BONDMARK PROPERTIES LIMITED

Company number 03723633 ·

Active

100 filings

Date Filing
1 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
30 Sep 2025 Termination of appointment of Nicholas John Sisley as a director on 2025-09-30 · 1 page View document
27 Sep 2025 Appointment of Mr Thomas William Sisley as a director on 2025-09-26 · 2 pages View document
26 Sep 2025 Notification of Henry Richard Sisley as a person with significant control on 2025-09-26 · 2 pages View document
26 Sep 2025 Appointment of Mr Nicholas John Sisley as a director on 2025-09-26 · 2 pages View document
26 Sep 2025 Appointment of Mr Nicholas John Ernest Sisley as a secretary on 2025-09-26 · 2 pages View document
26 Sep 2025 Termination of appointment of David Sisley as a secretary on 2025-09-26 · 1 page View document
26 Sep 2025 Termination of appointment of Michael David Nicholas Sisley as a director on 2025-09-26 · 1 page View document
26 Sep 2025 Termination of appointment of David Sisley as a director on 2025-09-26 · 1 page View document
26 Sep 2025 Cessation of David Sisley as a person with significant control on 2025-09-26 · 1 page View document
26 Sep 2025 Cessation of David Sisley as a person with significant control on 2025-09-26 · 1 page View document
17 Sep 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
24 Nov 2024 Satisfaction of charge 1 in full · 1 page View document
14 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
22 Nov 2022 Termination of appointment of Margery Sisley as a director on 2022-11-22 · 1 page View document
22 Nov 2022 Appointment of Mr Nicholas John Ernest Sisley as a director on 2022-11-22 · 2 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-10 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Nov 2020 DIRECTOR APPOINTED MR HENRY RICHARD SISLEY View document
18 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR MARGERY SISLEY View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Apr 2018 DIRECTOR APPOINTED MR MICHAEL DAVID NICHOLAS SISLEY View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ERNEST SISLEY View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
5 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SISLEY View document
10 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
15 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SISLEY / 01/01/2014 View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGERY SISLEY / 01/01/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SISLEY / 01/01/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SISLEY / 01/01/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ARTHUR WILLIAM SISLEY / 01/01/2010 View document
10 May 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Jul 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
23 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Apr 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
24 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
20 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
9 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Apr 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Jun 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
10 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1999 NEW SECRETARY APPOINTED View document
26 May 1999 SECRETARY RESIGNED View document
26 May 1999 NEW DIRECTOR APPOINTED View document
17 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1999 DIRECTOR RESIGNED View document
22 Mar 1999 NEW DIRECTOR APPOINTED View document
22 Mar 1999 REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ View document
22 Mar 1999 NEW DIRECTOR APPOINTED View document
22 Mar 1999 NEW DIRECTOR APPOINTED View document
22 Mar 1999 NEW SECRETARY APPOINTED View document
22 Mar 1999 SECRETARY RESIGNED View document
1 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document