Bond Turner Limited in Old Hall Street LIVERPOOL

Bond Turner Limited LIVERPOOL

Founded in 2006, Bond Turner, classified under reg no. 05770681 is an active company. Currently registered at The Plaza L3 9QJ, Liverpool the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 19th Jun 2018 Bond Turner Limited is no longer carrying the name Armstrong Solicitors.

At present there are 4 directors in the the firm, namely Sara S., Rachael W. and Dawn O. and others. In addition one secretary - Dawn O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bond Turner Limited Address / Contact

Office Address	The Plaza
Office Address2	Old Hall Street
Town	Liverpool
Post code	L3 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05770681
Date of Incorporation	Wed, 5th Apr 2006
Industry	Solicitors
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Sara S.

Position: Director

Appointed: 26 January 2023

Rachael W.

Position: Director

Appointed: 20 April 2021

Dawn O.

Position: Director

Appointed: 21 June 2018

Dawn O.

Position: Secretary

Appointed: 08 April 2011

Samantha M.

Position: Director

Appointed: 01 August 2009

Joanne A.

Position: Director

Appointed: 21 June 2018

Resigned: 13 October 2021

Linda B.

Position: Director

Appointed: 31 August 2010

Resigned: 31 August 2010

Joanne A.

Position: Director

Appointed: 01 August 2009

Resigned: 12 February 2013

Peter C.

Position: Director

Appointed: 01 August 2009

Resigned: 03 May 2011

Alan W.

Position: Secretary

Appointed: 12 December 2007

Resigned: 27 August 2010

Linda B.

Position: Director

Appointed: 17 July 2006

Resigned: 21 August 2009

Nicholas T.

Position: Secretary

Appointed: 05 April 2006

Resigned: 12 December 2007

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 05 April 2006

Alan W.

Position: Director

Appointed: 05 April 2006

Resigned: 27 August 2010

Nicholas T.

Position: Director

Appointed: 05 April 2006

Resigned: 12 December 2007

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 05 April 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Anexo Group Plc from Liverpool, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Samantha M. This PSC owns 75,01-100% shares.

Anexo Group Plc

5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk
Registration number	11278719
Notified on	15 June 2018
Nature of control:	75,01-100% shares

Samantha M.

Notified on	6 April 2016
Ceased on	15 June 2018
Nature of control:	75,01-100% shares

Company previous names

Armstrong Solicitors	June 19, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (31 pages)
AP01	On Thu, 26th Jan 2023 new director was appointed. filed on: 8th, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, July 2022	accounts	Free Download (32 pages)
CH01	On Sun, 5th Jan 2020 director's details were changed filed on: 19th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, December 2021	accounts	Free Download (32 pages)
TM01	Wed, 13th Oct 2021 - the day director's appointment was terminated filed on: 15th, October 2021	officers	Free Download (1 page)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, August 2018	resolution	Free Download (19 pages)
AP01	On Thu, 21st Jun 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Jun 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 19th Jun 2018 filed on: 19th, June 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AD01	Address change date: Wed, 4th Jan 2017. New Address: The Plaza Old Hall Street Liverpool Merseyside L3 9QJ. Previous address: No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH filed on: 4th, January 2017	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 29th, October 2015	accounts	Free Download (21 pages)
AD01	Address change date: Wed, 22nd Apr 2015. New Address: No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH. Previous address: 5 Temple Square Liverpool Merseyside L2 5RH filed on: 22nd, April 2015	address
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 22nd, April 2015	annual return
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 13th, June 2014	accounts	Free Download (3 pages)
CH01	On Wed, 8th Jan 2014 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 1st May 2014: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on Wed, 31st Jul 2013 filed on: 1st, May 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 2nd May 2013. Old Address: 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom filed on: 2nd, May 2013	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 31st Jul 2012 filed on: 5th, March 2013	accounts	Free Download (18 pages)
TM01	Tue, 12th Feb 2013 - the day director's appointment was terminated filed on: 18th, February 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 21st May 2012. Old Address: Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN England filed on: 21st, May 2012	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 18th May 2012. Old Address: No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH filed on: 18th, May 2012	address	Free Download (1 page)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 23rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Jul 2011 filed on: 28th, March 2012	accounts	Free Download (18 pages)
AD01	Company moved to new address on Fri, 17th Feb 2012. Old Address: 1 Old Hall Street Liverpool Merseyside L3 9HF United Kingdom filed on: 17th, February 2012	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 31st Jul 2010 filed on: 21st, June 2011	accounts	Free Download (21 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 6th, June 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 3rd, June 2011	officers	Free Download (3 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 3rd, June 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 3rd Jun 2011. Old Address: 1 Old Hall Street Liverpool L3 9HF filed on: 3rd, June 2011	address	Free Download (1 page)
TM01	Tue, 24th May 2011 - the day director's appointment was terminated filed on: 24th, May 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 9th May 2011 filed on: 9th, May 2011	officers	Free Download (3 pages)
TM01	Wed, 27th Apr 2011 - the day director's appointment was terminated filed on: 27th, April 2011	officers	Free Download (1 page)
AP01	On Mon, 1st Nov 2010 new director was appointed. filed on: 1st, November 2010	officers	Free Download (3 pages)
TM01	Thu, 28th Oct 2010 - the day director's appointment was terminated filed on: 28th, October 2010	officers	Free Download (1 page)
TM02	Thu, 28th Oct 2010 - the day secretary's appointment was terminated filed on: 28th, October 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 1st, September 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jul 2008 filed on: 13th, October 2009	accounts	Free Download (16 pages)
288c	Director's change of particulars filed on: 22nd, September 2009	officers	Free Download (1 page)
288b	On Wed, 2nd Sep 2009 Appointment terminated director filed on: 2nd, September 2009	officers	Free Download (1 page)
288a	On Tue, 25th Aug 2009 Director appointed filed on: 25th, August 2009	officers	Free Download (2 pages)
288a	On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009	officers	Free Download (2 pages)
288a	On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009	officers	Free Download (2 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 6th, August 2008	resolution	Free Download (1 page)
363a	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On Tue, 18th Dec 2007 Secretary resigned;director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Secretary resigned;director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
287	Registered office changed on 29/05/07 from: armstrong solicitors, 3RD floor 42 castle street liverpool L2 7LA filed on: 29th, May 2007	address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: armstrong solicitors, 3RD floor 42 castle street liverpool L2 7LA filed on: 29th, May 2007	address	Free Download (1 page)
288a	On Wed, 2nd Aug 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (3 pages)
288a	On Wed, 2nd Aug 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (3 pages)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288b	On Thu, 27th Jul 2006 Director resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New secretary appointed;new director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288b	On Thu, 27th Jul 2006 Secretary resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288b	On Thu, 27th Jul 2006 Director resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288b	On Thu, 27th Jul 2006 Secretary resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New secretary appointed;new director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/04/06 from: 5 the hawthorns, 10 york road formby liverpool L37 8BA filed on: 21st, April 2006	address	Free Download (1 page)
287	Registered office changed on 21/04/06 from: 5 the hawthorns, 10 york road formby liverpool L37 8BA filed on: 21st, April 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (20 pages)

Bond Turner Limited LIVERPOOL

Bond Turner Limited Address / Contact

Company Information / Profile

Company staff

Sara S.

Rachael W.

Dawn O.

Dawn O.

Samantha M.

Joanne A.

Linda B.

Joanne A.

Peter C.

Alan W.

Linda B.

Nicholas T.

C & M Registrars Limited

Alan W.

Nicholas T.

C & M Secretaries Limited

People with significant control

Company previous names

Company filings

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