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BOND RETAIL SERVICES LIMITED

Company number 03755080

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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)
16 Dec 2019 MR04 Satisfaction of charge 037550800005 in full
18 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 16 October 2019
  • GBP 58,606.0
18 Nov 2019 SH03 Purchase of own shares.
31 Oct 2019 MR01 Registration of charge 037550800008, created on 31 October 2019
31 Oct 2019 MR01 Registration of charge 037550800009, created on 31 October 2019
02 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
21 Feb 2019 TM01 Termination of appointment of Keith Raymond Ludlam as a director on 27 July 2018
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2018 SH06 Cancellation of shares. Statement of capital on 27 July 2018
  • GBP 61,756.50
29 Aug 2018 SH03 Purchase of own shares.
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 67,617.50
21 Dec 2016 SH03 Purchase of own shares.
21 Dec 2016 SH03 Purchase of own shares.
19 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 110,188
18 May 2016 SH06 Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 110,188.0
18 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016 SH03 Purchase of own shares.
11 May 2016 TM01 Termination of appointment of Philip Henry Ling as a director on 18 April 2016