BONDLINE ELECTRONICS LIMITED



Company Documents

DateDescription
26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029339180002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, UNIT 4 RIVERMEAD INDUSTRIAL ESTATE, RIVERMEAD DRIVE, WESTLEA, SWINDON, SN5 7EX, ENGLAND

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, UNIT 6 RIVERGATE RIVERMEAD, INDUSTRIAL ESTATE WESTLEA, SWINDON, WILTSHIRE, SN5 7ET

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029339180002

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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08/01/148 January 2014 DIRECTOR APPOINTED MISS VICTORIA BLIZZARD

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08/01/148 January 2014 DIRECTOR APPOINTED MISS SAMANTHA BLIZZARD

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/06/136 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/06/126 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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15/06/1115 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/06/1115 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/06/1014 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM PATRICIA BLIZZARD / 26/05/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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08/06/098 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0817 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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08/06/078 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/07/0625 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE COURTYARD, 221 CHENEY MANOR ROAD, SWINDON, WILTSHIRE SN2 2PE

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/06/056 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/06/047 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/05/0319 May 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/05/0229 May 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/05/02

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/06/0115 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/06/008 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/06/9921 June 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/06/989 June 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 REGISTERED OFFICE CHANGED ON 07/05/98 FROM: UNIT 1 DOWNSVIEW, GREENBRIDGE ROAD, SWINDON, WILTSHIRE SN3 3LH

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/06/9712 June 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/06/9613 June 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/06/959 June 1995 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/08/9415 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/08/949 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/949 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/949 June 1994 REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 14 ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE AL4 0JJ

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09/06/949 June 1994 £ NC 100/1000 01/06/9

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27/05/9427 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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