BOND PEARCE (RESOURCES)
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 15/07/2415 July 2024 | Application to strike the company off the register |
| 28/02/1728 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1613 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/165 December 2016 | APPLICATION FOR STRIKING-OFF |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTOR TETTMAR |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE GABB |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/10/155 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015 |
| 05/10/155 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/10/141 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR STEPHEN DOWNES TETTMAR / 28/07/2014 |
| 31/03/1431 March 2014 | SECTION 519 |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/10/137 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED CHRISTOPHER GARETH KAGAN |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED STEPHEN ROBERT PIERCE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HANLEY |
| 05/10/105 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROWNSHAW |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CROWNSHAW |
| 23/09/0923 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | AUDITOR'S RESIGNATION |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/11/9626 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/04/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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