BOND SMITH LIMITED


Registered number: 00386464
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47791 - Retail sale of antiques including antique books in stores -> BOND SMITH LIMITED

Name: BOND SMITH LIMITED
BOND SMITH LTD
Address: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Incorporation Date: 1944-03-25

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2019-06-07 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES CS01
2019-06-19 31/08/18 UNAUDITED ABRIDGED AA
2018-06-01 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK HAWTHORNE / 31/05/2018 PSC04
2018-06-01 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES CS01
2018-05-22 31/08/17 UNAUDITED ABRIDGED AA
2017-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES HAWTHORNE / 06/12/2016 CH01
2017-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HAWTHORNE / 06/12/2016 CH01
2017-06-02 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-05-22 31/08/16 TOTAL EXEMPTION SMALL AA
2017-05-16 SECRETARY'S CHANGE OF PARTICULARS / ARNOLD IVOR SHEPHERD / 06/12/2016 CH03
2016-12-08 REGISTERED OFFICE CHANGED ON 08/12/2016 FROMC/O MICHAEL HEAVEN + ASSOCIATES LIMITEDQUADRANT COURT48 CALTHORPE ROAD EDGBASTONBIRMINGHAMB15 1TH AD01
2016-06-27 31/05/16 FULL LIST AR01
2016-05-13 31/08/15 TOTAL EXEMPTION SMALL AA
2016-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-02 31/05/15 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-07-31 VARYING SHARE RIGHTS AND NAMES RES12
2014-06-30 31/05/14 FULL LIST AR01
2014-07-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-06-04 31/05/13 FULL LIST AR01
2012-05-28 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-27 31/05/12 FULL LIST AR01
2011-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HAWTHORNE / 30/05/2011 CH01
2011-05-27 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-01 NC INC ALREADY ADJUSTED 01/10/2009 RES04
2011-06-03 31/05/11 FULL LIST AR01
2010-07-13 VARYING SHARE RIGHTS AND NAMES RES12
2010-06-18 SECRETARY'S CHANGE OF PARTICULARS / ARNOLD IVOR SHEPERD / 30/05/2010 CH03
2010-06-18 31/05/10 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-12-30 DIRECTOR APPOINTED MR JOHN PATRICK HAWTHORNE AP01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES HAWTHORNE / 30/05/2010 CH01
2009-06-24 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-06-29 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-06-12 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-12-11 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2006-12-05 REGISTERED OFFICE CHANGED ON 05/12/06 FROM:77 HIGH STREETHARBORNEBIRMINGHAMB17 9NS 287
2006-08-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AAMD
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-12-05 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 225
2005-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-03 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-12-13 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-09 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-10-03 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-07-08 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2000-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-06-09 NEW SECRETARY APPOINTED 288a
2000-06-09 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
2000-06-09 SECRETARY RESIGNED 288b
1999-08-03 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS 363s

Last update: 2019-10-12 23:05:50