BOND & HAYNES LIMITED

03473815
RUFFETTS COTTAGE, HIGH ROAD CHIPSTEAD COULSDON SURREY CR5 3SD

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 4 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2023 accounts Annual Accounts 4 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2022 accounts Annual Accounts 4 Buy now
09 Dec 2021 accounts Annual Accounts 4 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2021 officers Change of particulars for director (Mr John Eric Martin Haynes) 2 Buy now
17 Sep 2021 officers Change of particulars for director (Mr John Eric Martin Haynes) 2 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 4 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 4 Buy now
31 Dec 2018 accounts Annual Accounts 4 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 mortgage Registration of a charge 32 Buy now
12 Dec 2017 accounts Annual Accounts 10 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 officers Termination of appointment of director (Thomas Rory St John Meadows) 1 Buy now
20 Sep 2017 capital Return of Allotment of shares 3 Buy now
29 Dec 2016 accounts Annual Accounts 4 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 accounts Annual Accounts 6 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
17 Nov 2014 accounts Annual Accounts 6 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
07 Dec 2012 annual-return Annual Return 6 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Thomas Rory St John Meadows) 2 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for director (Heather Haynes) 2 Buy now
08 Jan 2010 officers Change of particulars for director (John Eric Martin Haynes) 2 Buy now
20 Jan 2009 accounts Annual Accounts 5 Buy now
28 Nov 2008 annual-return Return made up to 28/11/08; full list of members 4 Buy now
24 Jan 2008 accounts Annual Accounts 5 Buy now
29 Nov 2007 annual-return Return made up to 29/11/07; full list of members 3 Buy now
03 Feb 2007 accounts Annual Accounts 5 Buy now
06 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
16 Jan 2006 accounts Annual Accounts 5 Buy now
04 Jan 2006 annual-return Return made up to 01/12/05; full list of members 3 Buy now
04 Jan 2006 address Location of register of members 1 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: 28 ely place 3RD floor london EC1N 6TD 1 Buy now
02 Aug 2005 address Registered office changed on 02/08/05 from: ruffetts cottage high road chipstead surrey CR5 3SD 1 Buy now
01 Feb 2005 accounts Annual Accounts 5 Buy now
16 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
28 Jun 2004 officers Director's particulars changed 1 Buy now
02 Feb 2004 accounts Annual Accounts 5 Buy now
19 Dec 2003 annual-return Return made up to 01/12/03; full list of members 7 Buy now
20 Jan 2003 accounts Annual Accounts 5 Buy now
30 Dec 2002 annual-return Return made up to 01/12/02; full list of members 7 Buy now
30 Jan 2002 annual-return Return made up to 01/12/01; full list of members 7 Buy now
03 Dec 2001 accounts Annual Accounts 5 Buy now
21 Jan 2001 annual-return Return made up to 01/12/00; full list of members 7 Buy now
04 Oct 2000 accounts Annual Accounts 4 Buy now
30 Dec 1999 annual-return Return made up to 01/12/99; full list of members 7 Buy now
04 Dec 1999 accounts Annual Accounts 4 Buy now
23 Dec 1998 annual-return Return made up to 01/12/98; full list of members 6 Buy now
18 Mar 1998 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
11 Mar 1998 capital Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
13 Jan 1998 officers New director appointed 2 Buy now
15 Dec 1997 address Registered office changed on 15/12/97 from: 16 st john street london EC1M 4AY 1 Buy now
15 Dec 1997 officers Secretary resigned 1 Buy now
15 Dec 1997 officers Director resigned 1 Buy now
15 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
15 Dec 1997 officers New director appointed 2 Buy now
01 Dec 1997 incorporation Incorporation Company 15 Buy now