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BONDELIVERY NI LIMITED

Company number NI043334

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
20 May 2024 CH01 Director's details changed for Ms Carolyn Louise Carmichael on 20 May 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
14 Mar 2023 AP03 Appointment of Mr Andrew Meek as a secretary on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Norman Derek Mcburney as a director on 28 February 2023
06 Mar 2023 PSC02 Notification of Dfds a/S as a person with significant control on 28 February 2023
06 Mar 2023 PSC07 Cessation of Mcburney Holdings Limited as a person with significant control on 28 February 2023
06 Mar 2023 AP01 Appointment of Ms Carolyn Louise Carmichael as a director on 28 February 2023
06 Mar 2023 AP01 Appointment of Ms Pamela Elizabeth Mccrea as a director on 28 February 2023
06 Mar 2023 AP01 Appointment of Mr Allan James Macintyre Bell as a director on 28 February 2023
06 Mar 2023 TM02 Termination of appointment of Norman Derek Mcburney as a secretary on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Lynn Mcburney as a director on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Valda Georgina Marguerite Smith as a director on 28 February 2023
04 Jan 2023 SH02 Statement of capital on 31 December 2013
  • GBP 1,516,087
04 Jan 2023 SH02 Statement of capital on 31 December 2019
  • GBP 260,110
12 Dec 2022 SH02 Statement of capital on 31 December 2014
  • GBP 1,340,087
12 Dec 2022 SH02 Statement of capital on 31 December 2017
  • GBP 262,687
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates