BOND WOLFE ESTATES LIMITED
Company number 04392069 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 3 Jun 2026 | Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2020-12-16 · 2 pages | View document |
| 13 May 2026 | Appointment of Mr Sanraj Bobby Singh Bassi as a director on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Lisa Jane Worrall as a secretary on 2026-05-13 · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 7 Mar 2025 | Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX on 2025-03-07 · 1 page | View document |
| 7 Mar 2025 | Secretary's details changed for Lisa Jane Worrall on 2025-03-07 · 1 page | View document |
| 7 Mar 2025 | Director's details changed for Mr Paramjit Paul Singh Bassi on 2025-03-07 · 2 pages | View document |
| 21 Feb 2025 | Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-21 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 1 Dec 2023 | Director's details changed for Mr Paramjit Singh Bassi on 2023-11-27 · 2 pages | View document |
| 1 Dec 2023 | Secretary's details changed for Lisa Jane Worrall on 2023-11-27 · 1 page | View document |
| 1 Dec 2023 | Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2023-11-27 · 2 pages | View document |
| 1 Dec 2023 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASSI / 10/10/2018 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASSI / 11/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 16 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 19 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 18 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 12 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 8 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE WORRALL / 01/04/2010 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASSI / 01/04/2010 | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 4 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KAMALJIT BASSI | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DHARMINDER BASSI | View document |
| 28 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH | View document |
| 23 Jan 2007 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | View document |
| 17 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | COMPANY NAME CHANGED BOND WOLFE RETAIL LIMITED CERTIFICATE ISSUED ON 10/06/03 | View document |
| 11 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |