |
| 2010-05-18 |
update statutory_documents COMPANY NAME CHANGED BIRD & BIRD (NO. 3) LLP
CERTIFICATE ISSUED ON 18/05/10 |
| 2010-03-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |