BOND PLACE (MANAGEMENT COMPANY) LIMITED

04412135
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 2 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Sep 2023 accounts Annual Accounts 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 2 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Sep 2021 accounts Annual Accounts 2 Buy now
29 Aug 2021 officers Termination of appointment of director (Natalie Emma Beeton) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Sep 2020 accounts Annual Accounts 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Oyefunsho Oyelami Oshowole) 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Jan 2019 officers Change of particulars for director (Miss Natalie Emma Garrett) 2 Buy now
14 Aug 2018 accounts Annual Accounts 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Sep 2017 accounts Annual Accounts 2 Buy now
30 Jun 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 officers Change of particulars for director (Miss Natalie Emma Garrett) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Dzavansyras Rzakovas) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Oyefunsho Oyelami Oshowole) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Miss Zara Blackburn) 2 Buy now
25 Jul 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2016 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
31 Mar 2016 accounts Annual Accounts 2 Buy now
25 Jan 2016 annual-return Annual Return 11 Buy now
07 Dec 2015 officers Appointment of director (Mr Dzavansyras Rzakovas) 2 Buy now
04 Nov 2015 officers Appointment of director (Miss Natalie Emma Garrett) 2 Buy now
04 Nov 2015 officers Appointment of director (Miss Zara Blackburn) 2 Buy now
16 Jan 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 accounts Annual Accounts 2 Buy now
15 Jan 2014 annual-return Annual Return 8 Buy now
08 Jan 2014 accounts Annual Accounts 16 Buy now
25 Jan 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
30 Mar 2012 officers Termination of appointment of director (Leah Wood) 1 Buy now
23 Feb 2012 officers Appointment of director (Mr Oyefunsho Oshowole) 2 Buy now
02 Feb 2012 annual-return Annual Return 8 Buy now
02 Feb 2012 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 2 Buy now
11 Jan 2012 accounts Annual Accounts 9 Buy now
12 Jun 2011 officers Change of particulars for director (Leah Frances Ellen Wood) 2 Buy now
13 May 2011 annual-return Annual Return 16 Buy now
23 Feb 2011 accounts Annual Accounts 8 Buy now
11 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Nov 2010 accounts Annual Accounts 6 Buy now
29 Apr 2010 annual-return Annual Return 18 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
23 Apr 2009 annual-return Return made up to 09/04/09; full list of members 11 Buy now
05 Mar 2009 accounts Annual Accounts 6 Buy now
04 Jun 2008 officers Secretary appointed hertford company secretaries LIMITED 1 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ 1 Buy now
03 Jun 2008 officers Appointment terminated secretary johnson cooper LIMITED 1 Buy now
07 May 2008 annual-return Return made up to 09/04/08; full list of members 24 Buy now
03 Mar 2008 accounts Annual Accounts 6 Buy now
11 Feb 2008 officers New director appointed 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers New secretary appointed 1 Buy now
06 Sep 2007 officers Secretary resigned 1 Buy now
09 May 2007 annual-return Return made up to 09/04/07; full list of members 7 Buy now
21 Feb 2007 accounts Annual Accounts 6 Buy now
21 Apr 2006 annual-return Return made up to 09/04/06; full list of members 8 Buy now
09 Dec 2005 officers Director's particulars changed 1 Buy now
09 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Dec 2005 officers New director appointed 1 Buy now
08 Dec 2005 officers New secretary appointed 1 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
08 Dec 2005 officers Secretary resigned 1 Buy now
05 Dec 2005 accounts Annual Accounts 5 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
31 Aug 2005 officers New director appointed 4 Buy now
05 Aug 2005 officers New director appointed 1 Buy now
05 Aug 2005 officers Director resigned 1 Buy now
02 Aug 2005 annual-return Return made up to 09/04/05; full list of members 7 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
07 Jul 2005 officers New secretary appointed 2 Buy now
24 Mar 2005 accounts Annual Accounts 10 Buy now
07 Dec 2004 address Registered office changed on 07/12/04 from: 1 town quay wharf abbey road barking essex IG11 7BZ 1 Buy now
15 Nov 2004 annual-return Return made up to 09/04/04; full list of members 19 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
22 Jun 2004 officers New director appointed 2 Buy now
22 Jun 2004 officers New secretary appointed 2 Buy now
11 Jun 2004 officers New director appointed 2 Buy now
11 Jun 2004 officers New secretary appointed 2 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
18 Oct 2003 capital Ad 16/05/03-27/06/03 £ si 39@1=39 £ ic 2/41 12 Buy now
20 Jun 2003 accounts Annual Accounts 1 Buy now
27 Apr 2003 annual-return Return made up to 09/04/03; full list of members 7 Buy now
30 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Aug 2002 address Registered office changed on 30/08/02 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
30 Aug 2002 officers Director resigned 1 Buy now
30 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
30 Aug 2002 officers New director appointed 3 Buy now
27 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2002 incorporation Incorporation Company 15 Buy now