Bonding & Reline Services Ltd was registered on 19 August 2004 with its registered office in Leicestershire, it's status at Companies House is "Active". The current directors of this business are Fitch, Robert John Peter, Heel, Jonathan David, Taylor, Albert Maurice.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITCH, Robert John Peter | 19 August 2004 | - | 1 |
HEEL, Jonathan David | 19 August 2004 | - | 1 |
TAYLOR, Albert Maurice | 19 August 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 31 August 2017 | |
PSC07 - N/A | 31 August 2017 | |
PSC01 - N/A | 22 August 2017 | |
PSC01 - N/A | 22 August 2017 | |
PSC01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 26 August 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
AA - Annual Accounts | 05 May 2016 | |
CH01 - Change of particulars for director | 05 November 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2012 | |
AA - Annual Accounts | 19 October 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AD04 - Change of location of company records to the registered office | 19 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
AR01 - Annual Return | 06 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
AA - Annual Accounts | 06 August 2010 | |
AA - Annual Accounts | 21 November 2009 | |
363a - Annual Return | 08 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 28 October 2008 | |
363s - Annual Return | 09 September 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363s - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 02 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2005 | |
225 - Change of Accounting Reference Date | 29 June 2005 | |
395 - Particulars of a mortgage or charge | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
NEWINC - New incorporation documents | 19 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 January 2005 | Fully Satisfied |
N/A |