Bondlaw Secretaries Limited

Company Name	Bondlaw Secretaries Limited
Company Status	Active
Company Number	02118527
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Jeffries
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(13 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Stephen Robert Pierce
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2001(14 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Sebastian George Hibbard Briggs
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(17 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Charmian Adele Leatt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 21 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Richard Geoffrey West
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Trebeighan Landrake Saltash Cornwall PL12 5AE

Director Name	Michael John Williams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Winsor Farmhouse Kelly Bray Callington Cornwall PL17 8HE

Director Name	Mr Richard George Coombs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Lower Brook Park Woodlands Ivybridge Devon PL21 9TZ

Director Name	Mr Roger James Acock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hannabusses Thorverton Exeter Devon EX5 5PJ

Secretary Name	Charmian Adele Leatt
Nationality	British
Status	Resigned
Appointed	18 October 1992(5 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 21 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Nicola Heidi Martienssen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1996)
Role	Solicitor
Correspondence Address	14 Nepean Street Plymouth Devon PL2 1QJ

Director Name	Kim Helen Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 February 1995)
Role	Solicitor
Correspondence Address	Newlands Farmhouse Upton Cross Liskeard Cornwall PL14 5AY

Director Name	Matthew Alan Heath
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 1999)
Role	Solicitor
Correspondence Address	Rose Cottage Westward Broadclyst Exeter EX3 3DH

Secretary Name	Mr Timothy David Jackman
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Belmont 19 Watts Road Tavistock Devon PL19 8LG

Director Name	Thomas Bernard Phipps
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Julia Mary Wood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2000)
Role	Solicitor
Correspondence Address	Top Floor Flat 15 Miles Road Bristol BS8 2JW

Director Name	Mr Nicholas John Page
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 1 month after company formation)
Appointment Duration	20 years (resigned 30 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Simon Patrick Hewes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(11 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 24 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr David Steel Barnes James
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Woodhaye Membland, Newton Ferrers Plymouth Devon PL8 1HP

Director Name	Moray Charles Livingstone Macpherson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Lodge Bramdean Nr Alresford Hampshire SO24 0LW

Director Name	Mr Nicholas Huw Barwood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(12 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Peter Eric Angus Dempster
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(13 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lychgate House 34 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1EW

Director Name	Mr Timothy David Jackman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(13 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Belmont 19 Watts Road Tavistock Devon PL19 8LG

Director Name	Mr Julian Charles Kester Hamblin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(13 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	David D Arcy Hughes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(14 years after company formation)
Appointment Duration	5 years (resigned 30 April 2006)
Role	Solicitor
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Mr Richard Juxon Cobb
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(15 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Walland Hill Chagford Devon TQ13 8JZ

Director Name	Laurence James
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(17 years, 5 months after company formation)
Appointment Duration	7 months (resigned 21 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Churchill House The Manor Llantarnam NP44 3AQ Wales

Director Name	Mr Christopher Julian Moseley Kinsey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(17 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 11 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Jane Caroline Oakland
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Solicitor
Correspondence Address	25 Ormerod Road Stoke Bishop Bristol BS9 1BA

Director Name	Timothy George Baily
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2009)
Role	Solicitor
Correspondence Address	Heatherdown, Alresford Road Preston Candover Basingstoke Hampshire RG25 2EE

Director Name	Mr Paul John Stockley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(20 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Steven Eric Paul Hadley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Church House Chudleigh Knighton Chudleigh Newton Abbot TQ13 0HE

Director Name	Kenneth Andrew Paton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Timothy James Burbidge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(22 years after company formation)
Appointment Duration	12 years, 5 months (resigned 22 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Dean Patrick Drew
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Director Name	Mr Craig Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(24 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	bonddickinson.com

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £2	Bond Dickinson LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

