BONDSHOLD LIMITED

Company number 07340819

Date	Type	Description	View / Download
01 Aug 2016	MR01	Registration of charge 073408190002, created on 29 July 2016	(28 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(36 pages)
26 May 2016	TM01	Termination of appointment of Mark Lawrence Mccarthy as a director on 26 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Michael John Best as a director on 26 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Trevor John Machin as a director on 26 May 2016	(1 page)
09 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 30.68	(8 pages)
04 Dec 2015	AD01	Registered office address changed from Suite 2 Beaufront Park Anick Road Hexham Northumberland NE46 4TU to 1 Prospect Road Crook County Durham DL15 8JL on 4 December 2015	(1 page)
18 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(33 pages)
24 Oct 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 30.68	(8 pages)
17 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
05 Dec 2013	AP01	Appointment of Mr Michael John Best as a director	(2 pages)
04 Nov 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 30.68	(6 pages)
31 Jul 2013	AP01	Appointment of Mr Mark Lawrence Mccarthy as a director	(2 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(32 pages)
28 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(29 pages)
12 Mar 2012	AP01	Appointment of Mr Trevor John Machin as a director	(2 pages)
15 Nov 2011	SH08	Change of share class name or designation	(2 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
16 Aug 2011	AD01	Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Tyne & Wear NE3 3LS United Kingdom on 16 August 2011	(1 page)
15 Aug 2011	CH03	Secretary's details changed for Robert Jon Blackett on 12 August 2011	(1 page)
15 Aug 2011	CH01	Director's details changed for Mr Paul Robson Duncan on 12 August 2011	(2 pages)