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Bondi Concept Limited

Documents

Total Documents90
Total Pages355

Filing History

15 December 2020Registered office address changed from Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline Fife KY11 8UU Scotland to 64 Moffat Road Ormiston East Lothian EH35 5JY on 15 December 2020
16 July 2020Confirmation statement made on 31 May 2020 with no updates
7 February 2020Total exemption full accounts made up to 31 May 2019
12 June 2019Confirmation statement made on 24 May 2019 with no updates
10 January 2019Total exemption full accounts made up to 31 May 2018
18 September 2018Registered office address changed from C/O Priory Accounting & Tax Ltd Lodge House Priory Lane Dunfermline Fife KY12 7DT Scotland to Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline Fife KY11 8UU on 18 September 2018
30 May 2018Confirmation statement made on 24 May 2018 with no updates
7 February 2018Total exemption full accounts made up to 31 May 2017
8 June 2017Confirmation statement made on 24 May 2017 with updates
8 June 2017Confirmation statement made on 24 May 2017 with updates
17 February 2017Total exemption small company accounts made up to 31 May 2016
17 February 2017Total exemption small company accounts made up to 31 May 2016
26 May 2016Director's details changed for Mrs Helen Jean Haines on 1 February 2016
26 May 2016Registered office address changed from 134 Foulford Road Cowdenbeath Fife KY4 9AT to C/O Priory Accounting & Tax Ltd Lodge House Priory Lane Dunfermline Fife KY12 7DT on 26 May 2016
26 May 2016Secretary's details changed for Mr Richard James Haines on 1 February 2016
26 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016Secretary's details changed for Mr Richard James Haines on 1 February 2016
26 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016Registered office address changed from 134 Foulford Road Cowdenbeath Fife KY4 9AT to C/O Priory Accounting & Tax Ltd Lodge House Priory Lane Dunfermline Fife KY12 7DT on 26 May 2016
26 May 2016Director's details changed for Mrs Helen Jean Haines on 1 February 2016
26 February 2016Total exemption small company accounts made up to 31 May 2015
26 February 2016Total exemption small company accounts made up to 31 May 2015
8 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
8 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
12 February 2015Total exemption small company accounts made up to 31 May 2014
12 February 2015Total exemption small company accounts made up to 31 May 2014
20 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
20 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
16 January 2014Total exemption small company accounts made up to 31 May 2013
16 January 2014Total exemption small company accounts made up to 31 May 2013
7 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
7 June 2013Annual return made up to 24 May 2013 with a full list of shareholders
25 February 2013Appointment of Miss Magali Elaine Rose Ducreux as a director
25 February 2013Appointment of Miss Magali Elaine Rose Ducreux as a director
18 February 2013Total exemption small company accounts made up to 31 May 2012
18 February 2013Total exemption small company accounts made up to 31 May 2012
14 September 2012Annual return made up to 24 May 2012 with a full list of shareholders
14 September 2012Annual return made up to 24 May 2012 with a full list of shareholders
22 June 2012Annual return made up to 24 May 2011 with a full list of shareholders
22 June 2012Annual return made up to 24 May 2011 with a full list of shareholders
1 December 2011Total exemption small company accounts made up to 31 May 2011
1 December 2011Total exemption small company accounts made up to 31 May 2011
19 July 2011Annual return made up to 24 May 2010 with a full list of shareholders
19 July 2011Annual return made up to 24 May 2010 with a full list of shareholders
19 July 2011Secretary's details changed for Richard James Haines on 24 May 2010
19 July 2011Secretary's details changed for Richard James Haines on 24 May 2010
19 July 2011Director's details changed for Helen Jean Haines on 24 May 2010
19 July 2011Director's details changed for Helen Jean Haines on 24 May 2010
24 June 2011Annual return made up to 24 May 2009 with a full list of shareholders
24 June 2011Annual return made up to 24 May 2009 with a full list of shareholders
14 March 2011Total exemption small company accounts made up to 31 May 2010
14 March 2011Total exemption small company accounts made up to 31 May 2010
13 January 2010Total exemption small company accounts made up to 31 May 2009
13 January 2010Total exemption small company accounts made up to 31 May 2009
3 June 2008Return made up to 24/05/08; full list of members
3 June 2008Return made up to 24/05/08; full list of members
17 April 2008Accounts for a dormant company made up to 31 May 2007
17 April 2008Accounts for a dormant company made up to 31 May 2007
14 June 2007Return made up to 24/05/07; full list of members
14 June 2007Return made up to 24/05/07; full list of members
23 April 2007Accounts for a dormant company made up to 31 May 2005
23 April 2007Accounts for a dormant company made up to 31 May 2005
19 April 2007Accounts for a dormant company made up to 31 May 2006
19 April 2007Accounts for a dormant company made up to 31 May 2006
4 July 2006Return made up to 24/05/06; full list of members
4 July 2006Return made up to 24/05/06; full list of members
15 August 2005Return made up to 24/05/05; full list of members
15 August 2005Return made up to 24/05/05; full list of members
28 June 2005Total exemption small company accounts made up to 31 May 2004
28 June 2005Total exemption small company accounts made up to 31 May 2004
1 July 2004Accounts for a dormant company made up to 31 May 2003
1 July 2004Accounts for a dormant company made up to 31 May 2003
29 June 2004Return made up to 24/05/04; full list of members
29 June 2004Return made up to 24/05/04; full list of members
18 June 2003Return made up to 24/05/03; full list of members
18 June 2003Return made up to 24/05/03; full list of members
2 June 2003Accounts for a dormant company made up to 31 May 2002
2 June 2003Accounts for a dormant company made up to 31 May 2002
7 August 2002Return made up to 24/05/02; full list of members
7 August 2002Return made up to 24/05/02; full list of members
4 June 2001New director appointed
4 June 2001Secretary resigned
4 June 2001New secretary appointed
4 June 2001New secretary appointed
4 June 2001Director resigned
4 June 2001Director resigned
4 June 2001Secretary resigned
4 June 2001New director appointed
24 May 2001Incorporation
24 May 2001Incorporation
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