BONDTECH LIMITED

Company number 05863896 ·

Active

77 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-03 with updates · 5 pages View document
17 Jul 2026 Change of details for B.D. Supplies Limited as a person with significant control on 2026-04-01 · 2 pages View document
11 May 2026 Appointment of Mrs Joanne Elizabeth Donaldson as a director on 2026-05-01 · 2 pages View document
6 May 2026 Termination of appointment of Julia Mary Boorn as a director on 2026-05-01 · 1 page View document
6 May 2026 Cessation of Richard Spencer Boorn as a person with significant control on 2025-03-31 · 1 page View document
6 May 2026 Termination of appointment of Richard Spencer Boorn as a director on 2026-05-01 · 1 page View document
6 May 2026 Termination of appointment of Julia Mary Boorn as a secretary on 2026-05-01 · 1 page View document
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
19 Aug 2025 Registered office address changed from 367 Ombersley Road Worcester Worcestershire WR3 7DA United Kingdom to Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 2025-08-19 · 1 page View document
15 Jul 2025 Change of details for B.D. Supplies Limited as a person with significant control on 2025-04-05 · 2 pages View document
15 Jul 2025 Change of details for Mr Richard Spencer Boorn as a person with significant control on 2025-04-05 · 2 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-03 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Feb 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 6 pages View document
18 Jul 2023 Notification of B.D. Supplies Limited as a person with significant control on 2023-04-30 · 2 pages View document
18 Jul 2023 Cessation of Julia Mary Boorn as a person with significant control on 2023-04-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Oct 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-03 with updates · 5 pages View document
21 Jul 2021 Secretary's details changed for Mrs Julia Mary Boorn on 2021-07-21 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Nov 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 367 OMBERSLEY ROAD, CLAINES WORCESTER WORCS WR3 7DA View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER BOORN / 20/11/2019 View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY BOORN / 20/11/2019 View document
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
16 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
30 Jul 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
31 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
7 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Feb 2011 DIRECTOR APPOINTED MRS JULIA MARY BOORN View document
16 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
16 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Jul 2010 SAIL ADDRESS CREATED View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOORN / 03/07/2010 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
26 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 View document
16 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
22 May 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 DIRECTOR RESIGNED View document
24 Apr 2007 SECRETARY RESIGNED View document
24 Apr 2007 NEW SECRETARY APPOINTED View document
3 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document