About

Registered Number: 01614615
Date of Incorporation: 17/02/1982 (38 years and 5 months ago)
Company Status: Active
Registered Address: Avon Building Units 137-145 South Liberty Lane, Bristol, BS3 2TL,

 

Established in 1982, Slatebond Ltd has its registered office in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Patel, Ashok Ravjibhai, Rushin, Mark Andrew, Burn, David, Mitchard, Anthony Keith at Companies House. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURN, David 13 September 2016 05 December 2019 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Ashok Ravjibhai 14 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 11 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 13 December 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 02 November 2017
AA01 - Change of accounting reference date 27 October 2017
AA - Annual Accounts 26 April 2017
AA01 - Change of accounting reference date 11 January 2017
CS01 - N/A 05 December 2016
MR04 - N/A 09 November 2016
MR04 - N/A 09 November 2016
MR04 - N/A 09 November 2016
AP01 - Appointment of director 13 October 2016
AP01 - Appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
TM01 - Termination of appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
TM02 - Termination of appointment of secretary 10 October 2016
AD01 - Change of registered office address 10 October 2016
AP03 - Appointment of secretary 10 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 01 October 2012
MG01 - Particulars of a mortgage or charge 16 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 03 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 April 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 23 June 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 10 September 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 26 September 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 08 September 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 02 September 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 25 January 2002
288b - Notice of resignation of directors or secretaries 15 November 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 25 February 1998
395 - Particulars of a mortgage or charge 18 October 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 15 August 1996
AUD - Auditor's letter of resignation 31 July 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 18 July 1995
288 - N/A 26 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 06 October 1992
363b - Annual Return 31 July 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
123 - Notice of increase in nominal capital 28 February 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 04 July 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
288 - N/A 29 December 1987
288 - N/A 29 December 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 June 2012 Fully Satisfied

N/A

Fixed charge 16 October 1997 Fully Satisfied

N/A

Legal mortgage 17 May 1985 Fully Satisfied

N/A

Mortgage debenture 18 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.