AA |
Small company accounts made up to 31st July 2023
filed on: 10th, January 2024
|
accounts |
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(17 pages)
|
AP01 |
New director was appointed on 12th December 2023
filed on: 19th, December 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2023
filed on: 19th, December 2023
|
officers |
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(1 page)
|
AP03 |
On 1st January 2023, company appointed a new person to the position of a secretary
filed on: 10th, January 2023
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2022
filed on: 10th, January 2023
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st July 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 9th December 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2021
filed on: 4th, February 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st July 2020
filed on: 17th, December 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st July 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 31st July 2019
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2019
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2018
filed on: 6th, March 2019
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 1st August 2018
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2018
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th June 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th May 2018
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st July 2016
filed on: 3rd, May 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 17th March 2017
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 20th, April 2016
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2016
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, February 2016
|
resolution |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 1st February 2016
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2016
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2015
filed on: 13th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th January 2016: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 5th August 2015
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st July 2015
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2015
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th August 2015
filed on: 20th, August 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 20th August 2015, company appointed a new person to the position of a secretary
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st July 2015
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2015
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2014
filed on: 14th, January 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th January 2015: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 8th, December 2014
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 19th November 2014
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th November 2014
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th November 2014
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th August 2014
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th August 2014
filed on: 11th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2013
filed on: 19th, December 2013
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st December 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st December 2012
filed on: 21st, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2012
filed on: 21st, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2012
filed on: 12th, October 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2011
filed on: 20th, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2011
filed on: 27th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2010
filed on: 20th, December 2010
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2010
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2010
filed on: 2nd, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2009
filed on: 23rd, December 2009
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 6th November 2009 secretary's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, October 2009
|
resolution |
Free Download
(20 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2009
filed on: 24th, September 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 7th January 2009 with complete member list
filed on: 7th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2008
filed on: 29th, September 2008
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th December 2007 with complete member list
filed on: 20th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th December 2007 with complete member list
filed on: 20th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 5th, November 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 5th, November 2007
|
accounts |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, March 2007
|
incorporation |
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, March 2007
|
incorporation |
Free Download
(17 pages)
|
288b |
On 24th March 2007 Director resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 24th March 2007 New director appointed
filed on: 24th, March 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 24th March 2007 Secretary resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 24th March 2007 New secretary appointed
filed on: 24th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 24th March 2007 Director resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 24th March 2007 Secretary resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 24th March 2007 New director appointed
filed on: 24th, March 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 24th March 2007 New secretary appointed
filed on: 24th, March 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/03/07 from: 39-49 commercial road southampton hampshire SO15 1GA
filed on: 24th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/07 from: 39-49 commercial road southampton hampshire SO15 1GA
filed on: 24th, March 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/07/07
filed on: 24th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/07/07
filed on: 24th, March 2007
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed bondco 1188 LIMITEDcertificate issued on 21/03/07
filed on: 21st, March 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed bondco 1188 LIMITEDcertificate issued on 21/03/07
filed on: 21st, March 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2006
|
incorporation |
Free Download
(20 pages)
|