About

Registered Number: 07340819
Date of Incorporation: 10/08/2010 (13 years and 8 months ago)
Company Status: Administration
Registered Address: Four, Brindley Place, Birnimgham, B1 2HZ

 

Established in 2010, Bondshold Ltd are based in Birnimgham, it's status at Companies House is "Administration". There is one director listed for Bondshold Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKETT, Robert Jon 15 November 2010 - 1

Filing History

Document Type Date
AM03 - N/A 21 February 2020
AM02 - N/A 31 January 2020
AD01 - Change of registered office address 08 January 2020
AM01 - N/A 07 January 2020
TM01 - Termination of appointment of director 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
CS01 - N/A 16 September 2019
MR01 - N/A 10 September 2019
MR05 - N/A 05 December 2018
MR05 - N/A 05 December 2018
MR05 - N/A 05 December 2018
MR05 - N/A 05 December 2018
MR05 - N/A 05 December 2018
AA01 - Change of accounting reference date 20 September 2018
CS01 - N/A 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
AA - Annual Accounts 05 July 2018
MR04 - N/A 14 May 2018
MR04 - N/A 14 May 2018
MR04 - N/A 14 May 2018
MR04 - N/A 14 May 2018
MR04 - N/A 14 May 2018
MR04 - N/A 14 May 2018
MR01 - N/A 08 May 2018
MR01 - N/A 26 April 2018
MR01 - N/A 26 April 2018
MR01 - N/A 26 April 2018
MR01 - N/A 26 April 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 07 October 2016
MR04 - N/A 06 August 2016
MR01 - N/A 05 August 2016
MR01 - N/A 05 August 2016
MR01 - N/A 05 August 2016
MR01 - N/A 05 August 2016
MR01 - N/A 05 August 2016
MR01 - N/A 01 August 2016
AA - Annual Accounts 29 June 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
DISS40 - Notice of striking-off action discontinued 09 December 2015
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AR01 - Annual Return 04 December 2015
AD01 - Change of registered office address 04 December 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 17 April 2014
AP01 - Appointment of director 05 December 2013
AR01 - Annual Return 04 November 2013
AP01 - Appointment of director 31 July 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 27 March 2012
AP01 - Appointment of director 12 March 2012
RESOLUTIONS - N/A 15 November 2011
SH08 - Notice of name or other designation of class of shares 15 November 2011
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 16 August 2011
CH03 - Change of particulars for secretary 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH01 - Change of particulars for director 15 August 2011
AA01 - Change of accounting reference date 10 May 2011
RESOLUTIONS - N/A 11 March 2011
RESOLUTIONS - N/A 11 March 2011
SH01 - Return of Allotment of shares 11 March 2011
SH01 - Return of Allotment of shares 11 March 2011
SH01 - Return of Allotment of shares 25 January 2011
RESOLUTIONS - N/A 24 January 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
AP01 - Appointment of director 01 December 2010
AP03 - Appointment of secretary 22 November 2010
AP01 - Appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
NEWINC - New incorporation documents 10 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2019 Outstanding

N/A

A registered charge 24 April 2018 Outstanding

N/A

A registered charge 24 April 2018 Outstanding

N/A

A registered charge 24 April 2018 Outstanding

N/A

A registered charge 24 April 2018 Outstanding

N/A

A registered charge 24 April 2018 Outstanding

N/A

A registered charge 03 August 2016 Fully Satisfied

N/A

A registered charge 03 August 2016 Fully Satisfied

N/A

A registered charge 03 August 2016 Fully Satisfied

N/A

A registered charge 03 August 2016 Fully Satisfied

N/A

A registered charge 03 August 2016 Fully Satisfied

N/A

A registered charge 29 July 2016 Fully Satisfied

N/A

Debenture 07 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.