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BOND ONE EUROPE LIMITED

Company number 08810783

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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)
07 Mar 2024 AA Micro company accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
11 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
11 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
26 Oct 2021 AD01 Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 26 October 2021
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 PSC01 Notification of Jillian Teresia James as a person with significant control on 13 August 2019
13 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 13 August 2019
13 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 13 August 2019
06 Jan 2019 AP04 Appointment of Bath Secretarial Services Limited as a secretary on 6 January 2019
06 Jan 2019 TM02 Termination of appointment of Tmp Business Services Ltd as a secretary on 6 January 2019
06 Jan 2019 AD01 Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on 6 January 2019
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Jun 2018 TM01 Termination of appointment of Edward Petre-Mears as a director on 3 June 2018
03 Jun 2018 AP01 Appointment of Ms Jillian Teresia James as a director on 3 June 2018
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 PSC08 Notification of a person with significant control statement
14 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016