PROWEST BIRD CONTROL SYSTEMS LIMITED


Registered number: 04989734
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Name: PROWEST BIRD CONTROL SYSTEMS LIMITED
PROWEST BIRD CONTROL SYSTEMS LTD
Address: 7 ASH TREE CLOSE, OCCOLD, EYE, ENGLAND, IP23 7LD
Incorporation Date: 2003-12-09

Company status: Active


Company Documents

date name form type
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-09 CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES CS01
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-11 CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES CS01
2021-02-25 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM161 FOREST ROADLONDONE17 6HE AD01
2020-12-11 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES CS01
2020-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE WESTON / 28/09/2020 CH01
2020-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES CS01
2018-01-11 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES CS01
2018-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-11 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES CS01
2017-01-13 01/01/17 STATEMENT OF CAPITAL GBP 3 SH01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2016-07-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WESTON / 10/09/2016 CH01
2016-11-29 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 AAMD
2016-09-13 SECRETARY'S CHANGE OF PARTICULARS / WENDY WESTON / 10/09/2016 CH03
2016-09-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WESTON / 10/09/2014 CH01
2015-12-09 09/12/15 FULL LIST AR01
2015-05-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-10 09/12/14 FULL LIST AR01
2013-04-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-10 09/12/13 FULL LIST AR01
2012-04-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-10 09/12/12 FULL LIST AR01
2011-05-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-14 09/12/11 FULL LIST AR01
2010-12-09 09/12/10 FULL LIST AR01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-29 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 AAMD
2009-02-09 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WESTON / 01/12/2009 CH01
2009-02-09 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM4 THE DRIVEMAYLANDCHELMSFORDESSEXCM3 6AA 287
2009-12-18 09/12/09 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WESTON / 01/12/2009 CH01
2009-01-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTON / 08/01/2009 288c
2009-05-18 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM161-163 FOREST ROADWALTHAMSTOWLONDONE17 6HE 287
2008-11-06 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2008-12-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-24 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-23 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:161-163 FOREST ROADWALTHAMSTOW LONDONE17 6HE 287
2006-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-06 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2005-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-13 SECRETARY'S PARTICULARS CHANGED 363(288)
2004-12-13 NEW SECRETARY APPOINTED 288a
2004-12-13 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-12-13 SECRETARY RESIGNED 288b
2004-01-07 NEW DIRECTOR APPOINTED 288a
2003-12-19 NEW DIRECTOR APPOINTED 288a
2003-12-19 DIRECTOR RESIGNED 288b
2003-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-19 SECRETARY RESIGNED 288b

Last update: 2024-12-12 19:00:47