BOUNCE BRANDS LIMITED

12029803
TY'N LLIDIART INDUSTRIAL ESTATE CORWEN DEBIGHSHIRE WALES LL21 9RR

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Peter Anthony Tichbon) 1 Buy now
21 Aug 2024 accounts Annual Accounts 19 Buy now
21 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 53 Buy now
21 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
21 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Appointment of director (Mr Simon Peter Venables) 2 Buy now
21 Nov 2023 accounts Annual Accounts 19 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/23 51 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 01/04/23 2 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/04/23 1 Buy now
24 Aug 2023 officers Appointment of director (Peter Anthony Tichbon) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Simon Nicholas Faithfull) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Thomas William Falcon) 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 19 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 46 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
28 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Nigel Patrick Hebron) 1 Buy now
28 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2022 mortgage Registration of a charge 122 Buy now
09 Jun 2022 officers Appointment of director (Mr Nigel Patrick Hebron) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 21 Buy now
13 Aug 2021 incorporation Memorandum Articles 12 Buy now
13 Aug 2021 resolution Resolution 2 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Mark Linden Gould) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Richard Price Shaw) 1 Buy now
03 Aug 2021 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
03 Aug 2021 officers Appointment of director (Mr Peter Dylan Unsworth) 2 Buy now
03 Aug 2021 officers Appointment of director (Mr Thomas William Falcon) 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 21 Buy now
10 Jul 2020 officers Change of particulars for director (Mr Mark Linden Gould) 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2020 officers Termination of appointment of director (Eve Marion Juhasz) 1 Buy now
02 Dec 2019 officers Appointment of director (Simon Nicholas Faithfull) 2 Buy now
13 Aug 2019 mortgage Registration of a charge 33 Buy now
22 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jun 2019 incorporation Incorporation Company 23 Buy now