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BOND SMITH LIMITED

Company number 00386464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 7,000
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 SH08 Change of share class name or designation
31 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 7,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr John Patrick Hawthorne on 30 May 2011
01 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Dec 2010 AP01 Appointment of Mr John Patrick Hawthorne as a director
13 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2010 CH03 Secretary's details changed for Arnold Ivor Sheperd on 30 May 2010
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mary Frances Hawthorne on 30 May 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jun 2009 363a Return made up to 31/05/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jun 2008 363a Return made up to 31/05/08; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006