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BONDWELL LTD

Company number 05998215

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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)
15 Sep 2017 MR01 Registration of charge 059982150001, created on 11 September 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Dec 2016 AD01 Registered office address changed from Brendon Wotton Road Rangeworthy Bristol BS37 7LZ to 128 Harrow Road Nottingham NG8 1FN on 4 December 2016
04 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 Nov 2015 CH01 Director's details changed for Mr Andrew John Rutherford on 1 September 2015
25 Nov 2015 CH01 Director's details changed for Mrs Francesca Charlotte Rutherford on 1 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Mar 2015 AD01 Registered office address changed from 35 Stanton Road Ilkeston Derbyshire DE7 5FW to Brendon Wotton Road Rangeworthy Bristol BS37 7LZ on 6 March 2015
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
14 Aug 2014 AD01 Registered office address changed from The Coach House, Killington Carnforth Lancs Las 2Hb to 35 Stanton Road Ilkeston Derbyshire DE7 5FW on 14 August 2014
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
17 Jun 2013 AP01 Appointment of Mr Andrew John Rutherford as a director
27 Jan 2013 AP01 Appointment of Mrs Francesca Charlotte Rutherford as a director
27 Jan 2013 TM01 Termination of appointment of Andrew Rutherford as a director
27 Jan 2013 TM02 Termination of appointment of Richard Kirkby as a secretary
28 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
28 Dec 2012 TM01 Termination of appointment of Richard Kirkby as a director
26 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 May 2011 CERTNM Company name changed your barrister LTD\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-13
03 May 2011 CONNOT Change of name notice