Bond Turner Limited. Head office in Liverpool. Check Director.

Bond Turner Limited, Liverpool

Bond Turner Limited is a private limited company. Previously, it was called Armstrong Solicitors Limited (changed on 2018-06-19). Situated at The Plaza, Old Hall Street, Liverpool L3 9QJ, the aforementioned 18 years old firm was incorporated on 2006-04-05 and is officially classified as "solicitors" (Standard Industrial Classification code: 69102).
4 directors can be found in the business: Sara S. (appointed on 26 January 2023), Rachael W. (appointed on 20 April 2021), Dawn O. (appointed on 21 June 2018). Among the secretaries (1 in total), we can name: Dawn O. (appointed on 08 April 2011).

About
Name: Bond Turner Limited
Number: 05770681
Incorporation date: 2006-04-05
End of financial year: 31 December


Address:	The Plaza Old Hall Street Liverpool L3 9QJ
SIC code:	69102 - Solicitors

Company staff

People with significant control

Anexo Group Plc

15 June 2018

Address	5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk
Registration number	11278719
Nature of control:	75,01-100% shares

Samantha M.

6 April 2016 - 15 June 2018

Nature of control:	75,01-100% shares

The target date for Bond Turner Limited confirmation statement filing is 2024-01-25. The most recent confirmation statement was submitted on 2023-01-11. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Anexo Group Plc has over 3/4 of shares. The corporate PSC can be found at 100 Old Hall Street, L3 9QJ Liverpool. Samantha M. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023 \| accounts	Free Download (31 pages)
AP01	On Thu, 26th Jan 2023 new director was appointed. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (32 pages)
CH01	On Sun, 5th Jan 2020 director's details were changed filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, December 2021 \| accounts	Free Download (32 pages)
TM01	Wed, 13th Oct 2021 - the day director's appointment was terminated filed on: 15th, October 2021 \| officers	Free Download (1 page)
AP01	On Tue, 20th Apr 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, August 2018 \| resolution	Free Download (19 pages)
AP01	On Thu, 21st Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 19th Jun 2018 filed on: 19th, June 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
AD01	Address change date: Wed, 4th Jan 2017. New Address: The Plaza Old Hall Street Liverpool Merseyside L3 9QJ. Previous address: No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH filed on: 4th, January 2017 \| address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 2.00 GBP capital
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 29th, October 2015 \| accounts	Free Download (21 pages)
AD01	Address change date: Wed, 22nd Apr 2015. New Address: No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH. Previous address: 5 Temple Square Liverpool Merseyside L2 5RH filed on: 22nd, April 2015 \| address
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 22nd, April 2015 \| annual return
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
CH01	On Wed, 8th Jan 2014 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 1st May 2014: 2.00 GBP capital
AA	Medium company financial statements for the year ending on Wed, 31st Jul 2013 filed on: 1st, May 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 2nd May 2013. Old Address: 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom filed on: 2nd, May 2013 \| address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 31st Jul 2012 filed on: 5th, March 2013 \| accounts	Free Download (18 pages)
TM01	Tue, 12th Feb 2013 - the day director's appointment was terminated filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 21st May 2012. Old Address: Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN England filed on: 21st, May 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 18th May 2012. Old Address: No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH filed on: 18th, May 2012 \| address	Free Download (1 page)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Jul 2011 filed on: 28th, March 2012 \| accounts	Free Download (18 pages)
AD01	Company moved to new address on Fri, 17th Feb 2012. Old Address: 1 Old Hall Street Liverpool Merseyside L3 9HF United Kingdom filed on: 17th, February 2012 \| address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 31st Jul 2010 filed on: 21st, June 2011 \| accounts	Free Download (21 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 3rd Jun 2011. Old Address: 1 Old Hall Street Liverpool L3 9HF filed on: 3rd, June 2011 \| address	Free Download (1 page)
TM01	Tue, 24th May 2011 - the day director's appointment was terminated filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 9th May 2011 filed on: 9th, May 2011 \| officers	Free Download (3 pages)
TM01	Wed, 27th Apr 2011 - the day director's appointment was terminated filed on: 27th, April 2011 \| officers	Free Download (1 page)
AP01	On Mon, 1st Nov 2010 new director was appointed. filed on: 1st, November 2010 \| officers	Free Download (3 pages)
TM01	Thu, 28th Oct 2010 - the day director's appointment was terminated filed on: 28th, October 2010 \| officers	Free Download (1 page)
TM02	Thu, 28th Oct 2010 - the day secretary's appointment was terminated filed on: 28th, October 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 1st, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jul 2008 filed on: 13th, October 2009 \| accounts	Free Download (16 pages)
288c	Director's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
288b	On Wed, 2nd Sep 2009 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
288a	On Tue, 25th Aug 2009 Director appointed filed on: 25th, August 2009 \| officers	Free Download (2 pages)
288a	On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (2 pages)
288a	On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 6th, August 2008 \| resolution	Free Download (1 page)
363a	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
288b	On Tue, 18th Dec 2007 Secretary resigned;director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Secretary resigned;director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 29/05/07 from: armstrong solicitors, 3RD floor 42 castle street liverpool L2 7LA filed on: 29th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: armstrong solicitors, 3RD floor 42 castle street liverpool L2 7LA filed on: 29th, May 2007 \| address	Free Download (1 page)
288a	On Wed, 2nd Aug 2006 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (3 pages)
288a	On Wed, 2nd Aug 2006 New director appointed filed on: 2nd, August 2006 \| officers	Free Download (3 pages)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288a	On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On Thu, 27th Jul 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On Thu, 27th Jul 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On Thu, 27th Jul 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On Thu, 27th Jul 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 27th Jul 2006 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 21/04/06 from: 5 the hawthorns, 10 york road formby liverpool L37 8BA filed on: 21st, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/04/06 from: 5 the hawthorns, 10 york road formby liverpool L37 8BA filed on: 21st, April 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (20 pages)

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