1 December 2020	Director's details changed for Mr Nicholas Huw Barwood on 1 December 2020 (2 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
12 October 2020	Director's details changed for Mr Nicholas Huw Barwood on 12 October 2020 (2 pages)
6 January 2020	Termination of appointment of Julian Charles Kester Hamblin as a director on 31 December 2019 (1 page)
19 November 2019	Termination of appointment of Paul John Stockley as a director on 31 October 2019 (1 page)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 March 2019	Director's details changed for Mr Craig Moore on 25 March 2019 (2 pages)
18 October 2018	Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 May 2018	Termination of appointment of Nicholas John Page as a director on 30 April 2018 (1 page)
2 February 2018	Annual return made up to 18 October 2011 with a full list of shareholders (30 pages)
2 February 2018	Annual return made up to 18 October 2012 with a full list of shareholders (30 pages)
18 December 2017	Second filing of the annual return made up to 18 October 2014 (28 pages)
18 December 2017	Second filing of the annual return made up to 18 October 2015 (27 pages)
18 December 2017	Second filing of the annual return made up to 18 October 2010 (30 pages)
18 December 2017	Second filing of the annual return made up to 18 October 2009 (33 pages)
1 December 2017	Annual return made up to 18 October 2006 with a full list of shareholders (13 pages)
1 December 2017	Annual return made up to 18 October 2005 with a full list of shareholders (14 pages)
1 December 2017	Annual return made up to 18 October 1999 with a full list of shareholders (11 pages)
1 December 2017	Annual return made up to 18 October 2002 with a full list of shareholders (11 pages)
1 December 2017	Annual return made up to 18 October 2000 with a full list of shareholders (10 pages)
1 December 2017	Annual return made up to 18 October 1998 with a full list of shareholders (9 pages)
1 December 2017	Annual return made up to 18 October 2007 with a full list of shareholders (14 pages)
1 December 2017	Annual return made up to 18 October 2003 with a full list of shareholders (12 pages)
1 December 2017	Annual return made up to 18 October 2008 with a full list of shareholders (14 pages)
1 December 2017	Annual return made up to 18 October 2001 with a full list of shareholders (11 pages)
1 December 2017	Annual return made up to 18 October 2004 with a full list of shareholders (14 pages)
23 November 2017	Second filing of the annual return made up to 18 October 2013 (30 pages)
23 November 2017	Second filing of the annual return made up to 18 October 2013 (30 pages)
9 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
8 November 2017	Second filing of Confirmation Statement dated 18/10/2016 (5 pages)
8 November 2017	Second filing of Confirmation Statement dated 18/10/2016 (5 pages)
7 November 2017	Amended accounts for a dormant company made up to 31 December 2016 (6 pages)
7 November 2017	Amended accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 October 2016	18/10/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 08/11/2017. (6 pages)
18 October 2016	18/10/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 08/11/2017. (6 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4 (10 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2017. (12 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Termination of appointment of Anthony Stephen Woodward as a director on 31 December 2014 (1 page)
26 August 2015	Termination of appointment of Anthony Stephen Woodward as a director on 31 December 2014 (1 page)
23 July 2015	Director's details changed for Mr Nicholas John Page on 25 May 2015 (2 pages)
23 July 2015	Director's details changed for Mr Nicholas John Page on 25 May 2015 (2 pages)
5 June 2015	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from , 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from , 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
8 December 2014	Termination of appointment of Kenneth Andrew Paton as a director on 28 February 2014 (1 page)
8 December 2014	Termination of appointment of Dean Patrick Drew as a director on 25 July 2014 (1 page)
8 December 2014	Termination of appointment of Kenneth Andrew Paton as a director on 28 February 2014 (1 page)
8 December 2014	Termination of appointment of Dean Patrick Drew as a director on 25 July 2014 (1 page)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2017. (15 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 4 (14 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2017. (10 pages)
28 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (9 pages)
28 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2017. (10 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/02/2018. (10 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/02/2018. (10 pages)
6 October 2011	Appointment of Craig Floyd Moore as a director (2 pages)
6 October 2011	Appointment of Dean Patrick Drew as a director (2 pages)
6 October 2011	Appointment of Dean Patrick Drew as a director (2 pages)
6 October 2011	Appointment of Craig Floyd Moore as a director (2 pages)
30 September 2011	Termination of appointment of Thomas Phipps as a director (1 page)
30 September 2011	Termination of appointment of Thomas Phipps as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 May 2011	Termination of appointment of Charmian Leatt as a secretary (1 page)
3 May 2011	Termination of appointment of Charmian Leatt as a director (1 page)
3 May 2011	Termination of appointment of Charmian Leatt as a secretary (1 page)
3 May 2011	Termination of appointment of Charmian Leatt as a director (1 page)
23 December 2010	Director's details changed for Kenneth Andrew Paton on 10 December 2010 (2 pages)
23 December 2010	Director's details changed for Kenneth Andrew Paton on 10 December 2010 (2 pages)
1 December 2010	Director's details changed for Charmian Adele Leatt on 3 September 2010 (2 pages)
1 December 2010	Director's details changed for Charmian Adele Leatt on 3 September 2010 (2 pages)
1 December 2010	Director's details changed for Charmian Adele Leatt on 3 September 2010 (2 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (10 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/12/2017. (11 pages)
12 November 2010	Director's details changed for Charmian Adele Leatt on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Paul John Stockley on 1 October 2010 (2 pages)
12 November 2010	Secretary's details changed for Charmian Adele Leatt on 1 October 2010 (1 page)
12 November 2010	Director's details changed for Christopher Julian Moseley Kinsey on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Simon Patrick Hewes on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Anthony Stephen Woodward on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Graham Jeffries on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Graham Jeffries on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Julian Hamblin on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Kenneth Andrew Paton on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Simon Patrick Hewes on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Nicholas John Page on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Paul John Stockley on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Simon Patrick Hewes on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Christopher Julian Moseley Kinsey on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Charmian Adele Leatt on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Nicholas John Page on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Anthony Stephen Woodward on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Kenneth Andrew Paton on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Julian Hamblin on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Timothy James Burbidge on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Thomas Bernard Phipps on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Nicholas Huw Barwood on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Sebastian Briggs on 1 October 2010 (2 pages)
12 November 2010	Secretary's details changed for Charmian Adele Leatt on 1 October 2010 (1 page)
12 November 2010	Director's details changed for Julian Hamblin on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Anthony Stephen Woodward on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Charmian Adele Leatt on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Graham Jeffries on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Nicholas John Page on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Kenneth Andrew Paton on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Christopher Julian Moseley Kinsey on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Timothy James Burbidge on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Thomas Bernard Phipps on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Stephen Robert Pierce on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Stephen Robert Pierce on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Timothy James Burbidge on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Sebastian Briggs on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Paul John Stockley on 1 October 2010 (2 pages)
12 November 2010	Secretary's details changed for Charmian Adele Leatt on 1 October 2010 (1 page)
12 November 2010	Director's details changed for Nicholas Huw Barwood on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Thomas Bernard Phipps on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Sebastian Briggs on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Stephen Robert Pierce on 1 October 2010 (2 pages)
12 November 2010	Director's details changed for Nicholas Huw Barwood on 1 October 2010 (2 pages)
12 October 2010	Termination of appointment of Steven Hadley as a director (1 page)
12 October 2010	Termination of appointment of Steven Hadley as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 May 2010	Termination of appointment of Richard Cobb as a director (1 page)
11 May 2010	Termination of appointment of Richard Cobb as a director (1 page)
6 May 2010	Termination of appointment of Michael Williams as a director (1 page)
6 May 2010	Termination of appointment of Michael Williams as a director (1 page)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/12/2017. (13 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (12 pages)
30 March 2009	Director appointed timothy james burbidge (1 page)
30 March 2009	Appointment terminated director timothy baily (1 page)
30 March 2009	Appointment terminated director timothy baily (1 page)
30 March 2009	Director appointed timothy james burbidge (1 page)
15 December 2008	Director appointed kenneth andrew paton (1 page)
15 December 2008	Director appointed kenneth andrew paton (1 page)
28 November 2008	Director's change of particulars / graham jeffries / 25/11/2008 (1 page)
28 November 2008	Director's change of particulars / graham jeffries / 25/11/2008 (1 page)
30 October 2008	Appointment terminated director timothy jackman (1 page)
30 October 2008	Appointment terminated director timothy jackman (1 page)
28 October 2008	Appointment terminated secretary timothy jackman (1 page)
28 October 2008	Appointment terminated secretary timothy jackman (1 page)
24 October 2008	Return made up to 18/10/08; full list of members (9 pages)
24 October 2008	Return made up to 18/10/08; full list of members (9 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 June 2008	Director's change of particulars / sebastian briggs / 02/05/2008 (1 page)
16 June 2008	Director's change of particulars / steven hadley / 07/05/2008 (1 page)
16 June 2008	Director's change of particulars / sebastian briggs / 02/05/2008 (1 page)
16 June 2008	Director's change of particulars / steven hadley / 07/05/2008 (1 page)
23 October 2007	Return made up to 18/10/07; full list of members (5 pages)
23 October 2007	Return made up to 18/10/07; full list of members (5 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
1 November 2006	Return made up to 18/10/06; full list of members (5 pages)
1 November 2006	Return made up to 18/10/06; full list of members (5 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Return made up to 18/10/05; full list of members (5 pages)
4 November 2005	Return made up to 18/10/05; full list of members (5 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
26 February 2005	New director appointed (1 page)
26 February 2005	New director appointed (1 page)
23 December 2004	Return made up to 18/10/04; full list of members (14 pages)
23 December 2004	Return made up to 18/10/04; full list of members (14 pages)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 December 2003	Return made up to 18/10/03; full list of members (12 pages)
1 December 2003	Return made up to 18/10/03; full list of members (12 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (2 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	Director's particulars changed (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 22 kings park road southampton hampshire SO15 2UF (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 22 kings park road, southampton, hampshire, SO15 2UF (1 page)
24 October 2002	Return made up to 18/10/02; full list of members (11 pages)
24 October 2002	Return made up to 18/10/02; full list of members (11 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 November 2001	Return made up to 18/10/01; full list of members (11 pages)
23 November 2001	Return made up to 18/10/01; full list of members (11 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
1 November 2000	Return made up to 18/10/00; full list of members (10 pages)
1 November 2000	Return made up to 18/10/00; full list of members (10 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 October 1999	Return made up to 18/10/99; full list of members (22 pages)
21 October 1999	Return made up to 18/10/99; full list of members (22 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (3 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Return made up to 18/10/98; full list of members (10 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Return made up to 18/10/98; full list of members (10 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: darwin house, southernhay gardens, exeter, devona EX1 1LA (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: darwin house southernhay gardens exeter devona EX1 1LA (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
11 November 1997	Return made up to 18/10/97; no change of members (6 pages)
11 November 1997	Return made up to 18/10/97; no change of members (6 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
26 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
30 November 1988	Return made up to 04/11/88; full list of members (4 pages)
30 November 1988	Return made up to 04/11/88; full list of members (4 pages)
1 April 1987	Incorporation (14 pages)
1 April 1987	Incorporation (14 pages)
1 April 1987	Certificate of Incorporation (1 page)
1 April 1987	Certificate of Incorporation (1 page)

Bondlaw Secretaries Limited

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