BIRD & DAVIS LIMITED


Registered number: 00229477
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Name: BIRD & DAVIS LIMITED
BIRD & DAVIS LTD
Address: 31-41 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DX
Incorporation Date: 1928-04-05

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view

Company Documents

date name form type
2018-07-16 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES CS01
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 CESSATION OF ROBERTO ORSI AS A PSC PSC07
2017-03-31 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 30/03/2017 CH01
2017-10-10 REGISTERED OFFICE CHANGED ON 10/10/2017 FROMLASER HOUSE 132-140 GOSWELL ROADLONDONEC1V 7DY AD01
2017-07-27 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES CS01
2017-12-14 31/05/17 TOTAL EXEMPTION FULL AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2016-09-19 31/05/16 TOTAL EXEMPTION SMALL AA
2015-07-28 16/07/15 FULL LIST AR01
2015-11-12 31/05/15 TOTAL EXEMPTION SMALL AA
2014-07-23 16/07/14 FULL LIST AR01
2014-10-14 31/05/14 TOTAL EXEMPTION SMALL AA
2013-07-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 01/06/2013 CH01
2013-08-01 31/05/13 TOTAL EXEMPTION SMALL AA
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 APPOINTED MR MARCO ROBERTO ORSI AP01
2012-07-25 16/07/12 FULL LIST AR01
2012-09-21 31/05/12 TOTAL EXEMPTION SMALL AA
2011-11-23 31/05/11 TOTAL EXEMPTION SMALL AA
2011-07-22 16/07/11 FULL LIST AR01
2011-01-31 31/05/10 TOTAL EXEMPTION SMALL AA
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
2010-07-21 16/07/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 16/07/2010 CH01
2010-07-21 SAIL ADDRESS CREATED AD02
2009-07-24 SECRETARY APPOINTED MRS JAYNE ORSI 288a
2009-07-24 APPOINTMENT TERMINATED SECRETARY ROBERTO ORSI 288b
2009-11-27 31/05/09 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2009-07-24 APPOINTMENT TERMINATED DIRECTOR LUIGI ORSI 288b
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
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
2007-07-25 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS 363a
2006-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-26 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363a
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-08-03 REGISTERED OFFICE CHANGED ON 03/08/05 FROM:C/O MARCHANT LEWIS & CO4TH FLOOR19 MARGARET STREETLONDON W1W 8RR 287
2005-07-28 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363a
2005-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
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
2002-07-21 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS 363s
2002-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
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
2000-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-08-07 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS 363s
1999-07-29 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS 363s
1999-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-07-20 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS 363s
1997-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA

Last update: 2019-03-19 11:55:11