THE PROPERTY COMMITMENT BOND COMPANY LIMITED

Company Documents

DateDescription
15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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12/07/2112 July 2021 Confirmation statement made on 2021-06-30 with updates

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY THOMPSON / 14/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY THOMPSON / 04/07/2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY THOMPSON / 04/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY THOMPSON / 24/01/2019

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03/07/183 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 03/07/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY THOMPSON / 01/04/2012

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23/07/1223 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY THOMPSON / 01/03/2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ ENGLAND

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 09/10/2010

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY THOMPSON / 01/10/2009

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 20 SOUTH HILL GODALMING SURREY GU7 1JT

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20/07/1020 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/02/1022 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 29/01/2010

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 16/09/2009

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30/06/0930 June 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/04/0818 April 2008 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/08/067 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/08/0523 August 2005 LOCATION OF REGISTER OF MEMBERS

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: THE TANNERS 75 MEADROW GODALMING SURREY GU7 3HU

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23/08/0523 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 41 CHALTON STREET LONDON NW1 1JD

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09/08/049 August 2004 COMPANY NAME CHANGED ERINWHEEL LIMITED CERTIFICATE ISSUED ON 09/08/04

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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