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Bondwolfe Holdings Limited

Documents

Total Documents138
Total Pages654

Filing History

4 August 2020Total exemption full accounts made up to 29 February 2020
20 April 2020Confirmation statement made on 20 April 2020 with no updates
15 November 2019Change of details for Mr George Harrison as a person with significant control on 1 January 2019
13 November 2019Micro company accounts made up to 28 February 2019
22 May 2019Confirmation statement made on 19 April 2019 with no updates
2 November 2018Micro company accounts made up to 28 February 2018
19 April 2018Confirmation statement made on 19 April 2018 with updates
8 September 2017Micro company accounts made up to 28 February 2017
8 September 2017Micro company accounts made up to 28 February 2017
19 June 2017Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 180
19 June 2017Purchase of own shares.
19 June 2017Purchase of own shares.
19 June 2017Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 180
3 May 2017Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 180
3 May 2017Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 180
20 April 2017Confirmation statement made on 19 April 2017 with updates
20 April 2017Confirmation statement made on 19 April 2017 with updates
19 April 2017Termination of appointment of Allison Harrison as a director on 19 April 2017
19 April 2017Termination of appointment of Arthur Carl Harrison as a director on 19 April 2017
19 April 2017Appointment of Mr George Harrison as a director on 19 April 2017
19 April 2017Termination of appointment of Allison Harrison as a director on 19 April 2017
19 April 2017Termination of appointment of Arthur Carl Harrison as a director on 19 April 2017
19 April 2017Appointment of Mr George Harrison as a director on 19 April 2017
23 January 2017Confirmation statement made on 21 January 2017 with updates
23 January 2017Confirmation statement made on 21 January 2017 with updates
27 September 2016Total exemption small company accounts made up to 28 February 2016
27 September 2016Total exemption small company accounts made up to 28 February 2016
14 March 2016Termination of appointment of Allison Harrison as a secretary on 1 March 2016
14 March 2016Termination of appointment of Allison Harrison as a secretary on 1 March 2016
14 March 2016Appointment of Mr George Harrison as a secretary on 1 March 2016
14 March 2016Appointment of Mr George Harrison as a secretary on 1 March 2016
3 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
3 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
3 November 2015Total exemption small company accounts made up to 28 February 2015
3 November 2015Total exemption small company accounts made up to 28 February 2015
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
23 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
20 November 2014Total exemption small company accounts made up to 28 February 2014
20 November 2014Total exemption small company accounts made up to 28 February 2014
20 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
20 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
4 September 2013Total exemption small company accounts made up to 28 February 2013
4 September 2013Total exemption small company accounts made up to 28 February 2013
5 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
5 February 2013Annual return made up to 21 January 2013 with a full list of shareholders
29 November 2012Total exemption small company accounts made up to 29 February 2012
29 November 2012Total exemption small company accounts made up to 29 February 2012
24 May 2012Termination of appointment of Dennis Harrison as a director
24 May 2012Termination of appointment of Dennis Harrison as a director
14 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
14 February 2012Annual return made up to 21 January 2012 with a full list of shareholders
22 November 2011Total exemption small company accounts made up to 28 February 2011
22 November 2011Total exemption small company accounts made up to 28 February 2011
10 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
10 February 2011Annual return made up to 21 January 2011 with a full list of shareholders
21 July 2010Total exemption small company accounts made up to 28 February 2010
21 July 2010Total exemption small company accounts made up to 28 February 2010
9 February 2010Director's details changed for Mr Arthur Carl Harrison on 9 February 2010
9 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Allison Harrison on 9 February 2010
9 February 2010Director's details changed for Mr Arthur Carl Harrison on 9 February 2010
9 February 2010Director's details changed for Allison Harrison on 9 February 2010
9 February 2010Director's details changed for Mr Dennis Harrison on 9 February 2010
9 February 2010Director's details changed for Mr Arthur Carl Harrison on 9 February 2010
9 February 2010Director's details changed for Allison Harrison on 9 February 2010
