Salford
Lancashire
M6 8FF
Secretary Name | Mr Gregory Spencer John Rawlinson |
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Status | Current |
Appointed | 31 January 2013(7 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Correspondence Address | Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG |
Director Name | Janet Violet Langer |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(same day as company formation) |
Role | Office Manager |
Correspondence Address | 21 Delamere Road Gatley Cheshire SK8 4PH |
Secretary Name | Mr Eric Graham Langer |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Delamere Road Gatley Cheadle Cheshire SK8 4PH |
Secretary Name | Ms Heather Rawlinson |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 January 2013) |
Role | Company Director |
Correspondence Address | 6 Timothy Close Salford Manchester Lancashire M6 8FF |
Website | bonditltd.com |
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Telephone | 01422 315300 |
Telephone region | Halifax |
Registered Address | Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Tyldesley |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Gregory Spencer John Rawlinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,360 |
Cash | £2,500 |
Current Liabilities | £21,739 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
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Next Return Due | 26 September 2024 (5 months, 1 week from now) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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17 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
13 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
15 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (3 pages) |
2 September 2014 | Registered office address changed from 11 Riverview, the Embankment Business Park Vales Road, Heaton Mersey Stockport Cheshire SK4 3GN England to Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from 11 Riverview, the Embankment Business Park Vales Road, Heaton Mersey Stockport Cheshire SK4 3GN England to Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from 11 Riverview, the Embankment Business Park Vales Road, Heaton Mersey Stockport Cheshire SK4 3GN England to Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG on 2 September 2014 (1 page) |
11 December 2013 | Registered office address changed from Unit 11B Enterprise House Manchester Science Park Lloyd Street North Manchester M15 6SE United Kingdom on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from Unit 11B Enterprise House Manchester Science Park Lloyd Street North Manchester M15 6SE United Kingdom on 11 December 2013 (1 page) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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4 February 2013 | Appointment of Mr Gregory Spencer John Rawlinson as a secretary (1 page) |
4 February 2013 | Termination of appointment of Heather Rawlinson as a secretary (1 page) |
4 February 2013 | Appointment of Mr Gregory Spencer John Rawlinson as a secretary (1 page) |
4 February 2013 | Termination of appointment of Heather Rawlinson as a secretary (1 page) |
11 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Registered office address changed from Unit 11B Enterprise House Manchester Science Park Lloyd Street North Manchester Greater Manchester M15 4EN on 11 October 2012 (1 page) |
11 October 2012 | Registered office address changed from Unit 11B Enterprise House Manchester Science Park Lloyd Street North Manchester Greater Manchester M15 4EN on 11 October 2012 (1 page) |
11 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Secretary's details changed for Heather Rawlinson on 12 September 2011 (1 page) |
27 October 2011 | Secretary's details changed for Heather Rawlinson on 12 September 2011 (1 page) |
27 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 September 2010 | Director's details changed for Gregory Spencer John Rawlinson on 12 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Gregory Spencer John Rawlinson on 12 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
16 September 2008 | Location of register of members (1 page) |
16 September 2008 | Location of debenture register (1 page) |
16 September 2008 | Location of debenture register (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from unit 12 enterprise house manchester science park lloyd street north manchester greater manchester M15 4EN (1 page) |
16 September 2008 | Location of register of members (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from unit 12 enterprise house manchester science park lloyd street north manchester greater manchester M15 4EN (1 page) |
9 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
9 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
11 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
3 October 2006 | Secretary's particulars changed (1 page) |
3 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
3 October 2006 | Secretary's particulars changed (1 page) |
3 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
6 January 2006 | Registered office changed on 06/01/06 from: 6 timothy close salford manchester M6 8FF (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 6 timothy close salford manchester M6 8FF (1 page) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 8-10 gatley road cheadle cheshire SK8 1PY (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 8-10 gatley road cheadle cheshire SK8 1PY (1 page) |
6 December 2005 | Secretary resigned (1 page) |
5 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | New secretary appointed (2 pages) |
12 September 2005 | Incorporation (12 pages) |
12 September 2005 | Incorporation (12 pages) |