London
SE1 2AU
Director Name | Bondlaw Nominees Limited (Corporation) |
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Status | Current |
Appointed | 19 March 2012(23 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Christopher Louis Eskell |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(2 years, 11 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 19 March 2012) |
Role | Solicitor |
Correspondence Address | 12 Druid Road Stoke Bishop Bristol Avon BS9 1LH |
Director Name | Mr Christopher John Mitchell |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(2 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 14 May 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 53 Stoke Lane Westbury On Trym Bristol BS9 3DW |
Secretary Name | Mr Christopher John Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(2 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 14 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Stoke Lane Westbury On Trym Bristol BS9 3DW |
Director Name | Emrys John Parry |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(11 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 19 March 2012) |
Role | Solicitor |
Correspondence Address | 249 Wordsworth Road Horfield Bristol BS7 0EE |
Director Name | Dr Nigel Hugh Williams |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(11 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 19 March 2012) |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | Green Court South Row Redwick Newport NP26 3DU Wales |
Secretary Name | Dr Nigel Hugh Williams |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2001(12 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 19 March 2012) |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | Green Court South Row Redwick Newport NP26 3DU Wales |
Director Name | Mr Simon Patrick Hewes |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2012(23 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 24 October 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 4 More London Riverside London SE1 2AU |
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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 |
2 at £1 | Bondlaw Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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21 December 2023 | Appointment of Stephen Robert Pierce as a director on 21 December 2023 (2 pages) |
31 October 2023 | Termination of appointment of Simon Patrick Hewes as a director on 24 October 2023 (1 page) |
17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
18 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
29 September 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
18 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
9 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
18 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 May 2017 | Director's details changed for Bondlaw Nominees Limited on 16 May 2017 (1 page) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
18 May 2017 | Director's details changed for Bondlaw Nominees Limited on 16 May 2017 (1 page) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
17 May 2017 | Director's details changed for Mr Simon Patrick Hewes on 16 May 2017 (2 pages) |
17 May 2017 | Director's details changed for Mr Simon Patrick Hewes on 16 May 2017 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
27 October 2016 | Director's details changed for Bondlaw Nominees on 19 March 2012 (1 page) |
27 October 2016 | Director's details changed for Bondlaw Nominees on 19 March 2012 (1 page) |
23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 June 2015 | Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page) |
29 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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5 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Termination of appointment of Nigel Williams as a secretary (2 pages) |
14 May 2012 | Termination of appointment of Nigel Williams as a director (2 pages) |
14 May 2012 | Termination of appointment of Christopher Eskell as a director (2 pages) |
14 May 2012 | Termination of appointment of Emrys Parry as a director (2 pages) |
14 May 2012 | Termination of appointment of Nigel Williams as a secretary (2 pages) |
14 May 2012 | Termination of appointment of Emrys Parry as a director (2 pages) |
14 May 2012 | Termination of appointment of Christopher Eskell as a director (2 pages) |
14 May 2012 | Appointment of Mr Simon Patrick Hewes as a director (3 pages) |
14 May 2012 | Appointment of Bondlaw Nominees as a director (3 pages) |
14 May 2012 | Appointment of Bondlaw Nominees as a director (3 pages) |
14 May 2012 | Appointment of Mr Simon Patrick Hewes as a director (3 pages) |
14 May 2012 | Termination of appointment of Nigel Williams as a director (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
4 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
26 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
22 May 2009 | Director's change of particulars / emrys parry / 02/11/2007 (1 page) |
22 May 2009 | Director's change of particulars / emrys parry / 02/11/2007 (1 page) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 June 2008 | Return made up to 17/05/08; full list of members (6 pages) |
2 June 2008 | Return made up to 17/05/08; full list of members (6 pages) |
4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 July 2007 | Return made up to 17/05/07; no change of members (7 pages) |
3 July 2007 | Return made up to 17/05/07; no change of members (7 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
6 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: bristol bridge house redcliff street bristol BS1 6BJ (1 page) |
31 May 2006 | Registered office changed on 31/05/06 from: bristol bridge house redcliff street bristol BS1 6BJ (1 page) |
4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
24 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
24 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
1 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
8 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
8 March 2004 | Resolutions
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8 March 2004 | Resolutions
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8 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
28 May 2003 | Registered office changed on 28/05/03 from: bristol bridge house redcliff street bristol BS1 6BJ (1 page) |
28 May 2003 | Registered office changed on 28/05/03 from: bristol bridge house redcliff street bristol BS1 6BJ (1 page) |
23 May 2003 | Return made up to 17/05/03; full list of members
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23 May 2003 | Return made up to 17/05/03; full list of members
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31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 July 2002 | Return made up to 17/05/02; full list of members (7 pages) |
6 July 2002 | Return made up to 17/05/02; full list of members (7 pages) |
14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
30 May 2001 | Return made up to 17/05/01; full list of members
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30 May 2001 | Return made up to 17/05/01; full list of members
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21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | Secretary resigned;director resigned (1 page) |
21 May 2001 | Secretary resigned;director resigned (1 page) |
29 August 2000 | Resolutions
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29 August 2000 | Resolutions
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29 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
12 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
11 October 1999 | Resolutions
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11 October 1999 | Resolutions
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15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | New director appointed (2 pages) |
21 May 1999 | Return made up to 17/05/99; no change of members (5 pages) |
21 May 1999 | Return made up to 17/05/99; no change of members (5 pages) |
21 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 April 1999 | Resolutions
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21 April 1999 | Resolutions
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8 December 1998 | Resolutions
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8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 December 1998 | Resolutions
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8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
20 May 1998 | Return made up to 17/05/98; no change of members (5 pages) |
20 May 1998 | Return made up to 17/05/98; no change of members (5 pages) |
3 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
3 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
19 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
19 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
18 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 July 1996 | Return made up to 17/05/96; no change of members (4 pages) |
23 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
23 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
23 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
23 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
23 March 1989 | Resolutions
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23 March 1989 | Memorandum and Articles of Association (5 pages) |
23 March 1989 | Memorandum and Articles of Association (5 pages) |
23 March 1989 | Resolutions
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2 June 1988 | Incorporation (15 pages) |
2 June 1988 | Incorporation (15 pages) |