London
SE1 2AU
Director Name | Graham Jeffries |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2001(10 years, 1 month after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Secretary Name | Prima Secretary Limited (Corporation) |
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Status | Current |
Appointed | 22 September 2022(31 years after company formation) |
Appointment Duration | 1 year, 6 months |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Mr Roger James Acock |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 September 1992(1 year after company formation) |
Appointment Duration | 11 years (resigned 24 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hannabusses Thorverton Exeter Devon EX5 5PJ |
Director Name | Mr Richard George Coombs |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 May 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Lower Brook Park Woodlands Ivybridge Devon PL21 9TZ |
Director Name | Charmian Adele Leatt |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(1 year after company formation) |
Appointment Duration | 18 years, 7 months (resigned 21 April 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Kelly Mill Kelly Lifton Devon PL16 0HH |
Director Name | Richard Geoffrey West |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 April 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Trebeighan Landrake Saltash Cornwall PL12 5AE |
Director Name | Michael John Williams |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(1 year after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 April 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Winsor Farmhouse Kelly Bray Callington Cornwall PL17 8HE |
Director Name | Nicola Heidi Martienssen |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(2 years, 8 months 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 | Matthew Alan Heath |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 July 1999) |
Role | Solicitor |
Correspondence Address | Rose Cottage Westward Broadclyst Exeter EX3 3DH |
Director Name | Thomas Bernard Phipps |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(5 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 30 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Woodgate Road Grove Park Terrace Liskeard Cornwall PL14 4DY |
Director Name | Julia Mary Wood |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(5 years, 8 months 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(6 years, 7 months 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(6 years, 10 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 | Anthony Stephen Woodward |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(11 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 December 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Halsdon Avenue Exmouth Devon EX8 3DL |
Director Name | Mr Richard Juxon Cobb |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(11 years, 4 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 |
Secretary Name | Bondlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 1992(1 year after company formation) |
Appointment Duration | 30 years (resigned 22 September 2022) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Website | bonddickinson.com |
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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 | Bond Dickinson LLP 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
17 November 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
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16 November 2020 | Resolutions
|
15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
13 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
18 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
18 September 2018 | Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017 (2 pages) |
1 May 2018 | Termination of appointment of Nicholas John Page as a director on 30 April 2018 (1 page) |
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) |
12 September 2017 | Director's details changed for Stephen Robert Pierce on 9 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Graham Jeffries on 9 September 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
12 September 2017 | Director's details changed for Mr Simon Patrick Hewes on 9 September 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
12 September 2017 | Director's details changed for Mr Simon Patrick Hewes on 9 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Graham Jeffries on 9 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Stephen Robert Pierce on 9 September 2017 (2 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
5 October 2015 | Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page) |
5 October 2015 | Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page) |
5 October 2015 | Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page) |
5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
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) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (8 pages) |
15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (8 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) |
12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
19 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 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 10 September 2011 with a full list of shareholders (6 pages) |
3 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 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) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 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 director (1 page) |
3 May 2011 | Termination of appointment of Charmian Leatt as a director (1 page) |
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) |
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) |
14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 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 | 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) |
14 September 2009 | Return made up to 10/09/09; full list of members (6 pages) |
14 September 2009 | Return made up to 10/09/09; full list of members (6 pages) |
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) |
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) |
11 September 2008 | Return made up to 10/09/08; full list of members (6 pages) |
11 September 2008 | Return made up to 10/09/08; full list of members (6 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) |
17 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
17 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
19 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
19 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
19 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
19 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
23 March 2006 | Director's particulars changed (1 page) |
23 March 2006 | Director's particulars changed (1 page) |
28 October 2005 | Return made up to 10/09/05; full list of members (4 pages) |
28 October 2005 | Return made up to 10/09/05; full list of members (4 pages) |
21 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
21 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
20 September 2004 | Return made up to 10/09/04; full list of members (9 pages) |
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) |
20 September 2004 | Return made up to 10/09/04; full list of members (9 pages) |
15 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
15 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
20 October 2003 | Return made up to 10/09/03; full list of members (9 pages) |
20 October 2003 | Return made up to 10/09/03; full list of members (9 pages) |
14 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
14 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
9 October 2003 | Secretary's particulars changed (1 page) |
9 October 2003 | Secretary's particulars changed (1 page) |
11 March 2003 | New director appointed (3 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (3 pages) |
2 January 2003 | Director's particulars changed (1 page) |
2 January 2003 | 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) |
2 October 2002 | Return made up to 10/09/02; full list of members (8 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
2 October 2002 | Return made up to 10/09/02; full list of members (8 pages) |
13 November 2001 | New director appointed (3 pages) |
13 November 2001 | New director appointed (3 pages) |
13 November 2001 | New director appointed (3 pages) |
13 November 2001 | New director appointed (3 pages) |
1 November 2001 | Accounts made up to 31 December 2000 (2 pages) |
1 November 2001 | Accounts made up to 31 December 2000 (2 pages) |
4 October 2001 | Return made up to 10/09/01; full list of members (7 pages) |
4 October 2001 | Return made up to 10/09/01; full list of members (7 pages) |
18 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
18 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
16 October 2000 | Return made up to 10/09/00; full list of members (7 pages) |
16 October 2000 | Return made up to 10/09/00; full list of members (7 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) |
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 made up to 31 December 1998 (2 pages) |
27 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
21 October 1999 | Return made up to 10/09/99; full list of members (16 pages) |
21 October 1999 | Return made up to 10/09/99; full list of members (16 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
6 October 1998 | Return made up to 10/09/98; full list of members (9 pages) |
6 October 1998 | Return made up to 10/09/98; full list of members (9 pages) |
26 July 1998 | Registered office changed on 26/07/98 from: darwin house southernhay gardens exeter devon EX1 1LA (1 page) |
26 July 1998 | New director appointed (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 devon EX1 1LA (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
5 September 1997 | Accounts made up to 31 December 1996 (2 pages) |
5 September 1997 | Accounts 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) |
17 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
17 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
16 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
16 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
18 January 1996 | Director resigned (1 page) |
18 January 1996 | Director resigned (1 page) |
13 September 1995 | Return made up to 10/09/95; no change of members
|
13 September 1995 | Return made up to 10/09/95; no change of members
|
4 September 1995 | Director's particulars changed (2 pages) |
4 September 1995 | Director's particulars changed (2 pages) |
1 June 1995 | Accounts made up to 31 December 1994 (2 pages) |
1 June 1995 | Resolutions
|
1 June 1995 | Resolutions
|
1 June 1995 | Accounts made up to 31 December 1994 (2 pages) |
9 May 1995 | New director appointed (2 pages) |
9 May 1995 | New director appointed (2 pages) |
10 September 1991 | Incorporation (20 pages) |
10 September 1991 | Incorporation (20 pages) |