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BONDMOR INNOVATIONS LIMITED

Company number 07711373

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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)
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
10 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
14 Nov 2013 MR01 Registration of charge 077113730002
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
02 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
31 Jul 2013 MR01 Registration of charge 077113730001
05 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Paul Morris
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Mr Philip Michael David Morris as a director
26 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Paul Alexander John Morris on 19 July 2012
29 Sep 2011 AP01 Appointment of Mr Paul Alexander John Morris as a director
  • ANNOTATION A second filed AP01 was registered on 05/06/2013
26 Jul 2011 TM01 Termination of appointment of Clifford Wing as a director
20 Jul 2011 NEWINC Incorporation