Having been setup in 2002, Aquabond Ltd has its registered office in Newcastle Under Lyme, it's status at Companies House is "Active". This organisation has 2 directors listed as Lord, Karl, Knight, Ann Margaret in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, Karl | 01 May 2013 | - | 1 |
| KNIGHT, Ann Margaret | 01 July 2004 | 01 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 January 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| MR01 - N/A | 14 December 2018 | |
| CS01 - N/A | 04 December 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| MR04 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| RESOLUTIONS - N/A | 28 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 28 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP03 - Appointment of secretary | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| MR01 - N/A | 16 May 2013 | |
| MR01 - N/A | 03 May 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 16 December 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AR01 - Annual Return | 06 December 2011 | |
| SH01 - Return of Allotment of shares | 08 August 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AD01 - Change of registered office address | 17 June 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 363s - Annual Return | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| 363s - Annual Return | 11 November 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| 287 - Change in situation or address of Registered Office | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| NEWINC - New incorporation documents | 17 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2018 | Outstanding |
N/A |
| A registered charge | 01 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2013 | Outstanding |
N/A |
| Debenture | 30 November 2007 | Outstanding |
N/A |
| Rent security deposit deed | 28 November 2006 | Fully Satisfied |
N/A |
| Debenture | 04 November 2005 | Fully Satisfied |
N/A |
| Debenture | 27 September 2004 | Fully Satisfied |
N/A |
| Debenture | 12 July 2004 | Fully Satisfied |
N/A |
