| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK KAY / 02/12/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GOODES / 29/02/2016 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete company_previous_name BONDCO NO. 303 LIMITED |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HOLE |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES GOODES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-11 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GOODES / 12/12/2013 |
| 2015-03-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON ENGLAND EX5 2FN |
| 2014-04-07 |
insert address EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-20 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-01-07 |
delete address PALATINE HOUSE MATFORD COURT EXETER DEVON EX2 8NL |
| 2014-01-07 |
insert address EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON ENGLAND EX5 2FN |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
PALATINE HOUSE
MATFORD COURT
EXETER
DEVON
EX2 8NL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-15 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN HOLE |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GOODES |
| 2010-06-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 |
| 2010-03-11 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/03 FROM:
MAMHEAD HOUSE
MAMHEAD
EXETER EX6 8HD |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-17 |
update statutory_documents COMPANY NAME CHANGED
BONDCO NO. 303 LIMITED
CERTIFICATE ISSUED ON 17/04/01 |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-11-23 |
update statutory_documents £ IC 40000/10000
25/10/99
£ SR 30000@1=30000 |
| 1999-09-24 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1999-09-24 |
update statutory_documents POS 17/09/99 |
| 1999-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-04 |
update statutory_documents RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 1995-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents £ NC 100/40000
02/04/90 |
| 1990-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/90 FROM:
36 SOUTHERNHAY EAST
EXETER
EX1 1LA |
| 1990-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 02/04/90 |
| 1990-04-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 |
| 1990-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |