| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-03-07 |
delete address THE OLD SCHOOLHOUSE 75A JACOBS WELLS ROAD CLIFTON BRISTOL ENGLAND BS8 1DJ |
| 2022-03-07 |
insert address 184 HENLEAZE ROAD BRISTOL ENGLAND BS9 4NE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
THE OLD SCHOOLHOUSE 75A JACOBS WELLS ROAD
CLIFTON
BRISTOL
BS8 1DJ
ENGLAND |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address LITTLE BARN HAILSTONES FARM REDHILL BRISTOL BS40 5TG |
| 2018-03-07 |
insert address THE OLD SCHOOLHOUSE 75A JACOBS WELLS ROAD CLIFTON BRISTOL ENGLAND BS8 1DJ |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
LITTLE BARN HAILSTONES FARM
REDHILL
BRISTOL
BS40 5TG |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-12-19 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-12-19 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-09 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-04 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED DNA PROPERTY SERVICES LTD |
| 2015-01-08 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-03-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-02-18 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-17 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEVEN EDWARD RAWLINS |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY RAWLINS |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY RAWLINS |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY JANE ROYNON / 30/05/2011 |
| 2012-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KELLY JANE ROYNON / 30/05/2011 |
| 2012-01-12 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE OLD SCHOOL HOUSE 75A JACOBS WELLS ROAD
CLIFTON
BRISTOL
BS8 1DJ
UNITED KINGDOM |
| 2011-01-21 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-26 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY JANE ROYNON / 01/12/2009 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
LITTLE BARN HALLSTONES FARM
REDHILL
BRISTOL
BS40 5TG |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED MS KELLY JANE ROYNON |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN RAWLINS |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN STEVEN EDWARD RAWLINS |
| 2008-10-07 |
update statutory_documents SECRETARY APPOINTED KELLY JANE ROYNON |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELE BOOTA |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
BONDCO 1191 LIMITED
CERTIFICATE ISSUED ON 19/03/07 |
| 2006-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |