BONDUELLE LIMITED

Company number 01093303 · Monitor this company

Active

139 filings

Date	Filing
11 Jul 2026	Accounts for a small company made up to 2025-06-30 · 12 pages	View document
13 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
10 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
30 Jan 2025	Director's details changed for Gregory Pierre Maurice Sanson on 2012-05-30 · 2 pages	View document
15 Jul 2024	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-15 · 1 page	View document
21 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
17 Jan 2024	Accounts for a small company made up to 2023-06-30 · 5 pages	View document
22 Mar 2023	Accounts for a small company made up to 2022-06-30 · 7 pages	View document
9 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
3 May 2022	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03 · 1 page	View document
10 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
12 Jul 2021	Accounts for a small company made up to 2020-06-30 · 8 pages	View document
31 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	View document
2 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18	View document
31 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
18 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL VIELFAURE	View document
29 Mar 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17	View document
28 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BACKHOUSE	View document
31 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES	View document
5 Jul 2017	19/06/17 STATEMENT OF CAPITAL USD 809.10	View document
5 Jul 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Jun 2017	STATEMENT BY DIRECTORS	View document
8 Jun 2017	08/06/17 STATEMENT OF CAPITAL USD 153890.82	View document
8 Jun 2017	SOLVENCY STATEMENT DATED 02/06/17	View document
8 Jun 2017	CANCELLATION OF SHARE PREMIUM ACCOUNT 02/06/2017	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
21 Feb 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
23 Mar 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
15 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
11 Mar 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
2 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
28 Feb 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
6 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VIELFAURE / 01/01/2013	View document
6 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
24 Jan 2014	SAIL ADDRESS CREATED	View document
4 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BONDUELLE	View document
4 Jul 2013	DIRECTOR APPOINTED MR CHRISTOPHER MARK BACKHOUSE	View document
19 Apr 2013	APPOINTMENT TERMINATED, SECRETARY EGHAMS COURT CORPORATE SERVICES LTD	View document
5 Apr 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
4 Apr 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
4 Apr 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 01/10/2009	View document
3 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE FRANCOIS BONDUELLE / 01/10/2009	View document
6 Jul 2012	06/06/12 STATEMENT OF CAPITAL USD 153890.8200	View document
29 Jun 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 May 2012	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5 RICHFIELD PLACE 12 RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ	View document
30 May 2012	APPOINTMENT TERMINATED, DIRECTOR THIERRY PONTHIEU	View document
30 May 2012	14/05/12 STATEMENT OF CAPITAL USD 153729	View document
30 May 2012	DIRECTOR APPOINTED GREGORY PIERRE MAURICE SANSON	View document
30 May 2012	DIRECTOR APPOINTED DANIEL VIELFAURE	View document
30 May 2012	ADOPT ARTICLES 14/05/2012	View document
26 Mar 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
20 Dec 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
21 Sep 2011	DISS40 (DISS40(SOAD))	View document
11 May 2011	AUDITOR'S RESIGNATION	View document
7 Mar 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
17 Jan 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
24 May 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
20 May 2010	APPOINTMENT TERMINATED, DIRECTOR TJEN SCHIFFERSTEIN	View document
22 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
16 Mar 2010	31/01/07 NO CHANGES	View document
9 Mar 2010	Annual return made up to 31 January 2009 with full list of shareholders	View document
9 Mar 2010	Annual return made up to 31 January 2008 with full list of shareholders	View document
10 Nov 2009	FIRST GAZETTE	View document
19 Nov 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
14 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
13 Jul 2005	NEW DIRECTOR APPOINTED	View document
7 Jul 2005	DIRECTOR RESIGNED	View document
3 Mar 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
17 Sep 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
10 Sep 2004	NEW SECRETARY APPOINTED	View document
29 Jun 2004	AUDITOR'S RESIGNATION	View document
10 May 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
8 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
11 Jun 2003	NEW DIRECTOR APPOINTED	View document
23 May 2003	DIRECTOR RESIGNED	View document
9 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
4 Oct 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
16 May 2002	AUDITOR'S RESIGNATION	View document
4 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
7 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
25 May 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jan 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
18 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
30 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
16 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Feb 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
1 Oct 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
31 Jan 1996	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS	View document
11 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
17 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Dec 1994	REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 93/95 HIGH STREET MAIDSTONE KENT ME14 1SA	View document
5 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Feb 1994	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS	View document
5 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jul 1993	LOCATION OF REGISTER OF MEMBERS	View document
8 Jul 1993	AUDITOR'S RESIGNATION	View document
22 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Feb 1993	RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS	View document
30 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Dec 1992	NEW DIRECTOR APPOINTED	View document
30 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1992	RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS	View document
14 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
14 Mar 1991	RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS	View document
19 Jul 1990	RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS	View document
19 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
27 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Jul 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
16 Aug 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
16 Aug 1988	RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS	View document
29 Oct 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
29 Oct 1987	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document
7 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Oct 1986	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS	View document
30 Jan 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document