EHD LONDON NO. 1 BOND LIMITED
Company Documents
Date | Description |
---|---|
16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
16/06/2316 June 2023 | Cessation of Michael Edward Phelps as a person with significant control on 2023-06-15 |
13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
27/07/2027 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
09/07/209 July 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 1000 |
21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHELPS / 21/05/2020 |
21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PHELPS / 21/05/2020 |
21/05/2021 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PHELPS / 21/05/2020 |
21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/05/2021 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1931 December 2019 | 31/12/19 TOTAL EXEMPTION FULL |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040063630004 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
13/07/1613 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
04/06/154 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
27/06/1427 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
21/05/1421 May 2014 | AMENDING FORM 288A FOR MICHAEL EDWARD PHELPS |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGO WYMER |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SECOND FLOOR 42-46 HIGH STREET ESHER SURREY KT10 9QY |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
15/06/1015 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PHELPS / 01/01/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PHELPS / 01/01/2010 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ST JOHN WYMER / 01/01/2010 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
07/07/097 July 2009 | DIRECTOR'S PARTICULARS MICHAEL PHELPS |
07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHELPS / 02/06/2009 |
07/07/097 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS STUART PHELPS |
23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS STUART PHELPS |
23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART PHELPS / 23/06/2009 |
23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART PHELPS / 23/06/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
15/11/0715 November 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
07/11/077 November 2007 | £ NC 1000/200000 15/12 |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/08/067 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/08/067 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0522 September 2005 | RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS |
22/09/0522 September 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
10/04/0310 April 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
27/09/0227 September 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
20/11/0120 November 2001 | STRIKE-OFF ACTION DISCONTINUED |
20/11/0120 November 2001 | FIRST GAZETTE |
16/11/0116 November 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/007 July 2000 | SECRETARY RESIGNED |
07/07/007 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | NEW SECRETARY APPOINTED |
02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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