9 February 2010Annual return made up to 21 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Mr Dennis Harrison on 9 February 2010
9 February 2010Director's details changed for Mr Dennis Harrison on 9 February 2010
22 December 2009Total exemption small company accounts made up to 28 February 2009
22 December 2009Total exemption small company accounts made up to 28 February 2009
22 January 2009Return made up to 21/01/09; full list of members
22 January 2009Return made up to 21/01/09; full list of members
12 November 2008Total exemption small company accounts made up to 29 February 2008
12 November 2008Total exemption small company accounts made up to 29 February 2008
25 June 2008Accounting reference date extended from 31/08/2007 to 29/02/2008
25 June 2008Accounting reference date extended from 31/08/2007 to 29/02/2008
2 May 2008Return made up to 21/01/08; no change of members
  • 363(287) ‐ Registered office changed on 02/05/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
2 May 2008Return made up to 21/01/08; no change of members
  • 363(287) ‐ Registered office changed on 02/05/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
28 June 2007Total exemption small company accounts made up to 31 August 2006
28 June 2007Total exemption small company accounts made up to 31 August 2006
20 February 2007Return made up to 21/01/07; full list of members
20 February 2007Return made up to 21/01/07; full list of members
20 June 2006Total exemption small company accounts made up to 31 August 2005
20 June 2006Total exemption small company accounts made up to 31 August 2005
16 February 2006Return made up to 21/01/06; full list of members
16 February 2006Return made up to 21/01/06; full list of members
23 July 2005Total exemption small company accounts made up to 31 August 2004
23 July 2005Total exemption small company accounts made up to 31 August 2004
28 January 2005Return made up to 21/01/05; full list of members
28 January 2005Return made up to 21/01/05; full list of members
30 June 2004Accounts for a small company made up to 31 August 2003
30 June 2004Accounts for a small company made up to 31 August 2003
5 February 2004Return made up to 21/01/04; full list of members
5 February 2004Return made up to 21/01/04; full list of members
30 May 2003Accounts for a small company made up to 31 August 2002
30 May 2003Accounts for a small company made up to 31 August 2002
10 February 2003Return made up to 21/01/03; full list of members
10 February 2003Return made up to 21/01/03; full list of members
26 June 2002Accounts for a small company made up to 31 August 2001
26 June 2002Accounts for a small company made up to 31 August 2001
25 February 2002Return made up to 21/01/02; full list of members
25 February 2002Return made up to 21/01/02; full list of members
3 July 2001Accounts for a dormant company made up to 31 August 2000
3 July 2001Accounts for a dormant company made up to 31 August 2000
20 February 2001Return made up to 21/01/01; full list of members
20 February 2001Return made up to 21/01/01; full list of members
4 July 2000Accounts for a small company made up to 31 August 1999
4 July 2000Accounts for a small company made up to 31 August 1999
23 February 2000Return made up to 21/01/00; full list of members
23 February 2000Return made up to 21/01/00; full list of members
6 July 1999Auditor's resignation
6 July 1999Auditor's resignation
30 June 1999Full accounts made up to 31 August 1998
30 June 1999Full accounts made up to 31 August 1998
23 February 1999Return made up to 21/01/99; no change of members
23 February 1999Return made up to 21/01/99; no change of members
19 May 1998Accounts for a small company made up to 31 August 1997
19 May 1998Accounts for a small company made up to 31 August 1997
23 February 1998Return made up to 21/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 February 1998Return made up to 21/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 February 1998New director appointed
23 February 1998New director appointed
10 July 1997Auditor's resignation
10 July 1997Auditor's resignation
18 June 1997Full accounts made up to 31 August 1996
18 June 1997Full accounts made up to 31 August 1996
19 February 1997Return made up to 21/01/97; no change of members
  • 363(287) ‐ Registered office changed on 19/02/97
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 February 1997Return made up to 21/01/97; no change of members
  • 363(287) ‐ Registered office changed on 19/02/97
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 October 1996Auditor's resignation
11 October 1996Auditor's resignation
27 September 1996Auditor's resignation
27 September 1996Auditor's resignation
6 June 1996Full accounts made up to 31 August 1995
6 June 1996Full accounts made up to 31 August 1995
15 February 1996Return made up to 21/01/96; no change of members
15 February 1996Return made up to 21/01/96; no change of members
21 January 1991Incorporation
21 January 1991Incorporation
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