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BOND CHEMICALS LIMITED

Company number 04944192

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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)
03 Oct 2017 PSC01 Notification of Allan Richard Hughes as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 133
01 Sep 2015 AD01 Registered office address changed from 56 -58 Main Street High Bentham Lancaster LA2 7HY to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 1 September 2015
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 133
23 Jun 2015 CH01 Director's details changed for Mr Allan Richard Hughes on 28 May 2015
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 133
18 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
01 Aug 2014 MR01 Registration of charge 049441920001, created on 1 August 2014
24 Jun 2014 AP03 Appointment of Amanda Jane Hughes as a secretary
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
06 May 2014 CH01 Director's details changed for Mr Allan Richard Hughes on 1 May 2014
11 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
09 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
21 Aug 2013 TM02 Termination of appointment of Geoffrey Langdale as a secretary
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 100
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010