BONDFIGURE PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 04/12/244 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 02/11/222 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027830390004 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027830390003 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027830390006 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027830390005 |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027830390002 |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET DAVIES / 25/01/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 06/02/186 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET DAVIES / 25/01/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 24/01/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DAVIES / 25/01/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DAVIES / 25/01/2017 |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM RUTLAND LODGE, GANNOCK PARK WEST DEGANWY NORTH WALES LL31 9HQ |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET DAVIES / 10/10/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DAVIES / 10/10/2012 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DAVIES / 25/01/2010 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND DAVIES / 25/01/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 31/03/0631 March 2006 | CAPT/998 24/03/06 |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: RUTLAND LODGE GANNOCK PARK WEST, DEGANWY CONWY LL31 9HQ |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB |
| 13/02/0213 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | S386 DISP APP AUDS 19/12/94 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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