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AB Bonding Company Limited

Documents

Total Documents131
Total Pages646

Filing History

8 September 2020Confirmation statement made on 6 September 2020 with no updates
6 September 2019Confirmation statement made on 6 September 2019 with no updates
23 May 2019Accounts for a dormant company made up to 31 August 2018
11 September 2018Confirmation statement made on 6 September 2018 with no updates
11 May 2018Accounts for a dormant company made up to 31 August 2017
19 September 2017Confirmation statement made on 6 September 2017 with no updates
19 September 2017Confirmation statement made on 6 September 2017 with no updates
1 June 2017Total exemption small company accounts made up to 31 August 2016
1 June 2017Total exemption small company accounts made up to 31 August 2016
16 September 2016Confirmation statement made on 6 September 2016 with updates
16 September 2016Confirmation statement made on 6 September 2016 with updates
31 May 2016Total exemption small company accounts made up to 31 August 2015
31 May 2016Total exemption small company accounts made up to 31 August 2015
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
6 June 2015Total exemption small company accounts made up to 31 August 2014
6 June 2015Total exemption small company accounts made up to 31 August 2014
2 October 2014Director's details changed for David Robert Smith on 13 December 2013
2 October 2014Secretary's details changed for Carol Mary Chamberlain on 1 September 2014
2 October 2014Secretary's details changed for Carol Mary Chamberlain on 1 September 2014
2 October 2014Director's details changed for Daniel Nicholas Oates on 1 September 2014
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
2 October 2014Director's details changed for Daniel Nicholas Oates on 1 September 2014
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
2 October 2014Director's details changed for David Robert Smith on 13 December 2013
2 October 2014Director's details changed for Daniel Nicholas Oates on 1 September 2014
2 October 2014Secretary's details changed for Carol Mary Chamberlain on 1 September 2014
21 January 2014Total exemption small company accounts made up to 31 August 2013
21 January 2014Total exemption small company accounts made up to 31 August 2013
2 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
2 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
2 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
5 June 2013Total exemption small company accounts made up to 31 August 2012
5 June 2013Total exemption small company accounts made up to 31 August 2012
3 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
23 December 2011Total exemption small company accounts made up to 31 August 2011
23 December 2011Total exemption small company accounts made up to 31 August 2011
5 December 2011Previous accounting period extended from 31 March 2011 to 31 August 2011
5 December 2011Previous accounting period extended from 31 March 2011 to 31 August 2011
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 31 March 2010
30 November 2010Total exemption small company accounts made up to 31 March 2010
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders
19 January 2010Total exemption small company accounts made up to 31 March 2009
19 January 2010Total exemption small company accounts made up to 31 March 2009
24 September 2009Return made up to 06/09/09; full list of members
24 September 2009Return made up to 06/09/09; full list of members
9 January 2009Total exemption small company accounts made up to 31 March 2008
9 January 2009Total exemption small company accounts made up to 31 March 2008
2 October 2008Return made up to 06/09/08; full list of members
2 October 2008Return made up to 06/09/08; full list of members
1 September 2008Director appointed daniel nicholas oates
1 September 2008Secretary appointed carol mary chamberlain
1 September 2008Secretary appointed carol mary chamberlain
1 September 2008Director appointed daniel nicholas oates
1 September 2008Appointment terminated director and secretary guy heathcote
1 September 2008Appointment terminated director and secretary guy heathcote
10 January 2008Total exemption small company accounts made up to 31 March 2007
10 January 2008Total exemption small company accounts made up to 31 March 2007
26 September 2007Return made up to 06/09/07; full list of members
26 September 2007Return made up to 06/09/07; full list of members
4 September 2007Director's particulars changed
4 September 2007Director's particulars changed
6 February 2007Director's particulars changed
6 February 2007Director's particulars changed
3 January 2007Total exemption small company accounts made up to 31 March 2006
3 January 2007Total exemption small company accounts made up to 31 March 2006
21 September 2006Return made up to 06/09/06; full list of members
21 September 2006Return made up to 06/09/06; full list of members
15 November 2005Total exemption small company accounts made up to 31 March 2005
15 November 2005Total exemption small company accounts made up to 31 March 2005
28 September 2005Return made up to 06/09/05; full list of members
28 September 2005Return made up to 06/09/05; full list of members
15 October 2004Total exemption small company accounts made up to 31 March 2004
15 October 2004Total exemption small company accounts made up to 31 March 2004
28 September 2004Return made up to 06/09/04; full list of members
28 September 2004Return made up to 06/09/04; full list of members
6 February 2004Total exemption small company accounts made up to 31 March 2003
6 February 2004Total exemption small company accounts made up to 31 March 2003
30 September 2003Return made up to 06/09/03; full list of members
30 September 2003Return made up to 06/09/03; full list of members
11 April 2003Registered office changed on 11/04/03 from: unit 2 jenning street hull HU8 7AN
11 April 2003Registered office changed on 11/04/03 from: unit 2 jenning street hull HU8 7AN
6 February 2003Total exemption small company accounts made up to 31 March 2002
6 February 2003Total exemption small company accounts made up to 31 March 2002
18 September 2002Return made up to 06/09/02; full list of members
18 September 2002Return made up to 06/09/02; full list of members
15 January 2002Total exemption small company accounts made up to 31 March 2001
15 January 2002Total exemption small company accounts made up to 31 March 2001
2 October 2001Return made up to 06/09/01; full list of members
2 October 2001Return made up to 06/09/01; full list of members
3 April 2001Full accounts made up to 31 March 2000
3 April 2001Full accounts made up to 31 March 2000
25 October 2000Return made up to 06/09/00; full list of members
25 October 2000Return made up to 06/09/00; full list of members
15 May 2000Full accounts made up to 31 March 1999
15 May 2000Full accounts made up to 31 March 1999
27 September 1999Return made up to 06/09/99; no change of members
27 September 1999Return made up to 06/09/99; no change of members
9 June 1999Secretary's particulars changed;director's particulars changed
9 June 1999Secretary's particulars changed;director's particulars changed
12 October 1998Full accounts made up to 31 March 1998
12 October 1998Full accounts made up to 31 March 1998
23 September 1998Return made up to 06/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 September 1998Return made up to 06/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
8 October 1997Full accounts made up to 31 March 1997
8 October 1997Full accounts made up to 31 March 1997
25 September 1997Return made up to 06/09/97; no change of members
25 September 1997Return made up to 06/09/97; no change of members
4 February 1997Full accounts made up to 31 March 1996
4 February 1997Full accounts made up to 31 March 1996
6 October 1996Director resigned
6 October 1996Director resigned
6 October 1996Return made up to 06/09/96; no change of members
  • 363(288) ‐ Director resigned
6 October 1996Return made up to 06/09/96; no change of members
  • 363(288) ‐ Director resigned
1 October 1996Company name changed starboard LIMITED\certificate issued on 02/10/96
1 October 1996Company name changed starboard LIMITED\certificate issued on 02/10/96
27 September 1996Particulars of mortgage/charge
27 September 1996Particulars of mortgage/charge
26 October 1995Full accounts made up to 31 March 1995
26 October 1995Full accounts made up to 31 March 1995
28 September 1995Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 September 1995Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
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