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BOND TURNER LIMITED

Company number 05770681

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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)
16 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Oct 2024	MR04	Satisfaction of charge 057706810005 in full	View PDF Satisfaction of charge 057706810005 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	MR01	Registration of charge 057706810008, created on 3 October 2024	View PDF Registration of charge 057706810008, created on 3 October 2024 - link opens in a new window - 21 pages (21 pages)
04 Oct 2024	MR01	Registration of charge 057706810006, created on 3 October 2024	View PDF Registration of charge 057706810006, created on 3 October 2024 - link opens in a new window - 17 pages (17 pages)
04 Oct 2024	MR01	Registration of charge 057706810007, created on 3 October 2024	View PDF Registration of charge 057706810007, created on 3 October 2024 - link opens in a new window - 34 pages (34 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Feb 2023	AP01	Appointment of Ms Sara Stanger as a director on 26 January 2023	View PDF Appointment of Ms Sara Stanger as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CH01	Director's details changed for Miss Samantha Ann Moss on 5 January 2020	View PDF Director's details changed for Miss Samantha Ann Moss on 5 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
15 Oct 2021	TM01	Termination of appointment of Joanne Elizabeth Allen as a director on 13 October 2021	View PDF Termination of appointment of Joanne Elizabeth Allen as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Rachael Ann Wong as a director on 20 April 2021	View PDF Appointment of Rachael Ann Wong as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
27 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	MR04	Satisfaction of charge 057706810004 in full	View PDF Satisfaction of charge 057706810004 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	MR01	Registration of charge 057706810005, created on 26 September 2019	View PDF Registration of charge 057706810005, created on 26 September 2019 - link opens in a new window - 24 pages (24 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
24 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)

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BOND TURNER LIMITED

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