About

Registered Number: 04399186
Date of Incorporation: 20/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

 

Spencer Bird Ltd was registered on 20 March 2002 with its registered office in Ipswich, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIRD, Charlotte Elisabeth Rosa 17 April 2018 - 1
BIRD, Elisia Frances 17 April 2018 - 1
BIRD, Helen Mary 20 March 2002 17 April 2018 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 30 January 2019
CH03 - Change of particulars for secretary 29 January 2019
CH03 - Change of particulars for secretary 29 January 2019
PSC04 - N/A 29 January 2019
PSC04 - N/A 29 January 2019
CH01 - Change of particulars for director 29 January 2019
AP03 - Appointment of secretary 17 April 2018
AP03 - Appointment of secretary 17 April 2018
TM02 - Termination of appointment of secretary 17 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 April 2018
RESOLUTIONS - N/A 09 April 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 24 January 2017
CH03 - Change of particulars for secretary 15 December 2016
CH01 - Change of particulars for director 15 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 27 January 2015
CH01 - Change of particulars for director 25 September 2014
CH03 - Change of particulars for secretary 25 September 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 31 March 2014
CH01 - Change of particulars for director 19 March 2014
CH03 - Change of particulars for secretary 19 March 2014
CH01 - Change of particulars for director 19 March 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH03 - Change of particulars for secretary 10 May 2011
TM01 - Termination of appointment of director 28 January 2011
AA - Annual Accounts 26 January 2011
AP01 - Appointment of director 29 April 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 27 January 2010
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 15 April 2003
225 - Change of Accounting Reference Date 26 March 2003
287 - Change in situation or address of Registered Office 18 November 2002
287 - Change in situation or address of Registered Office 28 May 2002
RESOLUTIONS - N/A 15 May 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.