BONDLAW SECRETARIES LIMITED filing history - Find and update company information

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BONDLAW SECRETARIES LIMITED

Company number 02118527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2023	TM01	Termination of appointment of Simon Patrick Hewes as a director on 24 October 2023	View PDF Termination of appointment of Simon Patrick Hewes as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of Nicholas Huw Barwood as a director on 20 October 2021	View PDF Termination of appointment of Nicholas Huw Barwood as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Craig Moore as a director on 18 October 2021	View PDF Termination of appointment of Craig Moore as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	TM01	Termination of appointment of Timothy James Burbidge as a director on 22 September 2021	View PDF Termination of appointment of Timothy James Burbidge as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Christopher Julian Moseley Kinsey as a director on 11 May 2021	View PDF Termination of appointment of Christopher Julian Moseley Kinsey as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CH01	Director's details changed for Mr Nicholas Huw Barwood on 1 December 2020	View PDF Director's details changed for Mr Nicholas Huw Barwood on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CH01	Director's details changed for Mr Nicholas Huw Barwood on 12 October 2020	View PDF Director's details changed for Mr Nicholas Huw Barwood on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Julian Charles Kester Hamblin as a director on 31 December 2019	View PDF Termination of appointment of Julian Charles Kester Hamblin as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Paul John Stockley as a director on 31 October 2019	View PDF Termination of appointment of Paul John Stockley as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	CH01	Director's details changed for Mr Craig Moore on 25 March 2019	View PDF Director's details changed for Mr Craig Moore on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	PSC05	Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017	View PDF Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	TM01	Termination of appointment of Nicholas John Page as a director on 30 April 2018	View PDF Termination of appointment of Nicholas John Page as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 30 pages (30 pages)

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