CH01 |
On 18th November 2023 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
19th June 2023 - the day director's appointment was terminated
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
21st June 2023 - the day director's appointment was terminated
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2022
filed on: 4th, October 2022
| accounts
|
Free Download
|
CH01 |
On 27th April 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st January 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st January 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
28th September 2018 - the day director's appointment was terminated
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2018
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd January 2018 - the day director's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 3rd October 2017
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
30th September 2017 - the day secretary's appointment was terminated
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd October 2017
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
14th June 2017 - the day director's appointment was terminated
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
3rd May 2017 - the day director's appointment was terminated
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd May 2017
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
27th May 2016 - the day director's appointment was terminated
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th February 2016
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 19th September 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st September 2015: 1.00 GBP
capital
|
|
TM01 |
31st July 2015 - the day director's appointment was terminated
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 1st February 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 6th October 2014
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
1st May 2014 - the day director's appointment was terminated
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd April 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
20th January 2014 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
10th December 2013 - the day director's appointment was terminated
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2nd February 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 19th September 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 4th March 2013 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bondco 1179 LIMITEDcertificate issued on 18/02/13
filed on: 18th, February 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th February 2013
filed on: 6th, February 2013
| resolution
|
Free Download
(1 page)
|
CH01 |
On 17th December 2012 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2012 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th November 2012 director's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 28th January 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 19th September 2012 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 11th September 2012
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
11th September 2012 - the day director's appointment was terminated
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th April 2012
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 29th January 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 19th September 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st August 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11th August 2011
filed on: 11th, August 2011
| address
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2011 secretary's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st August 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th September 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 19th October 2010 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 19th October 2010 secretary's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 19th October 2010 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th January 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, January 2010
| auditors
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 4th, January 2010
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st January 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 19th September 2009 with full list of members
filed on: 13th, October 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 11th May 2009 Appointment terminated director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 18th December 2008 Director appointed
filed on: 18th, December 2008
| officers
|
Free Download
(3 pages)
|
363a |
Annual return up to 22nd September 2008 with shareholders record
filed on: 22nd, September 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On 18th September 2008 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2nd February 2008
filed on: 27th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 12th October 2007 with shareholders record
filed on: 12th, October 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to 12th October 2007 with shareholders record
filed on: 12th, October 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 1st August 2007 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 1st August 2007 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th April 2007 Secretary resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th April 2007 New secretary appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 14th April 2007 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 14th April 2007 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th April 2007 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(5 pages)
|
288a |
On 14th April 2007 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 14th April 2007 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 14th April 2007 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/04/07 from: 39-49 commercial road southampton hampshire SO15 1GA
filed on: 14th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On 14th April 2007 New secretary appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 14th April 2007 Director resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 14th April 2007 New director appointed
filed on: 14th, April 2007
| officers
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/01/08
filed on: 14th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/01/08
filed on: 14th, April 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/04/07 from: 39-49 commercial road southampton hampshire SO15 1GA
filed on: 14th, April 2007
| address
|
Free Download
(1 page)
|
288b |
On 14th April 2007 Secretary resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, September 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 19th, September 2006
| incorporation
|
Free Download
(19 pages)
|