BOND ESTATES LIMITED
Company number 01591981 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 2 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 2 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | 31/12/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 7 Dec 2017 | SOLVENCY STATEMENT DATED 27/11/17 | View document |
| 7 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 7 Dec 2017 | REDUCE ISSUED CAPITAL 27/11/2017 | View document |
| 31 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 31 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 31 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 31 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015919810013 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015919810014 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015919810015 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOLT | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR RICHARD PERRY | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MRS RACHAEL LOUISE MORRIS | View document |
| 26 Jul 2016 | CURREXT FROM 26/09/2016 TO 31/12/2016 | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1JJ | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR ROBERT SYMES | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN | View document |
| 4 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 27 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 28 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015919810015 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015919810014 | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015919810013 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FAULKNER | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR ROBERT DAVID GREEN | View document |
| 3 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders · 4 pages | View document |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 22 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 18 pages | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ORR | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED PETER JAMES FAULKNER | View document |
| 4 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 · 20 pages | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAY | View document |
| 18 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 | View document |
| 12 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 | View document |
| 19 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED MR ADRIAN JAMES DAY | View document |
| 2 Sep 2008 | SECRETARY APPOINTED MR ADRIAN JAMES DAY | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HOLIDAY | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOLIDAY | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 | View document |
| 10 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 25/09/02 | View document |
| 26 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | DIRECTOR RESIGNED | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 | View document |
| 13 Apr 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 18 May 1994 | DIRECTOR RESIGNED | View document |
| 8 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/93 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/92 | View document |
| 13 Apr 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/91 | View document |
| 2 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/89 | View document |
| 18 May 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS | View document |
| 21 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1989 | NC INC ALREADY ADJUSTED | View document |
| 9 Oct 1989 | £ NC 1000/1000000 21/0 | View document |
| 13 Jun 1989 | RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/88 | View document |
| 23 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/87 | View document |
| 31 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/86 | View document |
| 29 Jun 1987 | RETURN MADE UP TO 12/03/87; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1987 | DIRECTOR RESIGNED | View document |
| 20 Nov 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Oct 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |