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BONDS WORLDWIDE HOLDINGS LIMITED

Company number 04608847

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2024	AP01	Appointment of Mr Alan Maldwyn Robert Makey as a director on 22 July 2024	View PDF Appointment of Mr Alan Maldwyn Robert Makey as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Eva-Maria Deppe as a director on 22 July 2024	View PDF Termination of appointment of Eva-Maria Deppe as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC02	Notification of Lgi Logistics Group International Uk Limited as a person with significant control on 1 July 2022	View PDF Notification of Lgi Logistics Group International Uk Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Karen Shane Waters as a person with significant control on 1 July 2022	View PDF Cessation of Karen Shane Waters as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Eva-Maria Deppe as a director on 1 July 2022	View PDF Appointment of Eva-Maria Deppe as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Alexander Bertsch as a director on 1 July 2022	View PDF Appointment of Alexander Bertsch as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Karen Shane Waters as a director on 1 July 2022	View PDF Termination of appointment of Karen Shane Waters as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)

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BONDS WORLDWIDE HOLDINGS LIMITED

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