BONDED COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Purchase of own shares. |
| 29/05/2529 May 2025 | Termination of appointment of Duncan Edward Armstrong as a director on 2025-04-04 |
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 02/05/252 May 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Resolutions |
| 07/04/257 April 2025 | Director's details changed for Mr Richard Edward Armstrong on 2025-04-04 |
| 04/04/254 April 2025 | Change of details for Mr Lee Edward Armstrong as a person with significant control on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from Brookside Sawtry Huntingdon Cambridgeshire PE28 5SB United Kingdom to 21-22 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Mr Duncan Edward Armstrong on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Mr Lee Edward Armstrong on 2025-04-04 |
| 04/04/254 April 2025 | Registered office address changed from 21-22 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB England to 21-22 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB on 2025-04-04 |
| 31/03/2531 March 2025 | Notification of Lee Edward Armstrong as a person with significant control on 2025-03-05 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/03/2531 March 2025 | Cessation of Matthew Charles Ingle as a person with significant control on 2025-03-05 |
| 28/03/2528 March 2025 | Appointment of Mr Richard Edward Armstrong as a director on 2025-03-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 13/11/2313 November 2023 | Director's details changed for Mr Duncan Edward Armstrong on 2023-11-01 |
| 02/10/232 October 2023 | Satisfaction of charge 1 in full |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 04/11/224 November 2022 | Secretary's details changed for Kinnaird Hill Limited on 2022-11-04 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM BROOKSIDE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5SB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FOWLER |
| 23/07/1223 July 2012 | CORPORATE SECRETARY APPOINTED KINNAIRD HILL LIMITED |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD ARMSTRONG / 01/01/2010 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 70A HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE18 6DJ |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | £ IC 100/90 05/04/99 £ SR 10@1=10 |
| 06/05/996 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/12/874 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
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