BONDED COMPONENTS LIMITED
Company number 01858852 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 5 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Richard Edward Armstrong on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Notification of Richard Edward Armstrong as a person with significant control on 2026-01-06 · 2 pages | View document |
| 12 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 29 May 2025 | Termination of appointment of Duncan Edward Armstrong as a director on 2025-04-04 · 1 page | View document |
| 9 May 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 2 May 2025 | Cancellation of shares. Statement of capital on 2025-04-04 · 4 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 30 Apr 2025 | Resolutions · 4 pages | View document |
| 29 Apr 2025 | Resolutions · 1 page | View document |
| 17 Apr 2025 | Resolutions · 6 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Richard Edward Armstrong on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Registered office address changed from 21-22 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB England to 21-22 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Change of details for Mr Lee Edward Armstrong as a person with significant control on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Registered office address changed from Brookside Sawtry Huntingdon Cambridgeshire PE28 5SB United Kingdom to 21-22 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Director's details changed for Mr Lee Edward Armstrong on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Duncan Edward Armstrong on 2025-04-04 · 2 pages | View document |
| 31 Mar 2025 | Cessation of Matthew Charles Ingle as a person with significant control on 2025-03-05 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Notification of Lee Edward Armstrong as a person with significant control on 2025-03-05 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Richard Edward Armstrong as a director on 2025-03-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Duncan Edward Armstrong on 2023-11-01 · 2 pages | View document |
| 2 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 4 pages | View document |
| 4 Nov 2022 | Secretary's details changed for Kinnaird Hill Limited on 2022-11-04 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-13 with updates · 5 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 5 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 2 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM BROOKSIDE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5SB | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 23 Jul 2012 | CORPORATE SECRETARY APPOINTED KINNAIRD HILL LIMITED | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FOWLER | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD ARMSTRONG / 01/01/2010 · 2 pages | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 70A HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE18 6DJ | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 May 1999 | £ IC 100/90 05/04/99 £ SR 10@1=10 | View document |
| 6 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/99 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 29 Nov 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 27 Nov 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Jun 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS | View document |
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