| Company Name | Indevor Bonds And Guarantees Limited |
|---|---|
| Director | Liam Peter Melly |
| Company Status | Active |
| Company Number | 09064531 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Liam Peter Melly |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF |
| Director Name | Mr Jonathan Bracegirdle |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jles House Higher Green Lane Astley Manchester M29 7HQ |
| Secretary Name | Mr Paul Tomlinson |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jles House Higher Green Lane Astley Manchester M29 7HQ |
Location
| Registered Address | 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Bracegirdle 50.00% Ordinary |
|---|---|
| 1 at £1 | Liam Peter Melly 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 3 May 2023 | Memorandum and Articles of Association (23 pages) |
| 21 April 2023 | Resolutions
|
| 11 April 2023 | Cessation of Liam Peter Melly as a person with significant control on 3 April 2023 (1 page) |
| 11 April 2023 | Notification of Investasurge Developer Support Limited as a person with significant control on 3 April 2023 (2 pages) |
| 28 November 2022 | Company name changed investasurge bonds & guarantees LIMITED\certificate issued on 28/11/22
|
| 11 October 2022 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 11 October 2022 (1 page) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 14 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 19 May 2022 | Company name changed investasurge sureties LIMITED\certificate issued on 19/05/22
|
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 2 June 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
| 14 July 2020 | Resolutions
|
| 3 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 11 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 9 May 2019 | Director's details changed for Mr Liam Peter Melly on 1 January 2019 (2 pages) |
| 5 June 2018 | Cessation of Jonathan Bracegirdle as a person with significant control on 14 May 2018 (1 page) |
| 5 June 2018 | Change of details for Mr Liam Peter Melly as a person with significant control on 14 May 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 30 May 2018 with updates (5 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 5 March 2018 | Termination of appointment of Jonathan Bracegirdle as a director on 5 February 2018 (1 page) |
| 5 March 2018 | Termination of appointment of Paul Tomlinson as a secretary on 5 February 2018 (1 page) |
| 5 October 2017 | Register(s) moved to registered office address Jles House Higher Green Lane Astley Manchester M29 7HQ (1 page) |
| 5 October 2017 | Register(s) moved to registered office address Jles House Higher Green Lane Astley Manchester M29 7HQ (1 page) |
| 5 October 2017 | Registered office address changed from Jles House Higher Green Lane Astley Manchester M29 7HQ to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from Jles House Higher Green Lane Astley Manchester M29 7HQ to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 5 October 2017 (1 page) |
| 7 June 2017 | Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017 (2 pages) |
| 6 June 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 6 June 2017 | Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 6 June 2017 | Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 6 June 2017 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 7 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 10 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 10 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 4 June 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 May 2015 (1 page) |
| 4 June 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 May 2015 (1 page) |
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 May 2015 (1 page) |
| 4 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 3 June 2015 | Director's details changed for Mr Jonathan Bracegirdle on 1 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Jonathan Bracegirdle on 1 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Liam Peter Melly on 1 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Liam Peter Melly on 1 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Jonathan Bracegirdle on 1 May 2015 (2 pages) |
| 3 June 2015 | Director's details changed for Mr Liam Peter Melly on 1 May 2015 (2 pages) |
| 23 January 2015 | Registered office address changed from The Granary Higher Green Lane Astley Manchester M29 7HQ England to Jles House Higher Green Lane Astley Manchester M29 7HQ on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from The Granary Higher Green Lane Astley Manchester M29 7HQ England to Jles House Higher Green Lane Astley Manchester M29 7HQ on 23 January 2015 (1 page) |
| 19 August 2014 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY England to The Granary Higher Green Lane Astley Manchester M29 7HQ on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY England to The Granary Higher Green Lane Astley Manchester M29 7HQ on 19 August 2014 (1 page) |