BONDS OF ELSWICK LIMITED


Registered number: 04796309
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Name: BONDS OF ELSWICK LIMITED
BONDS OF ELSWICK LTD
Address: 4 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5PR
Incorporation Date: 2003-06-12

Company status: Active


Company Documents

date name form type
2022-12-15 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047963090001 MR04
2022-01-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047963090003 MR04
2022-01-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047963090002 MR04
2022-01-04 REGISTRATION OF A CHARGE / CHARGE CODE 047963090004 MR01
2022-12-22 CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES CS01
2022-01-04 REGISTRATION OF A CHARGE / CHARGE CODE 047963090005 MR01
2021-12-16 CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES CS01
2021-12-17 DIRECTOR APPOINTED MR THOMAS ADAM FLACK AP01
2021-12-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R-GROUP OF COMPANIES LIMITED PSC02
2021-12-20 31/12/20 UNAUDITED ABRIDGED AA
2021-06-25 CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES CS01
2021-12-16 CESSATION OF CLIFTON QUALITY MEATS LIMITED AS A PSC PSC07
2020-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-23 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES CS01
2019-12-20 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-12-25 DISS40 (DISS40(SOAD)) DISS40
2019-11-05 DIRECTOR APPOINTED MRS LINDA RIGBY AP01
2019-12-03 FIRST GAZETTE GAZ1
2019-07-25 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY TM01
2019-12-24 31/12/18 UNAUDITED ABRIDGED AA
2019-09-19 CESSATION OF CLIFTON QUALITY MEATS LTD AS A PSC PSC07
2019-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM FLACK / 01/06/2019 CH01
2019-06-25 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES CS01
2019-11-05 APPOINTMENT TERMINATED, DIRECTOR THOMAS FLACK TM01
2018-06-20 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAM FLICK / 01/12/2017 CH01
2018-03-02 REGISTRATION OF A CHARGE / CHARGE CODE 047963090003 MR01
2018-06-20 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES CS01
2018-05-15 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MOLLOY / 15/05/2018 PSC04
2018-07-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFTON QUALITY MEATS LIMITED PSC02
2018-06-20 CESSATION OF MARTIN THOMAS MOLLOY AS A PSC PSC07
2018-06-20 CESSATION OF CAROLINE MOLLOY AS A PSC PSC07
2018-06-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFTON QUALITY MEATS LTD PSC02
2018-10-01 31/12/17 UNAUDITED ABRIDGED AA
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS MOLLOY / 05/12/2017 CH01
2017-12-13 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM5 CRESCENT EASTTHORNTON CLEVELEYSLANCASHIREFY5 3LJ AD01
2017-12-05 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ALICE MOLLOY / 05/12/2017 CH03
2017-12-22 REGISTRATION OF A CHARGE / CHARGE CODE 047963090002 MR01
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALICE MOLLOY / 05/12/2017 CH01
2017-12-13 DIRECTOR APPOINTED THOMAS ADAM FLICK AP01
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALICE MOLLOY / 05/12/2017 CH01
2017-12-13 APPOINTMENT TERMINATED, SECRETARY CAROLINE MOLLOY TM02
2017-12-22 REGISTRATION OF A CHARGE / CHARGE CODE 047963090001 MR01
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS MOLLOY / 05/12/2017 CH01
2017-12-05 PSC'S CHANGE OF PARTICULARS / MR MARTIN MOLLOY / 05/12/2017 PSC04
2017-12-13 APPOINTMENT TERMINATED, DIRECTOR MARTIN MOLLOY TM01
2017-12-13 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOLLOY TM01
2017-12-13 DIRECTOR APPOINTED WILLIAM SIMON RIGBY AP01
2017-12-29 CURRSHO FROM 31/03/2018 TO 31/12/2017 AA01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2016-06-13 12/06/16 FULL LIST AR01
2016-12-06 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-16 12/06/15 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-29 12/06/14 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-11 12/06/13 FULL LIST AR01
2012-12-03 31/03/12 TOTAL EXEMPTION SMALL AA

Last update: 2024-04-26 23:01:56