Bonds Confectionery Ltd was established in 1999, it has a status of "Active". We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCH, Terrence | 29 December 1999 | 31 July 2007 | 1 |
CLUNIE, Christopher Thomas | 07 October 2013 | 13 April 2016 | 1 |
ETEEN, Roger John | 04 February 2002 | 31 October 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 03 October 2019 | |
PARENT_ACC - N/A | 03 October 2019 | |
AGREEMENT2 - N/A | 03 October 2019 | |
GUARANTEE2 - N/A | 03 October 2019 | |
PARENT_ACC - N/A | 25 September 2019 | |
AGREEMENT2 - N/A | 25 September 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 12 October 2018 | |
PARENT_ACC - N/A | 12 October 2018 | |
AGREEMENT2 - N/A | 04 October 2018 | |
GUARANTEE2 - N/A | 04 October 2018 | |
MR01 - N/A | 21 September 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
AP01 - Appointment of director | 25 June 2018 | |
AP01 - Appointment of director | 25 June 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
AD01 - Change of registered office address | 25 June 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 08 December 2017 | |
AA01 - Change of accounting reference date | 25 September 2017 | |
RESOLUTIONS - N/A | 28 April 2017 | |
RESOLUTIONS - N/A | 28 April 2017 | |
MA - Memorandum and Articles | 28 April 2017 | |
MA - Memorandum and Articles | 28 April 2017 | |
MR01 - N/A | 18 April 2017 | |
RP04CS01 - N/A | 07 March 2017 | |
CS01 - N/A | 16 November 2016 | |
MR04 - N/A | 20 July 2016 | |
RESOLUTIONS - N/A | 01 June 2016 | |
AUD - Auditor's letter of resignation | 27 April 2016 | |
RESOLUTIONS - N/A | 25 April 2016 | |
AA - Annual Accounts | 21 April 2016 | |
MR01 - N/A | 19 April 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
AD01 - Change of registered office address | 13 April 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2016 | |
AD01 - Change of registered office address | 04 August 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AP01 - Appointment of director | 14 July 2014 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AP01 - Appointment of director | 23 October 2013 | |
TM01 - Termination of appointment of director | 23 October 2013 | |
TM02 - Termination of appointment of secretary | 23 October 2013 | |
MISC - Miscellaneous document | 11 June 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AUD - Auditor's letter of resignation | 09 November 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 10 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
CH03 - Change of particulars for secretary | 20 January 2010 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 08 February 2009 | |
288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
AA - Annual Accounts | 05 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2008 | |
363s - Annual Return | 25 February 2008 | |
395 - Particulars of a mortgage or charge | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
AA - Annual Accounts | 17 August 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 28 December 2006 | |
363s - Annual Return | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
AA - Annual Accounts | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 30 November 2002 | |
AA - Annual Accounts | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
363s - Annual Return | 30 November 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 30 November 2000 | |
287 - Change in situation or address of Registered Office | 16 October 2000 | |
395 - Particulars of a mortgage or charge | 08 September 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
225 - Change of Accounting Reference Date | 16 March 2000 | |
123 - Notice of increase in nominal capital | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
CERTNM - Change of name certificate | 13 January 2000 | |
395 - Particulars of a mortgage or charge | 11 January 2000 | |
287 - Change in situation or address of Registered Office | 06 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
NEWINC - New incorporation documents | 29 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 September 2018 | Outstanding |
N/A |
A registered charge | 12 April 2017 | Outstanding |
N/A |
A registered charge | 13 April 2016 | Outstanding |
N/A |
Debenture | 08 November 2007 | Fully Satisfied |
N/A |
Charge over credit balances | 23 August 2000 | Fully Satisfied |
N/A |
All assets debenture | 10 January 2000 | Fully Satisfied |
N/A |