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BONDLOC (UK) LIMITED

Company number 03018597

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2024	AP01	Appointment of Mr Warren John Wilkinson as a director on 6 August 2024	View PDF Appointment of Mr Warren John Wilkinson as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Daniel Pelton as a director on 27 June 2024	View PDF Appointment of Mr Daniel Pelton as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Warren John Wilkinson as a person with significant control on 27 June 2024	View PDF Cessation of Warren John Wilkinson as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC02	Notification of Epoxy Technology Europe Limited as a person with significant control on 27 June 2024	View PDF Notification of Epoxy Technology Europe Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of Mark Antony Adams as a person with significant control on 27 June 2024	View PDF Cessation of Mark Antony Adams as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM02	Termination of appointment of Mark Antony Adams as a secretary on 27 June 2024	View PDF Termination of appointment of Mark Antony Adams as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Mark Antony Adams as a director on 27 June 2024	View PDF Termination of appointment of Mark Antony Adams as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Warren John Wilkinson as a director on 27 June 2024	View PDF Termination of appointment of Warren John Wilkinson as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Markus Knogl as a director on 3 July 2024	View PDF Appointment of Mr Markus Knogl as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Wayne Byrne as a director on 27 June 2024	View PDF Appointment of Mr Wayne Byrne as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC04	Change of details for Mr Mark Antony Adams as a person with significant control on 14 June 2024	View PDF Change of details for Mr Mark Antony Adams as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BONDLOC (UK) LIMITED

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