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63 Bounds Green Road Limited

Documents

Total Documents98
Total Pages391

Filing History

21 July 2020Total exemption full accounts made up to 30 April 2020
28 May 2020Confirmation statement made on 28 May 2020 with no updates
2 October 2019Total exemption full accounts made up to 30 April 2019
31 May 2019Confirmation statement made on 30 May 2019 with no updates
20 August 2018Total exemption full accounts made up to 30 April 2018
30 May 2018Confirmation statement made on 30 May 2018 with no updates
31 August 2017Total exemption full accounts made up to 30 April 2017
31 August 2017Total exemption full accounts made up to 30 April 2017
28 August 2017Notification of Anthony Michael Hindley as a person with significant control on 6 April 2016
28 August 2017Notification of Anthony Michael Hindley as a person with significant control on 6 April 2016
12 June 2017Confirmation statement made on 1 June 2017 with updates
12 June 2017Confirmation statement made on 1 June 2017 with updates
31 October 2016Total exemption small company accounts made up to 30 April 2016
31 October 2016Total exemption small company accounts made up to 30 April 2016
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,600
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,600
16 October 2015Total exemption small company accounts made up to 30 April 2015
16 October 2015Total exemption small company accounts made up to 30 April 2015
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,600
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,600
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,600
18 September 2014Total exemption small company accounts made up to 30 April 2014
18 September 2014Total exemption small company accounts made up to 30 April 2014
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,600
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,600
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,600
18 September 2013Total exemption small company accounts made up to 30 April 2013
18 September 2013Total exemption small company accounts made up to 30 April 2013
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
27 November 2012Total exemption small company accounts made up to 30 April 2012
27 November 2012Total exemption small company accounts made up to 30 April 2012
22 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
22 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
19 January 2012Total exemption small company accounts made up to 30 April 2011
19 January 2012Total exemption small company accounts made up to 30 April 2011
2 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
2 May 2011Annual return made up to 19 April 2011 with a full list of shareholders
15 September 2010Total exemption small company accounts made up to 30 April 2010
15 September 2010Total exemption small company accounts made up to 30 April 2010
21 April 2010Director's details changed for Deborah Amanda Cummings on 18 April 2010
21 April 2010Annual return made up to 19 April 2010 with a full list of shareholders
21 April 2010Annual return made up to 19 April 2010 with a full list of shareholders
21 April 2010Director's details changed for Deborah Amanda Cummings on 18 April 2010
13 December 2009Total exemption small company accounts made up to 30 April 2009
13 December 2009Total exemption small company accounts made up to 30 April 2009
20 April 2009Director's change of particulars / christine hanna / 19/04/2009
20 April 2009Return made up to 18/04/09; full list of members
20 April 2009Return made up to 18/04/09; full list of members
20 April 2009Director's change of particulars / christine hanna / 19/04/2009
18 February 2009Total exemption small company accounts made up to 30 April 2008
18 February 2009Total exemption small company accounts made up to 30 April 2008
25 April 2008Return made up to 18/04/08; full list of members
25 April 2008Return made up to 18/04/08; full list of members
22 April 2008Total exemption small company accounts made up to 30 April 2007
22 April 2008Total exemption small company accounts made up to 30 April 2007
13 June 2007Director's particulars changed
13 June 2007Return made up to 18/04/07; full list of members
13 June 2007Return made up to 18/04/07; full list of members
13 June 2007Director's particulars changed
13 June 2007Secretary's particulars changed;director's particulars changed
13 June 2007Secretary's particulars changed;director's particulars changed
29 May 2007Registered office changed on 29/05/07 from: barn cottage blackshaw heys farm breach house lane mobberley knutsford cheshire WA16 7NS
29 May 2007Registered office changed on 29/05/07 from: barn cottage blackshaw heys farm breach house lane mobberley knutsford cheshire WA16 7NS
7 March 2007Total exemption small company accounts made up to 30 April 2006
7 March 2007Total exemption small company accounts made up to 30 April 2006
15 August 2006Registered office changed on 15/08/06 from: west barn savay farm savay lane denham buckinghamshire UB9 5NJ
15 August 2006Registered office changed on 15/08/06 from: west barn savay farm savay lane denham buckinghamshire UB9 5NJ
2 May 2006Return made up to 18/04/06; full list of members
2 May 2006Return made up to 18/04/06; full list of members
9 December 2005Total exemption small company accounts made up to 30 April 2005
9 December 2005Total exemption small company accounts made up to 30 April 2005
18 May 2005Return made up to 18/04/05; full list of members
18 May 2005Return made up to 18/04/05; full list of members
17 December 2004Total exemption small company accounts made up to 30 April 2004
17 December 2004Total exemption small company accounts made up to 30 April 2004
7 June 2004Return made up to 18/04/04; full list of members
7 June 2004Return made up to 18/04/04; full list of members
28 January 2004Nc inc already adjusted 24/06/03
28 January 2004Nc inc already adjusted 24/06/03
21 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 January 2004Ad 24/06/03--------- £ si 399@1=399 £ ic 1/400
21 January 2004Ad 24/06/03--------- £ si 399@1=399 £ ic 1/400
18 May 2003New director appointed
18 May 2003New director appointed
1 May 2003Director resigned
1 May 2003New secretary appointed;new director appointed
1 May 2003New secretary appointed;new director appointed
1 May 2003Secretary resigned
1 May 2003New director appointed
1 May 2003Registered office changed on 01/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
1 May 2003Director resigned
1 May 2003New director appointed
1 May 2003Secretary resigned
1 May 2003Registered office changed on 01/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
18 April 2003Incorporation
18 April 2003Incorporation
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