BOND WOLFE ASSETS LIMITED

03977398
THE COUNTING HOUSE 61 CHARLOTTE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1PX

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Change of particulars for director (Mr Paramjit Paul Singh Bassi) 2 Buy now
15 Nov 2024 officers Change of particulars for director (Mr Sanraj Bobby Singh Bassi) 2 Buy now
15 Nov 2024 officers Change of particulars for secretary (Lisa Jane Worrall) 1 Buy now
15 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 officers Termination of appointment of director (Priya Bassi) 1 Buy now
19 Apr 2024 resolution Resolution 1 Buy now
16 Apr 2024 capital Return of Allotment of shares 3 Buy now
01 Dec 2023 officers Change of particulars for secretary (Lisa Jane Worrall) 1 Buy now
01 Dec 2023 officers Change of particulars for director (Mrs Priya Bassi) 2 Buy now
01 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Sanraj Bobby Singh Bassi) 2 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Paramjit Singh Bassi) 2 Buy now
01 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 9 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 9 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Appointment of director (Mr Sanraj Bobby Singh Bassi) 2 Buy now
11 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 officers Change of particulars for director (Mrs Priya Bassi) 2 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Paramjit Singh Bassi) 2 Buy now
23 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 accounts Annual Accounts 10 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 12 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
12 Mar 2014 mortgage Registration of a charge 19 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
27 Apr 2012 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 7 Buy now
04 May 2011 annual-return Annual Return 3 Buy now
04 May 2011 officers Change of particulars for director (Mr Paramjit Singh Bassi) 2 Buy now
04 May 2011 officers Change of particulars for secretary (Lisa Jane Worrall) 1 Buy now
10 Sep 2010 accounts Annual Accounts 7 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for director (Priya Bassi) 2 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
02 Oct 2009 officers Director appointed priya bassi 1 Buy now
21 Apr 2009 annual-return Return made up to 20/04/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
24 Apr 2008 annual-return Return made up to 20/04/08; full list of members 3 Buy now
20 Feb 2008 accounts Annual Accounts 6 Buy now
25 Jul 2007 annual-return Return made up to 20/04/07; no change of members 6 Buy now
13 Apr 2007 address Registered office changed on 13/04/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH 1 Buy now
29 Nov 2006 accounts Annual Accounts 6 Buy now
03 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Oct 2006 mortgage Particulars of mortgage/charge 9 Buy now
29 Sep 2006 annual-return Return made up to 20/04/06; full list of members 6 Buy now
13 Dec 2005 accounts Annual Accounts 5 Buy now
11 Nov 2005 annual-return Return made up to 20/04/05; full list of members 6 Buy now
02 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 2005 officers Director resigned 1 Buy now
23 Dec 2004 accounts Annual Accounts 6 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
26 Apr 2004 annual-return Return made up to 20/04/04; full list of members 6 Buy now
05 Nov 2003 accounts Annual Accounts 6 Buy now
08 Jun 2003 annual-return Return made up to 20/04/03; full list of members 6 Buy now
05 Nov 2002 accounts Annual Accounts 6 Buy now
13 May 2002 address Registered office changed on 13/05/02 from: swinford house albion street brierley hill west midlands DY5 3EL 1 Buy now
09 May 2002 annual-return Return made up to 20/04/02; full list of members 6 Buy now
02 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
02 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 2001 accounts Annual Accounts 6 Buy now
01 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
10 May 2001 annual-return Return made up to 20/04/01; full list of members 6 Buy now
09 May 2001 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now
13 Oct 2000 mortgage Particulars of mortgage/charge 7 Buy now
13 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
11 May 2000 officers New director appointed 2 Buy now
05 May 2000 officers New secretary appointed 2 Buy now
05 May 2000 address Registered office changed on 05/05/00 from: 52 mucklow hill halesowen west midlands B62 8BL 1 Buy now
28 Apr 2000 officers Director resigned 1 Buy now
28 Apr 2000 officers Secretary resigned 1 Buy now
20 Apr 2000 incorporation Incorporation Company 12 Buy now