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BONDENT (UK) LIMITED

Company number 02144412

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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)
19 Apr 2016 TM01 Termination of appointment of Jane Lloyd as a director on 18 April 2016
19 Apr 2016 AD01 Registered office address changed from Wellington House 209 - 217 High Street Hampton Hill Hampton Middlesex TW12 1NP to 15 Teddington Business Park Station Road Teddington Middlesex TW11 9BQ on 19 April 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mrs Jane Lloyd on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Christopher Robert Breese Lloyd on 18 March 2010
27 Jul 2009 287 Registered office changed on 27/07/2009 from 5 bushy park mews 53 high street hampton hill middlesex TW12 1NH
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Apr 2009 363a Return made up to 08/02/09; full list of members
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Mar 2008 363s Return made up to 08/02/08; no change of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006