BONDS HOLDINGS LIMITED - History of Changes


DateDescription
2024-12-20 update statutory_documents 31/03/24 UNAUDITED ABRIDGED
2024-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-09-07 update account_category DORMANT => UNAUDITED ABRIDGED
2023-09-07 update accounts_last_madeup_date 2021-09-30 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-18 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-06-07 update account_ref_day 30 => 31
2023-06-07 update account_ref_month 9 => 3
2023-06-07 update accounts_next_due_date 2023-06-30 => 2023-12-31
2023-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BIGGS / 19/05/2023
2023-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANN BIGGS / 19/05/2023
2023-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD MICHAEL BIGGS / 05/05/2023
2023-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / ZOE ANN BIGGS / 05/05/2023
2023-04-03 update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-04-20 update statutory_documents DIRECTOR APPOINTED ZOE ANN BIGGS
2022-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ANN BIGGS
2022-04-20 update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 102
2022-04-20 update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 102
2022-04-20 update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 102
2021-12-07 insert company_previous_name THE ANTIQUE LIGHTING COMPANY LIMITED
2021-12-07 update name THE ANTIQUE LIGHTING COMPANY LIMITED => BONDS HOLDINGS LIMITED
2021-10-22 update statutory_documents COMPANY NAME CHANGED THE ANTIQUE LIGHTING COMPANY LIMITED CERTIFICATE ISSUED ON 22/10/21
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-07-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-18 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-23 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-07-08 insert sic_code 47791 - Retail sale of antiques including antique books in stores
2016-07-08 update returns_last_madeup_date null => 2016-03-24
2016-07-08 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-06-09 update statutory_documents 24/03/16 FULL LIST
2016-05-13 update account_category NO ACCOUNTS FILED => DORMANT
2016-05-13 update account_ref_day 31 => 30
2016-05-13 update account_ref_month 3 => 9
2016-05-13 update accounts_last_madeup_date null => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-12-24 => 2017-06-30
2016-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-09 update statutory_documents PREVSHO FROM 31/03/2016 TO 30/09/2015
2015-06-09 insert company_previous_name DEVARA LIMITED
2015-06-09 update name DEVARA LIMITED => THE ANTIQUE LIGHTING COMPANY LIMITED
2015-05-22 update statutory_documents COMPANY NAME CHANGED DEVARA LIMITED CERTIFICATE ISSUED ON 22/05/15
2015-05-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-06 update statutory_documents CHANGE OF NAME 24/03/2015
2015-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-04-02 update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL BIGGS
2015-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2015-03-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION