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THE BONDS GROUP OF COMPANIES LIMITED

Learn more about THE BONDS GROUP OF COMPANIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE

THE BONDS GROUP OF COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 00506740
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.10
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.02
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN GERTRUDE BOND / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON MICHAEL BOND / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD BOND / 01/10/2009
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.22
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, ANNANDALE, WEST HEATH AVENUE, LONDON NW11 7QY
Form type: 287
Date: 1997.09.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
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COMPANY NAME CHANGED, BONDS OF TOOTING LIMITED, CERTIFICATE ISSUED ON 24/11/95
Form type: CERTNM
Date: 1995.11.23
£2.95
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£ NC 25000/30000, 06/11/95
Form type: 123
Date: 1995.11.20
£2.95
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NC INC ALREADY ADJUSTED 06/11/95
Form type: ORES04
Date: 1995.11.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/95
Form type: ORES10
Date: 1995.11.20
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ADOPT MEM AND ARTS 06/11/95
Form type: SRES01
Date: 1995.11.20

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Company directors and board members:

ANTHONY DONALD BOND (current)
Secretary, 1997.02.12
36 HILLCREST ROAD , PURLEY
CR8 2JE, SURREY
ANTHONY DONALD BOND (current)
Director, IT ANALYST, 1995.11.06
36 HILLCREST ROAD , PURLEY
CR8 2JE, SURREY
BARRINGTON MICHAEL BOND (current)
Director, COMPANY DIRECTOR, 1990.12.31
16 CLEARWATER HOUSE LANGLEY WATERSIDE , BECKENHAM
BR3 3GD, KENT
DOREEN GERTRUDE BOND (current)
Director, ADMINISTRATOR, 1990.12.31
16 CLEARWATER HOUSE LANGLEY WATERSIDE , BECKENHAM
BR3 3GD, KENT
BARRINGTON MICHAEL BOND (resigned)
Secretary, 1990.12.31 - 1997.02.12
11 SANDILANDS ADDISCOMBE , CROYDON
CR0 5DF, SURREY
HARRY BOND (resigned)
Director, RETIRED, 1990.12.31 - 1997.01.03
SUN RIDGE WOODMANSTERNE LANE , WALLINGTON
SM6 0SU, SURREY
LUCY BOND (resigned)
Director, RETIRED, 1990.12.31 - 2002.10.02
ACACIA LODGE 1 STANHOPE ROAD , CROYDON
CR0 5NS, SURREY
ELIZABETH HELEN MCGINLAY (resigned)
Director, GRADUATE NURSE, 1995.11.06 - 2002.01.31
26 MORLAND AVENUE , CROYDON
CR0 6EA, SURREY

Companies near to THE BONDS GROUP OF COMPANIES ltd.

Information about the Private Limited Company THE BONDS GROUP OF COMPANIES 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: 2016.05.13. Reload the data