BOND DAVIDSON LTD.

03488355
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
27 Apr 2024 address Change Sail Address Company With New Address 2 Buy now
27 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
27 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Apr 2024 resolution Resolution 1 Buy now
26 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Robert Keith Perry) 2 Buy now
07 Feb 2024 officers Change of particulars for director (Mr John Richard Munday) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 officers Change of particulars for director (Mr Davoud Reza Azizpour) 2 Buy now
11 Oct 2023 accounts Annual Accounts 6 Buy now
18 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2023 accounts Annual Accounts 13 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2022 resolution Resolution 1 Buy now
19 May 2022 incorporation Memorandum Articles 33 Buy now
18 May 2022 officers Appointment of director (Mr Mark Colclough) 2 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2022 officers Appointment of director (Mr Davoud Reza Azizpour) 2 Buy now
17 May 2022 officers Appointment of director (Mr Anthony Michael Horrell) 2 Buy now
17 May 2022 officers Termination of appointment of director (Matthew James Dunn) 1 Buy now
11 May 2022 officers Termination of appointment of director (Malcolm David Davidson) 1 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2022 accounts Annual Accounts 5 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 officers Change of particulars for director (Mr Malcolm David Davidson) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 14 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 12 Buy now
27 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 officers Termination of appointment of director (Mark Adam Jackson) 1 Buy now
31 Jan 2019 accounts Annual Accounts 14 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Natalie Anne Dunn) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Alison Mary Davidson) 1 Buy now
31 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 resolution Resolution 24 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2018 officers Change of particulars for director (Mr Mark Jackson) 2 Buy now
01 Jun 2018 officers Change of particulars for director (Mr Robert Perry) 2 Buy now
01 Jun 2018 officers Appointment of director (Mr John Richard Munday) 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Robert Perry) 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Mark Jackson) 2 Buy now
30 May 2018 mortgage Registration of a charge 30 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2018 accounts Annual Accounts 12 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Appointment of director (Mrs Alison Mary Davidson) 2 Buy now
23 Nov 2017 officers Appointment of director (Mrs Natalie Anne Dunn) 2 Buy now
31 Jan 2017 accounts Annual Accounts 10 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
13 Jan 2016 accounts Annual Accounts 10 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jan 2015 annual-return Annual Return 4 Buy now
29 Jan 2015 officers Change of particulars for director (Matthew James Dunn) 2 Buy now
29 Jan 2015 officers Change of particulars for director (Mr Malcolm David Davidson) 2 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 mortgage Registration of a charge 41 Buy now
04 Nov 2014 accounts Annual Accounts 10 Buy now
07 Aug 2014 officers Termination of appointment of secretary (2020 Secretarial Limited) 1 Buy now
04 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 8 Buy now
31 Jan 2013 accounts Annual Accounts 8 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 9 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
26 Jan 2011 accounts Annual Accounts 8 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 accounts Annual Accounts 8 Buy now
07 Jul 2009 officers Secretary appointed 2020 secretarial LIMITED 2 Buy now
07 Jul 2009 officers Appointment terminated secretary clarendon accountants LIMITED 1 Buy now
03 Mar 2009 accounts Annual Accounts 8 Buy now
19 Feb 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 8 Buy now
21 Jan 2008 annual-return Return made up to 05/01/08; full list of members 6 Buy now
21 Jan 2008 officers Director's particulars changed 1 Buy now
20 Jan 2007 annual-return Return made up to 05/01/07; full list of members 8 Buy now
24 Oct 2006 accounts Annual Accounts 7 Buy now
08 Aug 2006 annual-return Return made up to 05/01/06; full list of members 6 Buy now
08 Aug 2006 officers Secretary's particulars changed 1 Buy now
23 Feb 2006 accounts Annual Accounts 8 Buy now
10 Feb 2006 mortgage Particulars of mortgage/charge 5 Buy now
10 Feb 2006 mortgage Particulars of mortgage/charge 5 Buy now
28 Jan 2005 capital Particulars of contract relating to shares 4 Buy now
28 Jan 2005 capital Ad 01/05/04--------- £ si 992@1 2 Buy now
18 Jan 2005 annual-return Return made up to 05/01/05; full list of members 7 Buy now
14 Jan 2005 capital £ ic 10/8 17/02/04 £ sr 2@1=2 1 Buy now
22 Dec 2004 accounts Annual Accounts 8 Buy now
10 Aug 2004 address Registered office changed on 10/08/04 from: clarendon accountants LTD clarendon building unit 6 25 horsell road london N5 1XL 1 Buy now