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Bondcare (Bromford) Limited

Documents

Total Documents91
Total Pages550

Filing History

26 October 2020Total exemption full accounts made up to 30 December 2019
14 October 2020Satisfaction of charge 1 in full
31 March 2020Confirmation statement made on 29 March 2020 with no updates
30 March 2020Director's details changed for Mr Leib Levison on 2 May 2019
28 January 2020Change of details for Bondcare 5 Limited as a person with significant control on 2 May 2019
25 September 2019Total exemption full accounts made up to 30 December 2018
2 May 2019Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 2 May 2019
9 April 2019Confirmation statement made on 29 March 2019 with no updates
26 September 2018Total exemption full accounts made up to 24 December 2017
3 April 2018Change of details for Bondcare 5 Limited as a person with significant control on 6 April 2016
3 April 2018Confirmation statement made on 29 March 2018 with no updates
8 January 2018Amended total exemption full accounts made up to 27 December 2016
27 September 2017Total exemption full accounts made up to 27 December 2016
27 September 2017Total exemption full accounts made up to 27 December 2016
10 April 2017Confirmation statement made on 29 March 2017 with updates
10 April 2017Confirmation statement made on 29 March 2017 with updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
23 May 2016Director's details changed for Mr Leib Levison on 30 March 2015
23 May 2016Director's details changed for Mr Leib Levison on 30 March 2015
23 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
3 March 2016Total exemption small company accounts made up to 31 December 2014
3 March 2016Total exemption small company accounts made up to 31 December 2014
8 January 2016Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016
8 January 2016Termination of appointment of Jacob Sorotzkin as a secretary on 7 January 2016
8 January 2016Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016
8 January 2016Termination of appointment of Jacob Sorotzkin as a secretary on 7 January 2016
8 January 2016Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 8 January 2016
8 January 2016Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 8 January 2016
1 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
1 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
9 January 2015Total exemption small company accounts made up to 31 December 2013
9 January 2015Total exemption small company accounts made up to 31 December 2013
21 December 2014Previous accounting period shortened from 28 December 2013 to 27 December 2013
21 December 2014Previous accounting period shortened from 28 December 2013 to 27 December 2013
22 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013
22 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013
27 June 2014Registration of charge 072060590002
27 June 2014Registration of charge 072060590002
3 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
3 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
19 March 2014Total exemption small company accounts made up to 30 December 2012
19 March 2014Total exemption small company accounts made up to 30 December 2012
21 December 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012
21 December 2013Previous accounting period shortened from 30 December 2012 to 29 December 2012
25 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012
25 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012
4 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
18 February 2013Previous accounting period extended from 4 November 2012 to 31 December 2012
18 February 2013Previous accounting period extended from 4 November 2012 to 31 December 2012
18 February 2013Previous accounting period extended from 4 November 2012 to 31 December 2012
31 January 2013Accounts for a small company made up to 5 November 2011
31 January 2013Accounts for a small company made up to 5 November 2011
31 January 2013Accounts for a small company made up to 5 November 2011
29 October 2012Previous accounting period shortened from 5 November 2011 to 4 November 2011
29 October 2012Previous accounting period shortened from 5 November 2011 to 4 November 2011
29 October 2012Previous accounting period shortened from 5 November 2011 to 4 November 2011
31 July 2012Previous accounting period shortened from 6 November 2011 to 5 November 2011
31 July 2012Previous accounting period shortened from 6 November 2011 to 5 November 2011
31 July 2012Previous accounting period shortened from 6 November 2011 to 5 November 2011
29 March 2012Annual return made up to 29 March 2012 with a full list of shareholders
29 March 2012Annual return made up to 29 March 2012 with a full list of shareholders
20 December 2011Accounts for a small company made up to 7 November 2010
20 December 2011Accounts for a small company made up to 7 November 2010
20 December 2011Accounts for a small company made up to 7 November 2010
25 October 2011Previous accounting period shortened from 7 November 2010 to 6 November 2010
25 October 2011Previous accounting period shortened from 7 November 2010 to 6 November 2010
25 October 2011Previous accounting period shortened from 7 November 2010 to 6 November 2010
17 September 2011Particulars of a mortgage or charge / charge no: 1
17 September 2011Particulars of a mortgage or charge / charge no: 1
29 July 2011Previous accounting period shortened from 31 March 2011 to 7 November 2010
29 July 2011Previous accounting period shortened from 31 March 2011 to 7 November 2010
29 July 2011Previous accounting period shortened from 31 March 2011 to 7 November 2010
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders
19 April 2010Appointment of Jacob Sorotzkin as a secretary
19 April 2010Appointment of Jacob Sorotzkin as a secretary
19 April 2010Appointment of Leib Levison as a director
19 April 2010Appointment of Mr. Jacob Sorotzkin as a director
19 April 2010Appointment of Mr. Jacob Sorotzkin as a director
19 April 2010Appointment of Leib Levison as a director
1 April 2010Termination of appointment of Graham Cowan as a director
1 April 2010Termination of appointment of Graham Cowan as a director
1 April 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010
1 April 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010
1 April 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010
29 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
29 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
29 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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