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BOND ESTATES HOLDINGS LIMITED

Learn more about BOND ESTATES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOND AVENUE, BLETCHLEY, BUCKS, MK1 1JJ

BOND ESTATES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00465893
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.17
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 254359
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.01
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ADOPT ARTICLES 21/07/2015
Form type: RES01
Date: 2015.07.28
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.07
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNDAS ORR / 01/09/2014
Form type: CH01
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2014.10.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.02
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ALTER ARTICLES 11/08/2014
Form type: RES01
Date: 2014.09.02
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.02
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR PETER FAULKNER
Form type: TM01
Date: 2013.02.19
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DIRECTOR APPOINTED PETER JAMES FAULKNER
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED ALEXANDER DUNDAS ORR
Form type: AP01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ORR
Form type: TM01
Date: 2012.10.19
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.03.02
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COMPANY NAME CHANGED TERRAPIN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 03/01/12
Form type: CERTNM
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES15
Document description: CHANGE OF NAME 22/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY
Form type: TM02
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR ROBERT DAVID GREEN
Form type: AP01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAY
Form type: TM01
Date: 2011.07.28
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.05.12
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER ALLEN / 15/03/2010
Form type: CH01
Date: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.24
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APPOINTMENT TERMINATED DIRECTOR PATRICK HOWLETT WHITE
Form type: 288b
Date: 2009.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.11
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DIRECTOR APPOINTED MR ADRIAN JAMES DAY
Form type: 288a
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.14
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SECRETARY APPOINTED MR ADRIAN JAMES DAY
Form type: 288a
Date: 2008.09.02
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APPOINTMENT TERMINATED SECRETARY MARTIN HOLIDAY
Form type: 288b
Date: 2008.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOWLETT WHITE / 28/08/2008
Form type: 288c
Date: 2008.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 15/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 15/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16

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Company directors and board members:

ADRIAN ROGER ALLEN (current)
Director, ACCOUNTANT, 2002.04.01
HILL FARM HILL , RUGBY
CV23 8DX, WARWICKSHIRE
JOHN ANTHONY BOLT (current)
Director, 1992.03.15
GROVEWOOD HOUSE 147 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
ROBERT DAVID GREEN (current)
Director, ACCOUNTANT, 2011.07.25
11 WHITWORTH LANE LOUGHTON , MILTON KEYNES
MK5 8EB, BUCKS
ALEXANDER DUNDAS ORR (current)
Director, MANAGER, 2012.10.17
27 NORTHAMPTON ROAD LAVENDON , OLNEY
MK46 4EY, BUCKINGHAMSHIRE
ENGLAND
ADRIAN JAMES DAY (resigned)
Secretary, ACCOUNTANT, 2008.09.01 - 2011.08.03
8 PLANTATION PLACE SHENLEY BROOK END , MILTON KEYNES
MK5 7FP, BUCKINGHAMSHIRE
ENGLAND
MARTIN PHILIP HOLIDAY (resigned)
Secretary, 1992.03.15 - 2008.08.31
VICTORIA HOUSE STOKE ROAD BLISWORTH , NORTHAMPTON
NN7 3BZ, NORTHAMPTONSHIRE
HARRY COLLETT BOLT (resigned)
Director, 1992.03.15 - 1996.06.15
WOODBROOK PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
ADRIAN JAMES DAY (resigned)
Director, ACCOUNTANT, 2009.05.27 - 2011.07.28
8 PLANTATION PLACE SHENLEY BROOK END , MILTON KEYNES
MK5 7FP, BUCKINGHAMSHIRE
ENGLAND
PETER JAMES FAULKNER (resigned)
Director, NONE, 2013.01.15 - 2013.02.15
13 CLUSTERBOLTS , STAPLEFORD
SG14 3ND, HERTS
ENGLAND
PATRICK HOWLETT WHITE (resigned)
Director, ENGINEER, 2006.04.24 - 2009.07.31
12 UPMINSTER CLOSE MONKSTON PARK , MILTON KEYNES
MK10 9PZ, BUCKINGHAMSHIRE
ENGLAND
RONALD JOSIAH JONES (resigned)
Director, 1992.03.15 - 1994.05.09
NEW CROFT HOLLYBUSH CLOSE POTTEN END , BERKHAMSTED
HP4 2SN, HERTFORDSHIRE
ATHOL HENRY IAN LONIE (resigned)
Director, 1992.03.15 - 1996.04.23
21 TAYLORS RIDE , LEIGHTON BUZZARD
LU7 7JN, BEDFORDSHIRE
GEORGE WILLIAM MICHAEL ORR (resigned)
Director, 1992.03.15 - 2012.10.14
THE MANOR HOUSE CHARWELTON , DAVENTRY
NN11 3YY, NORTHAMPTONSHIRE
ANTHONY LESLIE VICK (resigned)
Director, 1992.03.15 - 1993.11.26
24 FAIRWAYS TWO MILE ASH , MILTON KEYNES
MK8 8AJ, BUCKINGHAMSHIRE
NICHOLAS STEPHEN WHITEHOUSE (resigned)
Director, ARCHITECT, 1994.02.01 - 2007.08.10
FIVE OAKS 190 HEATH ROAD , LEIGHTON BUZZARD
LU7 8AT, BEDFORDSHIRE

Companies near to BOND ESTATES HOLDINGS ltd.

Information about the Private Limited Company BOND ESTATES HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data