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BOND RETAIL SERVICES LIMITED

Company number 03755080

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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)
11 May 2016 TM01 Termination of appointment of Philip Henry Ling as a director on 18 April 2016
11 May 2016 TM01 Termination of appointment of Christopher George Woollett as a director on 18 April 2016
10 May 2016 AA Group of companies' accounts made up to 31 December 2015
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 169,000
12 Mar 2015 MR01 Registration of charge 037550800007, created on 27 February 2015
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Sep 2014 MR01 Registration of charge 037550800006, created on 1 September 2014
19 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 169,000
31 Jan 2014 MR01 Registration of charge 037550800005
08 Jan 2014 CERTNM Company name changed bond industries LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2013-12-23
08 Jan 2014 CONNOT Change of name notice
09 Aug 2013 MR04 Satisfaction of charge 2 in full
09 Aug 2013 MR04 Satisfaction of charge 3 in full
23 May 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jul 2012 SH08 Change of share class name or designation
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Keith Raymond Ludlam on 22 September 2011
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jan 2012 AUD Auditor's resignation
09 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Jonathan Longhurst on 12 August 2010