BONDELIVERY NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 20/05/2420 May 2024 | Director's details changed for Ms Carolyn Louise Carmichael on 2024-05-20 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 14/03/2314 March 2023 | Appointment of Mr Andrew Meek as a secretary on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Ms Carolyn Louise Carmichael as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Norman Derek Mcburney as a secretary on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Norman Derek Mcburney as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Lynn Mcburney as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Valda Georgina Marguerite Smith as a director on 2023-02-28 |
| 06/03/236 March 2023 | Cessation of Mcburney Holdings Limited as a person with significant control on 2023-02-28 |
| 06/03/236 March 2023 | Notification of Dfds a/S as a person with significant control on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mr Allan James Macintyre Bell as a director on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Ms Pamela Elizabeth Mccrea as a director on 2023-02-28 |
| 04/01/234 January 2023 | Statement of capital on 2019-12-31 |
| 04/01/234 January 2023 | Statement of capital on 2013-12-31 |
| 12/12/2212 December 2022 | Statement of capital on 2014-12-31 |
| 12/12/2212 December 2022 | Statement of capital on 2017-12-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0433340001 |
| 03/01/173 January 2017 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/01/173 January 2017 | REREG UNLTD TO LTD; RES02 PASS DATE:03/01/2017 |
| 03/01/173 January 2017 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 03/01/173 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/1624 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MCBURNEY / 28/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DEREK MCBURNEY / 28/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALDA SMITH / 28/05/2010 |
| 25/06/0925 June 2009 | 28/05/09 ANNUAL RETURN SHUTTLE |
| 01/07/081 July 2008 | 28/05/08 |
| 09/02/089 February 2008 | NOT RE CONSOL/DIVN OF SHS |
| 25/06/0725 June 2007 | 28/05/07 ANNUAL RETURN SHUTTLE |
| 13/06/0613 June 2006 | 28/05/06 ANNUAL RETURN SHUTTLE |
| 14/07/0514 July 2005 | 28/05/05 ANNUAL RETURN SHUTTLE |
| 22/06/0422 June 2004 | 28/05/04 ANNUAL RETURN SHUTTLE |
| 30/05/0330 May 2003 | 28/05/03 ANNUAL RETURN SHUTTLE |
| 03/04/033 April 2003 | CHANGE OF ARD |
| 03/09/023 September 2002 | CHANGE OF DIRS/SEC |
| 29/07/0229 July 2002 | UPDATED MEM AND ARTS |
| 29/07/0229 July 2002 | SPECIAL/EXTRA RESOLUTION |
| 29/07/0229 July 2002 | NOT RE CONSOL/DIVN OF SHS |
| 05/06/025 June 2002 | CHANGE OF DIRS/SEC |
| 28/05/0228 May 2002 | MEMORANDUM |
| 28/05/0228 May 2002 | DECLN COMPLNCE REG NEW CO |
| 28/05/0228 May 2002 | ARTICLES |
| 28/05/0228 May 2002 | PARS RE DIRS/SIT REG OFF |
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