BOND MODULAR LIMITED
Company number 04316068 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 15 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 18 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 20 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Dec 2021 | Termination of appointment of David Smith as a secretary on 2021-12-17 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 11 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 27 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 22 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 29 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Dec 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Dec 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTIAN GEORGE MEYNELL / 21/04/2011 | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM WHITE HOUSE FARM WORTHINGTON ASHBY DE LA ZOUCH LE65 1RA | View document |
| 28 Jan 2011 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTIAN GEORGE MEYNELL / 02/11/2009 | View document |
| 14 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 3 Dec 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Jul 2003 | SECRETARY RESIGNED | View document |
| 26 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | SECRETARY RESIGNED | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |