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BOND DICKINSON LIMITED

Company number 10939942

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
05 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
01 Feb 2022 AP01 Appointment of Paul Robert Stewart as a director on 1 February 2022
01 Feb 2022 AP02 Appointment of Prima Director Limited as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Jonathan Joseph Blair as a director on 1 February 2022
02 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
02 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
15 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
04 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
16 Nov 2017 AP01 Appointment of Jonathan Joseph Blair as a director on 13 November 2017
15 Nov 2017 PSC02 Notification of Womble Bond Dickinson (Uk) Llp as a person with significant control on 13 November 2017
15 Nov 2017 PSC07 Cessation of Benjamin Clayton Butler as a person with significant control on 13 November 2017
15 Nov 2017 TM01 Termination of appointment of Benjamin Clayton Butler as a director on 13 November 2017
15 Nov 2017 AP04 Appointment of Prima Secretary Limited as a secretary on 13 November 2017
15 Nov 2017 AA01 Current accounting period shortened from 31 August 2018 to 30 April 2018
15 Nov 2017 AD01 Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 15 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-01
01 Nov 2017 CONNOT Change of name notice