About

Registered Number: 00506740
Date of Incorporation: 07/04/1952 (72 years and 1 month ago)
Company Status: Active
Registered Address: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

 

The Bonds Group of Companies Ltd was registered on 07 April 1952, it's status is listed as "Active". The companies directors are listed as Bond, Anthony Donald, Bond, Doreen Gertrude, Bond, Barrington Michael, Bond, Harry, Bond, Lucy, Mcginlay, Elizabeth Helen. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Anthony Donald 06 November 1995 - 1
BOND, Doreen Gertrude N/A - 1
BOND, Harry N/A 03 January 1997 1
BOND, Lucy N/A 02 October 2002 1
MCGINLAY, Elizabeth Helen 06 November 1995 31 January 2002 1
Secretary Name Appointed Resigned Total Appointments
BOND, Barrington Michael N/A 12 February 1997 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 09 January 2018
AA - Annual Accounts 17 January 2017
CS01 - N/A 09 January 2017
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 09 December 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 03 February 2015
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 18 November 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 19 January 2009
363a - Annual Return 04 February 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 18 January 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 16 January 2003
AA - Annual Accounts 09 December 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 13 May 2002
AA - Annual Accounts 28 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
363s - Annual Return 11 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 22 May 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 14 January 1998
287 - Change in situation or address of Registered Office 03 September 1997
AA - Annual Accounts 08 April 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288c - Notice of change of directors or secretaries or in their particulars 21 January 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 22 May 1996
363s - Annual Return 29 January 1996
288 - N/A 28 November 1995
288 - N/A 28 November 1995
CERTNM - Change of name certificate 23 November 1995
RESOLUTIONS - N/A 20 November 1995
RESOLUTIONS - N/A 20 November 1995
RESOLUTIONS - N/A 20 November 1995
123 - Notice of increase in nominal capital 20 November 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 13 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 17 March 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 05 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
288 - N/A 06 December 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
363 - Annual Return 29 February 1988
AA - Annual Accounts 03 February 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 November 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.