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BONDGATE CONSULTING LTD

Company number 05534672

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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)
04 Sep 2014 AD01 Registered office address changed from C/O Cousins & Co Vanguard Suite Broadcasting House Newport Road Middlesbrough TS1 5JA to 31 St Saviourgate York North Yorkshire YO1 8NQ on 4 September 2014
04 Sep 2014 CH01 Director's details changed for Beverley Flowers on 2 September 2014
20 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Nov 2009 TM02 Termination of appointment of Alan Cousins as a secretary
21 Aug 2009 363a Return made up to 11/08/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Aug 2008 363a Return made up to 11/08/08; full list of members
09 Nov 2007 363a Return made up to 11/08/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/01/07
05 Sep 2006 88(2)R Ad 11/08/05--------- £ si 1@1
05 Sep 2006 363s Return made up to 11/08/06; full list of members
21 Jun 2006 288a New secretary appointed
19 Jun 2006 287 Registered office changed on 19/06/06 from: peel house, 73 high street lincoln lincolnshire LN5 8AD
19 Jun 2006 288b Secretary resigned
12 Aug 2005 288b Secretary resigned