Having been setup in 1997, Springbird Ltd has its registered office in 7-12 Tavistock Square, London, it's status in the Companies House registry is set to "Active". Thomas, Stephen Paul, Copping, Christopher Patrick Stephen, Copping, Mark, Copping, Mark Henry, Copping, Richard, Logan, Thomas James are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPPING, Christopher Patrick Stephen | 15 December 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Stephen Paul | 12 November 2013 | - | 1 |
| COPPING, Mark | 05 October 2009 | 12 November 2013 | 1 |
| COPPING, Mark Henry | 01 December 2000 | 01 January 2005 | 1 |
| COPPING, Richard | 15 December 1997 | 01 December 2000 | 1 |
| LOGAN, Thomas James | 01 January 2003 | 05 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA01 - Change of accounting reference date | 30 December 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| AA01 - Change of accounting reference date | 22 December 2018 | |
| MR01 - N/A | 22 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| MR01 - N/A | 04 July 2017 | |
| CS01 - N/A | 26 April 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AA - Annual Accounts | 28 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| MR01 - N/A | 08 October 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AP03 - Appointment of secretary | 16 December 2013 | |
| AR01 - Annual Return | 11 December 2013 | |
| TM02 - Termination of appointment of secretary | 11 December 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AP03 - Appointment of secretary | 08 October 2009 | |
| TM02 - Termination of appointment of secretary | 05 October 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
| 395 - Particulars of a mortgage or charge | 14 June 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| 363s - Annual Return | 05 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 August 2004 | |
| 395 - Particulars of a mortgage or charge | 10 June 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 November 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 363s - Annual Return | 22 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2000 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 16 September 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363s - Annual Return | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 20 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 16 June 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1999 | |
| 225 - Change of Accounting Reference Date | 02 March 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 287 - Change in situation or address of Registered Office | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 287 - Change in situation or address of Registered Office | 23 December 1997 | |
| RESOLUTIONS - N/A | 11 December 1997 | |
| NEWINC - New incorporation documents | 12 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 03 July 2017 | Outstanding |
N/A |
| A registered charge | 05 October 2015 | Outstanding |
N/A |
| Legal charge | 16 August 2007 | Outstanding |
N/A |
| Legal charge | 16 August 2007 | Outstanding |
N/A |
| Legal charge | 17 November 2006 | Outstanding |
N/A |
| Legal charge | 31 May 2006 | Outstanding |
N/A |
| Deed of charge | 06 January 2006 | Outstanding |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Deed of charge | 20 December 2004 | Outstanding |
N/A |
| Legal charge | 19 August 2004 | Outstanding |
N/A |
| Legal charge | 28 May 2004 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2003 | Outstanding |
N/A |
| Legal charge | 31 October 2002 | Fully Satisfied |
N/A |
| Mortgage charge | 15 December 2000 | Fully Satisfied |
N/A |
| Mortgage | 12 October 2000 | Fully Satisfied |
N/A |
| Mortgage charge | 08 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1999 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1999 | Fully Satisfied |
N/A |
| Debenture | 27 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1998 | Fully Satisfied |
N/A |
