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BOND CLARKE LIMITED

Company number 07679307

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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 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
05 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
07 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
07 Apr 2022 PSC04 Change of details for Mr Murray Paul Gavin Wells as a person with significant control on 7 April 2022
07 Apr 2022 CH01 Director's details changed for Mr Murray Paul Gavin Wells on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from 44 Seymour Road Headley Down Bordon Hampshire GU35 8JX to Chancery House 41a Hanger Hill Weybridge Surrey KT13 9XZ on 7 April 2022
15 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2
16 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share class 31/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
19 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
27 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 1