BONDS WORLDWIDE HOLDINGS LIMITED

04608847
UNIT 6 THE GATEWAY ESTATE WEST MIDLANDS FREEPORT BIRMINGHAM B26 3QD

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
22 Jul 2024 officers Appointment of director (Mr Alan Maldwyn Robert Makey) 2 Buy now
22 Jul 2024 officers Termination of appointment of director (Eva-Maria Deppe) 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 6 Buy now
16 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2023 address Move Registers To Sail Company With New Address 1 Buy now
06 Mar 2023 address Change Sail Address Company With New Address 1 Buy now
24 Sep 2022 incorporation Memorandum Articles 18 Buy now
24 Sep 2022 resolution Resolution 2 Buy now
08 Jul 2022 officers Appointment of director (Eva-Maria Deppe) 2 Buy now
08 Jul 2022 officers Appointment of director (Alexander Bertsch) 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Karen Shane Waters) 1 Buy now
08 Jul 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 accounts Annual Accounts 6 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Annual Accounts 6 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 6 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 7 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 6 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 4 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 6 Buy now
09 Dec 2015 annual-return Annual Return 3 Buy now
01 Jun 2015 auditors Auditors Resignation Company 1 Buy now
20 Feb 2015 officers Termination of appointment of secretary (Richard Rashid Rogers) 1 Buy now
19 Jan 2015 accounts Annual Accounts 6 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
06 Jun 2014 accounts Annual Accounts 6 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
23 May 2013 accounts Annual Accounts 6 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
13 Mar 2012 accounts Annual Accounts 12 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 accounts Annual Accounts 12 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
14 Dec 2010 officers Change of particulars for director (Mrs Karen Shane Waters) 2 Buy now
14 Jun 2010 accounts Annual Accounts 12 Buy now
29 Apr 2010 capital Return of Allotment of shares 2 Buy now
22 Dec 2009 annual-return Annual Return 4 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from unit b the apsley centre apsley way london NW2 7LZ 1 Buy now
22 Apr 2009 accounts Annual Accounts 13 Buy now
30 Dec 2008 annual-return Return made up to 04/12/08; full list of members 3 Buy now
30 Jun 2008 accounts Annual Accounts 13 Buy now
10 Dec 2007 annual-return Return made up to 04/12/07; full list of members 2 Buy now
19 Jul 2007 accounts Annual Accounts 14 Buy now
04 Dec 2006 annual-return Return made up to 04/12/06; full list of members 2 Buy now
21 Apr 2006 accounts Annual Accounts 13 Buy now
11 Jan 2006 annual-return Return made up to 04/12/05; full list of members 2 Buy now
05 May 2005 officers Director's particulars changed 1 Buy now
22 Mar 2005 accounts Annual Accounts 13 Buy now
14 Dec 2004 annual-return Return made up to 04/12/04; full list of members 6 Buy now
23 Mar 2004 accounts Annual Accounts 13 Buy now
17 Dec 2003 annual-return Return made up to 04/12/03; full list of members 6 Buy now
26 Sep 2003 accounts Accounting reference date shortened from 31/12/03 to 30/09/03 1 Buy now
15 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
31 Jan 2003 mortgage Particulars of mortgage/charge 4 Buy now
17 Jan 2003 officers New director appointed 2 Buy now
17 Jan 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 address Registered office changed on 17/01/03 from: unit 8 apsley centre apsley way london NW2 7LZ 1 Buy now
04 Dec 2002 incorporation Incorporation Company 7 Buy now