CH01 |
On September 8, 2023 director's details were changed
filed on: 9th, September 2023
|
officers |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2022
filed on: 4th, April 2023
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 15th, September 2022
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 17th, September 2021
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 25th, September 2020
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 27th, August 2019
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, July 2018
|
accounts |
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(2 pages)
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CH01 |
On May 23, 2018 director's details were changed
filed on: 23rd, May 2018
|
officers |
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(2 pages)
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CH03 |
On May 23, 2018 secretary's details were changed
filed on: 23rd, May 2018
|
officers |
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(1 page)
|
CH01 |
On May 23, 2018 director's details were changed
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 4th, January 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
New registered office address 35 Ballards Lane London N3 1XW. Change occurred on October 6, 2015. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA.
filed on: 6th, October 2015
|
address |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 16th, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2014
filed on: 5th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 5, 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2013
filed on: 13th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2012
filed on: 15th, January 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on June 28, 2012. Old Address: 189 Bickenhall Mansions Baker Street London W1U 6BX
filed on: 28th, June 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 26th, January 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2011
filed on: 11th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2010
filed on: 18th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2011 to December 31, 2010
filed on: 18th, January 2011
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to January 31, 2010
filed on: 24th, June 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 17, 2010
filed on: 24th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2009
filed on: 3rd, March 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to February 19, 2009 - Annual return with full member list
filed on: 19th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2008
filed on: 13th, March 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to March 3, 2008 - Annual return with full member list
filed on: 3rd, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2007
filed on: 10th, April 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2007
filed on: 10th, April 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to January 31, 2007 - Annual return with full member list
filed on: 31st, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to January 31, 2007 - Annual return with full member list
filed on: 31st, January 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2006
filed on: 20th, February 2006
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2006
filed on: 20th, February 2006
|
accounts |
Free Download
(1 page)
|
363a |
Period up to February 16, 2006 - Annual return with full member list
filed on: 16th, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to February 16, 2006 - Annual return with full member list
filed on: 16th, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to March 31, 2005 - Annual return with full member list
filed on: 31st, March 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to March 31, 2005 - Annual return with full member list
filed on: 31st, March 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2005
filed on: 24th, March 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2005
filed on: 24th, March 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2004
filed on: 11th, March 2004
|
accounts |
Free Download
(1 page)
|
363s |
Period up to March 11, 2004 - Annual return with full member list
filed on: 11th, March 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to January 31, 2004
filed on: 11th, March 2004
|
accounts |
Free Download
(1 page)
|
363s |
Period up to March 11, 2004 - Annual return with full member list
filed on: 11th, March 2004
|
annual return |
Free Download
(7 pages)
|
288b |
On February 13, 2003 Secretary resigned
filed on: 13th, February 2003
|
officers |
Free Download
(1 page)
|
288a |
On February 13, 2003 New secretary appointed;new director appointed
filed on: 13th, February 2003
|
officers |
Free Download
(2 pages)
|
288b |
On February 13, 2003 Director resigned
filed on: 13th, February 2003
|
officers |
Free Download
(1 page)
|
288b |
On February 13, 2003 Director resigned
filed on: 13th, February 2003
|
officers |
Free Download
(1 page)
|
288b |
On February 13, 2003 Secretary resigned
filed on: 13th, February 2003
|
officers |
Free Download
(1 page)
|
288a |
On February 13, 2003 New director appointed
filed on: 13th, February 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/02/03 from: 16 st john street london EC1M 4NT
filed on: 13th, February 2003
|
address |
Free Download
(1 page)
|
288a |
On February 13, 2003 New director appointed
filed on: 13th, February 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/02/03 from: 16 st john street london EC1M 4NT
filed on: 13th, February 2003
|
address |
Free Download
(1 page)
|
288a |
On February 13, 2003 New secretary appointed;new director appointed
filed on: 13th, February 2003
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed bond street pawnbrokers LIMITEDcertificate issued on 24/01/03
filed on: 27th, January 2003
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed bond street pawnbrokers LIMITEDcertificate issued on 24/01/03
filed on: 27th, January 2003
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2003
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2003
|
incorporation |
Free Download
(14 pages)
|