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BOND RETAIL MARKETING LIMITED

Company number 02806307

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2021	PSC04	Change of details for Mr Paul Alexander Phillips as a person with significant control on 29 January 2021	View PDF Change of details for Mr Paul Alexander Phillips as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021	View PDF Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	SH06	Cancellation of shares. Statement of capital on 3 August 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 3 August 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	TM01	Termination of appointment of John Howard Bond as a director on 1 August 2019	View PDF Termination of appointment of John Howard Bond as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	PSC04	Change of details for Mr Paul Alexander Phillips as a person with significant control on 3 August 2019	View PDF Change of details for Mr Paul Alexander Phillips as a person with significant control on 3 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC07	Cessation of John Howard Bond as a person with significant control on 3 August 2019	View PDF Cessation of John Howard Bond as a person with significant control on 3 August 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM02	Termination of appointment of John Howard Bond as a secretary on 1 August 2019	View PDF Termination of appointment of John Howard Bond as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2017	AD01	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 11 August 2017	View PDF Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 11 August 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 7 pages (7 pages)

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BOND RETAIL MARKETING LIMITED

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