BOND TURNER LIMITED

Company number 05770681

Date	Type	Description	View / Download
24 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
14 Aug 2018	PSC02	Notification of Anexo Group Plc as a person with significant control on 15 June 2018 ANNOTATION Clarification a second filed PSC02 was registered on 03/02/2025	(3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
24 Jul 2018	PSC07	Cessation of Samantha Ann Moss as a person with significant control on 15 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Dawn Catherine O'brien as a director on 21 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Joanne Elizabeth Allen as a director on 21 June 2018	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19	(3 pages)
19 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
31 Jan 2017	MR04	Satisfaction of charge 057706810003 in full	(4 pages)
26 Jan 2017	MR01	Registration of charge 057706810004, created on 25 January 2017	(5 pages)
04 Jan 2017	AD01	Registered office address changed from No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to The Plaza Old Hall Street Liverpool Merseyside L3 9QJ on 4 January 2017	(1 page)
11 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
25 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(3 pages)
29 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
22 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2	(3 pages)
22 Apr 2015	AD01	Registered office address changed from 5 Temple Square Liverpool Merseyside L2 5RH to No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 22 April 2015	(1 page)
03 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Nov 2014	MR01	Registration of charge 057706810003, created on 19 November 2014	(5 pages)
06 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
13 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(3 pages)
01 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(3 pages)
01 May 2014	CH01	Director's details changed for Miss Samantha Moss on 8 January 2014	(2 pages)

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