FLATS 41A TO 45C BOND STREET W5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Micro company accounts made up to 2024-09-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-09-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/01/1718 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MR GEORGE ALBERT ROMEU |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WISE |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 60 BARROW POINT AVENUE PINNER MIDDLESEX HA5 3HG |
| 17/02/1617 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/11/1430 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/11/1317 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/11/1023 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/11/0913 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPICER VILLARS / 12/11/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 41/45 BOND ST. EALING W5 5AS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/12/0723 December 2007 | RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/03/92 |
| 21/07/9221 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/90 |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 11/05/9211 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/90 |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 11/05/9211 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/03/88 |
| 11/05/9211 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/03/91 |
| 06/03/926 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FIRST GAZETTE |
| 13/11/9013 November 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 14/08/9014 August 1990 | FIRST GAZETTE |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 18/06/8918 June 1989 | FIRST GAZETTE |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 58-60 BERNERS STREET LONDON W1 |
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