| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WALKER / 05/09/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WALKER / 05/09/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WALKER / 05/09/2022 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN WALKER / 05/09/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-19 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-07-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-06-11 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete company_previous_name BONDCO 543 LIMITED |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-06-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-05-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-04-30 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BURLEY / 10/06/2011 |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WALLIS |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-04-12 |
update statutory_documents 29/03/10 FULL LIST |
| 2009-12-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-14 |
update statutory_documents COMPANY NAME CHANGED
WALKERS ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 14/09/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 1996-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/95 FROM:
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HJ |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 FROM:
DARWIN HOUSE
SOUTHERNHAY GARDENS
EXETER
DEVON EX1 1LA |
| 1995-03-02 |
update statutory_documents COMPANY NAME CHANGED
BONDCO 543 LIMITED
CERTIFICATE ISSUED ON 03/03/95 |
| 1995-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |