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Bond Search And Selection Ltd

Documents

Total Documents91
Total Pages466

Filing History

5 February 2021Second filing of Confirmation Statement dated 4 September 2017
4 February 2021Notification of Bond Search and Selection (Holding) Limited as a person with significant control on 9 May 2017
4 February 2021Cessation of Jonathan Mark St Clare as a person with significant control on 9 May 2017
29 September 2020Registration of charge NI0477680001, created on 24 September 2020
7 September 2020Confirmation statement made on 4 September 2020 with no updates
5 February 2020Total exemption full accounts made up to 31 August 2019
7 October 2019Confirmation statement made on 4 September 2019 with no updates
23 May 2019Total exemption full accounts made up to 31 August 2018
11 September 2018Confirmation statement made on 4 September 2018 with no updates
18 May 2018Total exemption full accounts made up to 31 August 2017
4 September 2017Confirmation statement made on 4 September 2017 with no updates
4 September 2017Confirmation statement made on 4 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 05/02/2021
22 May 2017Total exemption small company accounts made up to 31 August 2016
22 May 2017Total exemption small company accounts made up to 31 August 2016
8 September 2016Confirmation statement made on 4 September 2016 with updates
8 September 2016Confirmation statement made on 4 September 2016 with updates
12 May 2016Total exemption small company accounts made up to 31 August 2015
12 May 2016Total exemption small company accounts made up to 31 August 2015
28 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
30 June 2015Total exemption small company accounts made up to 31 August 2014
30 June 2015Total exemption small company accounts made up to 31 August 2014
15 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
15 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
30 May 2014Total exemption small company accounts made up to 31 August 2013
30 May 2014Total exemption small company accounts made up to 31 August 2013
6 September 2013Registered office address changed from the Loft Shields House 21 James Street South Belfast BT2 7GA on 6 September 2013
6 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
6 September 2013Registered office address changed from the Loft Shields House 21 James Street South Belfast BT2 7GA on 6 September 2013
6 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
6 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
6 September 2013Registered office address changed from the Loft Shields House 21 James Street South Belfast BT2 7GA on 6 September 2013
10 June 2013Total exemption small company accounts made up to 31 August 2012
10 June 2013Total exemption small company accounts made up to 31 August 2012
17 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
17 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
17 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
5 April 2012Total exemption small company accounts made up to 31 August 2011
5 April 2012Total exemption small company accounts made up to 31 August 2011
23 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
23 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
23 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
27 April 2011Total exemption small company accounts made up to 31 August 2010
27 April 2011Total exemption small company accounts made up to 31 August 2010
26 October 2010Annual return made up to 4 September 2010 with a full list of shareholders
26 October 2010Annual return made up to 4 September 2010 with a full list of shareholders
26 October 2010Annual return made up to 4 September 2010 with a full list of shareholders
25 October 2010Director's details changed for Jonathan Mark St.Clare on 4 September 2010
25 October 2010Secretary's details changed for Jonathan Mark St.Clare on 4 September 2010
25 October 2010Secretary's details changed for Jonathan Mark St.Clare on 4 September 2010
25 October 2010Director's details changed for Mr Bernard Francis Rooney on 4 September 2010
25 October 2010Director's details changed for Mr Bernard Francis Rooney on 4 September 2010
25 October 2010Director's details changed for Mr Bernard Francis Rooney on 4 September 2010
25 October 2010Director's details changed for Jonathan Mark St.Clare on 4 September 2010
25 October 2010Director's details changed for Jonathan Mark St.Clare on 4 September 2010
25 October 2010Secretary's details changed for Jonathan Mark St.Clare on 4 September 2010
21 May 2010Total exemption small company accounts made up to 31 August 2009
21 May 2010Total exemption small company accounts made up to 31 August 2009
14 September 200904/09/09 annual return shuttle
14 September 200904/09/09 annual return shuttle
9 February 200931/08/08 annual accts
9 February 200931/08/08 annual accts
2 October 200804/09/08
2 October 200804/09/08
20 February 200831/08/07 annual accts
20 February 200831/08/07 annual accts
10 October 200704/09/07
10 October 200704/09/07
29 January 200731/08/06 annual accts
29 January 200731/08/06 annual accts
16 January 2007Change in sit reg add
16 January 2007Change in sit reg add
21 September 200604/09/06 annual return shuttle
21 September 200604/09/06 annual return shuttle
1 March 200631/08/05 annual accts
1 March 200631/08/05 annual accts
17 September 200504/09/05 annual return shuttle
17 September 200504/09/05 annual return shuttle
16 August 2005Resolution to change name
16 August 2005Cert change
16 August 2005Resolution to change name
16 August 2005Cert change
27 January 200531/08/04 annual accts
27 January 200531/08/04 annual accts
26 January 2005Statutory declaration
26 January 2005Statutory declaration
18 September 200404/09/04 annual return shuttle
18 September 200404/09/04 annual return shuttle
4 September 2003Articles
4 September 2003Articles
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