About

Registered Number: 03803617
Date of Incorporation: 08/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 23 Albion Street, Hull, North Humberside, HU1 3TG

 

Having been setup in 1999, Songbird Ltd are based in North Humberside, it's status at Companies House is "Active". This business has one director listed as Goodwin, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOODWIN, Michael 12 August 1999 14 September 2016 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 17 July 2019
PSC04 - N/A 17 July 2019
CH01 - Change of particulars for director 17 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 24 May 2017
TM02 - Termination of appointment of secretary 14 September 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 28 July 2015
CH01 - Change of particulars for director 28 July 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 30 May 2013
SH01 - Return of Allotment of shares 07 February 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 17 May 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 21 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 18 August 2010
AD01 - Change of registered office address 18 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 15 January 2009
363s - Annual Return 02 September 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 16 August 2000
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
RESOLUTIONS - N/A 01 September 1999
225 - Change of Accounting Reference Date 01 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
287 - Change in situation or address of Registered Office 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 29 December 2011 Outstanding

N/A

Legal mortgage 19 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.