About

Registered Number: 04912709
Date of Incorporation: 26/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 62 King Street, Wigan, Lancashire, WN1 1BT,

 

Having been setup in 2003, Bond Personnel Ltd has its registered office in Wigan, it's status is listed as "Active". The current directors of this company are listed as Bond, Katie, Bailey, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Katie 26 September 2003 - 1
BAILEY, Richard 26 September 2003 28 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 22 January 2019
TM01 - Termination of appointment of director 30 October 2018
CS01 - N/A 01 October 2018
AD01 - Change of registered office address 24 January 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 13 December 2017
MR04 - N/A 28 January 2017
AA - Annual Accounts 17 January 2017
MR01 - N/A 30 November 2016
CS01 - N/A 29 November 2016
CS01 - N/A 25 November 2016
CS01 - N/A 07 October 2016
CH01 - Change of particulars for director 03 October 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 16 September 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 22 May 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 13 October 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
AA - Annual Accounts 15 March 2010
CH03 - Change of particulars for secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 24 November 2004
CERTNM - Change of name certificate 14 February 2004
NEWINC - New incorporation documents 26 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2016 Outstanding

N/A

Debenture 26 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.