| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-10 |
delete source_ip 89.234.35.153 |
| 2024-03-10 |
insert source_ip 213.171.209.129 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA LUCY LEILA BOND / 23/03/2023 |
| 2023-03-23 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 3 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-17 |
delete source_ip 162.13.75.71 |
| 2022-09-17 |
insert source_ip 89.234.35.153 |
| 2022-04-14 |
delete person Law Society urges |
| 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 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
delete address 3rd Floor
3 Fitzhardinge Street
London
W1H 6EF |
| 2021-04-09 |
delete phone 020 3489 5191 |
| 2021-04-09 |
insert address 10 Mill Lane
Pitcombe
Somerset
BA10 0PQ |
| 2021-04-09 |
update primary_contact 3rd Floor
3 Fitzhardinge Street
London
W1H 6EF => 10 Mill Lane
Pitcombe
Somerset
BA10 0PQ |
| 2021-04-07 |
delete address 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF |
| 2021-04-07 |
insert address 10 MILL LANE PITCOMBE SOMERSET ENGLAND BA10 0PQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-04-07 |
update reg_address_care_of CHADDESLEY SANFORD => null |
| 2021-04-07 |
update registered_address |
| 2021-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2021 FROM
C/O CHADDESLEY SANFORD
3 FITZHARDINGE STREET
LONDON
W1H 6EF
ENGLAND |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-14 |
insert person Law Society urges |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LUCY BOND |
| 2020-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LUCY LEILA BOND |
| 2020-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BOND / 07/06/2020 |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BOND / 18/05/2020 |
| 2020-05-18 |
update statutory_documents CESSATION OF GEMMA LUCY BOND AS A PSC |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BOND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LUCY LEILA BOND / 10/03/2018 |
| 2018-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LUCY LEILA BOND / 10/03/2018 |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2018-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BOND / 10/03/2018 |
| 2018-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA LUCY BOND / 10/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-01 |
delete phone 2202550/15 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-07 |
delete address AUDLEY HOUSE PALACE STREET LONDON SW1E 5HX |
| 2017-02-07 |
insert address 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF |
| 2017-02-07 |
update reg_address_care_of null => CHADDESLEY SANFORD |
| 2017-02-07 |
update registered_address |
| 2017-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-22 |
delete address 116 Harbord Street
London SW6 6PH |
| 2017-01-22 |
insert address 3rd Floor
3 Fitzhardinge Street
London
W1H 6EF |
| 2017-01-22 |
update primary_contact 116 Harbord Street
London SW6 6PH => 3rd Floor
3 Fitzhardinge Street
London
W1H 6EF |
| 2017-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2017 FROM
AUDLEY HOUSE PALACE STREET
LONDON
SW1E 5HX |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-07 |
insert phone 2202550/15 |
| 2016-10-11 |
delete source_ip 69.172.201.100 |
| 2016-10-11 |
insert source_ip 162.13.75.71 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address AUDLEY HOUSE PALACE STREET LONDON ENGLAND SW1E 5HX |
| 2016-02-08 |
insert address AUDLEY HOUSE PALACE STREET LONDON SW1E 5HX |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-08 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-02 |
update statutory_documents ADOPT ARTICLES 11/01/2016 |
| 2016-01-11 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-09-07 |
delete address 116 HARBORD STREET LONDON SW6 6PH |
| 2015-09-07 |
insert address AUDLEY HOUSE PALACE STREET LONDON ENGLAND SW1E 5HX |
| 2015-09-07 |
update registered_address |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
116 HARBORD STREET
LONDON
SW6 6PH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-14 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LUCY LEILA BOND |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_month 1 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2014-09-30 |
| 2014-03-27 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2014-02-07 |
delete address 116 HARBORD STREET LONDON UNITED KINGDOM SW6 6PH |
| 2014-02-07 |
insert address 116 HARBORD STREET LONDON SW6 6PH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-27 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-11 => 2014-10-31 |
| 2013-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert company_previous_name BOND LAW LIMITED |
| 2013-06-25 |
update name BOND LAW LIMITED => EDWARD BOND LAW LIMITED |
| 2013-06-24 |
insert company_previous_name SME LEGAL SOLUTIONS LIMITED |
| 2013-06-24 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-06-24 |
update name SME LEGAL SOLUTIONS LIMITED => BOND LAW LIMITED |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-03-04 |
update statutory_documents COMPANY NAME CHANGED BOND LAW LIMITED
CERTIFICATE ISSUED ON 04/03/13 |
| 2013-01-16 |
update statutory_documents COMPANY NAME CHANGED SME LEGAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 16/01/13 |
| 2013-01-12 |
update statutory_documents 11/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents CHANGE OF NAME 21/12/2012 |
| 2012-01-19 |
update statutory_documents ADOPT ARTICLES 11/01/2012 |
| 2012-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |