| Name: |
BIRD & DAVIS LIMITED
BIRD & DAVIS LTD |
| Address: | 31-41 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DX |
| Incorporation Date: | 1928-04-05 |
| date | name | form type |
| 2020-09-07 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-29 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | CS01 |
| 2019-07-16 | SAIL ADDRESS CHANGED FROM:LASER HOUSE 132-140 GOSWELL ROADLONDONEC1V 7DY | AD02 |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | CS01 |
| 2019-09-26 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-24 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO ORSI | PSC01 |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | CS01 |
| 2018-07-16 | CESSATION OF ROBERTO ORSI AS A PSC | PSC07 |
| 2017-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 30/03/2017 | CH01 |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | CS01 |
| 2017-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROMLASER HOUSE 132-140 GOSWELL ROADLONDONEC1V 7DY | AD01 |
| 2017-12-14 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-19 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-19 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | CS01 |
| 2015-11-12 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | 16/07/15 FULL LIST | AR01 |
| 2014-07-23 | 16/07/14 FULL LIST | AR01 |
| 2014-10-14 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | DIRECTOR APPOINTED MR MARCO ROBERTO ORSI | AP01 |
| 2013-07-23 | 16/07/13 FULL LIST | AR01 |
| 2013-07-23 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ORSI / 01/06/2013 | CH03 |
| 2013-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 01/06/2013 | CH01 |
| 2012-07-25 | 16/07/12 FULL LIST | AR01 |
| 2012-09-21 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | 16/07/11 FULL LIST | AR01 |
| 2010-07-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 16/07/2010 | CH01 |
| 2010-07-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-21 | 16/07/10 FULL LIST | AR01 |
| 2009-07-24 | APPOINTMENT TERMINATED DIRECTOR LUIGI ORSI | 288b |
| 2009-11-27 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-24 | APPOINTMENT TERMINATED SECRETARY ROBERTO ORSI | 288b |
| 2009-07-24 | SECRETARY APPOINTED MRS JAYNE ORSI | 288a |
| 2009-07-24 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROMLASER HOUSE132-140 GOSWELL ROADLONDONEC1V 7DY | 287 |
| 2008-12-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-07-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-25 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-07-26 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-08-03 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM:C/O MARCHANT LEWIS & CO4TH FLOOR19 MARGARET STREETLONDON W1W 8RR | 287 |
| 2005-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-07-28 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-21 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-07-25 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-07-21 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2001-07-25 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-07 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | 363s |
Last update: 2021-05-28 05:28:25