BOND ESTATES HOLDINGS LIMITED

00465893
LADYWOOD HOUSE LADYWOOD WORKS LEICESTER ROAD LUTTERWORTH LE17 4HD

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
04 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jun 2019 accounts Annual Accounts 9 Buy now
11 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
11 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 9 Buy now
03 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
03 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 3 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
31 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2017 insolvency Solvency Statement dated 12/12/17 1 Buy now
31 Dec 2017 resolution Resolution 1 Buy now
31 Jul 2017 accounts Annual Accounts 14 Buy now
31 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
31 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
31 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Alexander Dundas Orr) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Robert David Green) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Adrian Roger Allen) 1 Buy now
26 Jul 2016 officers Appointment of director (Mr Robert Symes) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (John Anthony Bolt) 1 Buy now
26 Jul 2016 officers Appointment of director (Mr Richard Perry) 2 Buy now
26 Jul 2016 officers Appointment of director (Mrs Rachael Louise Morris) 2 Buy now
04 Apr 2016 annual-return Annual Return 11 Buy now
01 Apr 2016 accounts Annual Accounts 20 Buy now
28 Jul 2015 resolution Resolution 6 Buy now
07 Apr 2015 accounts Annual Accounts 19 Buy now
01 Apr 2015 annual-return Annual Return 12 Buy now
01 Apr 2015 officers Change of particulars for director (Alexander Dundas Orr) 2 Buy now
05 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2014 mortgage Statement of release/cease from a charge 2 Buy now
02 Sep 2014 incorporation Memorandum Articles 5 Buy now
02 Sep 2014 resolution Resolution 72 Buy now
28 Mar 2014 annual-return Annual Return 11 Buy now
02 Jan 2014 accounts Annual Accounts 18 Buy now
03 Apr 2013 annual-return Annual Return 12 Buy now
07 Mar 2013 accounts Annual Accounts 18 Buy now
19 Feb 2013 officers Termination of appointment of director (Peter Faulkner) 1 Buy now
13 Feb 2013 officers Appointment of director (Peter James Faulkner) 3 Buy now
31 Oct 2012 officers Appointment of director (Alexander Dundas Orr) 3 Buy now
19 Oct 2012 officers Termination of appointment of director (George Orr) 1 Buy now
04 Apr 2012 annual-return Annual Return 10 Buy now
02 Mar 2012 accounts Annual Accounts 35 Buy now
03 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
04 Aug 2011 officers Termination of appointment of secretary (Adrian Day) 1 Buy now
04 Aug 2011 officers Appointment of director (Mr Robert David Green) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Adrian Day) 1 Buy now
21 Mar 2011 annual-return Annual Return 12 Buy now
21 Jan 2011 accounts Annual Accounts 36 Buy now
12 Aug 2010 auditors Auditors Resignation Company 1 Buy now
12 May 2010 accounts Annual Accounts 33 Buy now
29 Mar 2010 annual-return Annual Return 27 Buy now
29 Mar 2010 officers Change of particulars for director (Adrian Roger Allen) 2 Buy now
24 Dec 2009 mortgage Particulars of a mortgage or charge 11 Buy now
03 Aug 2009 officers Appointment terminated director patrick howlett white 1 Buy now
11 Jun 2009 accounts Annual Accounts 36 Buy now
27 May 2009 officers Director appointed mr adrian james day 1 Buy now
30 Mar 2009 annual-return Return made up to 15/03/09; full list of members 26 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
02 Sep 2008 officers Secretary appointed mr adrian james day 1 Buy now
02 Sep 2008 officers Appointment terminated secretary martin holiday 1 Buy now
28 Aug 2008 officers Director's change of particulars / patrick howlett white / 28/08/2008 1 Buy now
15 Apr 2008 accounts Annual Accounts 35 Buy now
09 Apr 2008 annual-return Return made up to 15/03/08; full list of members 25 Buy now
15 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
09 May 2007 accounts Annual Accounts 36 Buy now
17 Apr 2007 annual-return Return made up to 15/03/07; change of members 10 Buy now
16 May 2006 officers Director's particulars changed 1 Buy now
08 May 2006 officers New director appointed 2 Buy now
29 Mar 2006 accounts Annual Accounts 33 Buy now
29 Mar 2006 annual-return Return made up to 15/03/06; full list of members 18 Buy now
12 Apr 2005 accounts Annual Accounts 33 Buy now
12 Apr 2005 annual-return Return made up to 15/03/05; no change of members 12 Buy now
16 Apr 2004 annual-return Return made up to 15/03/04; change of members 12 Buy now
06 Apr 2004 accounts Annual Accounts 33 Buy now
16 Apr 2003 accounts Annual Accounts 29 Buy now
26 Mar 2003 annual-return Return made up to 15/03/03; full list of members 17 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
09 Apr 2002 accounts Annual Accounts 29 Buy now
26 Mar 2002 annual-return Return made up to 15/03/02; change of members 7 Buy now
04 Apr 2001 accounts Annual Accounts 33 Buy now
04 Apr 2001 annual-return Return made up to 15/03/01; no change of members 7 Buy now
20 Jun 2000 accounts Annual Accounts 33 Buy now
12 Apr 2000 annual-return Return made up to 15/03/00; full list of members 16 Buy now
08 Apr 1999 accounts Annual Accounts 16 Buy now
08 Apr 1999 annual-return Return made up to 15/03/99; no change of members 4 Buy now
19 May 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now