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BONDELIVERY NI LIMITED

Company number NI043334

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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)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	CH01	Director's details changed for Ms Carolyn Louise Carmichael on 20 May 2024	View PDF Director's details changed for Ms Carolyn Louise Carmichael on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AP03	Appointment of Mr Andrew Meek as a secretary on 28 February 2023	View PDF Appointment of Mr Andrew Meek as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Norman Derek Mcburney as a director on 28 February 2023	View PDF Termination of appointment of Norman Derek Mcburney as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC02	Notification of Dfds a/S as a person with significant control on 28 February 2023	View PDF Notification of Dfds a/S as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC07	Cessation of Mcburney Holdings Limited as a person with significant control on 28 February 2023	View PDF Cessation of Mcburney Holdings Limited as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Ms Carolyn Louise Carmichael as a director on 28 February 2023	View PDF Appointment of Ms Carolyn Louise Carmichael as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Pamela Elizabeth Mccrea as a director on 28 February 2023	View PDF Appointment of Ms Pamela Elizabeth Mccrea as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Allan James Macintyre Bell as a director on 28 February 2023	View PDF Appointment of Mr Allan James Macintyre Bell as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM02	Termination of appointment of Norman Derek Mcburney as a secretary on 28 February 2023	View PDF Termination of appointment of Norman Derek Mcburney as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Lynn Mcburney as a director on 28 February 2023	View PDF Termination of appointment of Lynn Mcburney as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Valda Georgina Marguerite Smith as a director on 28 February 2023	View PDF Termination of appointment of Valda Georgina Marguerite Smith as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	SH02	Statement of capital on 31 December 2013 GBP 1,516,087	View PDF Statement of capital on 31 December 2013 GBP 1,516,087 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH02	Statement of capital on 31 December 2019 GBP 260,110	View PDF Statement of capital on 31 December 2019 GBP 260,110 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	SH02	Statement of capital on 31 December 2014 GBP 1,340,087	View PDF Statement of capital on 31 December 2014 GBP 1,340,087 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	SH02	Statement of capital on 31 December 2017 GBP 262,687	View PDF Statement of capital on 31 December 2017 GBP 262,687 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
31 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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BONDELIVERY NI LIMITED

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