| Company Name | Bond Events Ltd. |
|---|---|
| Directors | Anthony James Needs and Roberto Norton |
| Company Status | Active |
| Company Number | 04985159 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Anthony James Needs |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Director Name | Mr Roberto Norton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(14 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Secretary Name | Mr Michael James Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Gilbert Scott Court Whielden Old Amersham Buckinghamshire HP7 0AR |
| Director Name | Mr Michael James Murray |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 28 July 2013) |
| Role | Event Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Gilbert Scott Court Whielden Old Amersham Buckinghamshire HP7 0AR |
| Director Name | Mr Gregory Keith Wood |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(14 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 January 2019) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | A.j. Needs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,790 |
| Cash | £182,015 |
| Current Liabilities | £809,103 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 7 December 2020 | Director's details changed for Mr Roberto Norton on 7 December 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 3 November 2019 with updates (5 pages) |
| 14 November 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 18 January 2019 | Termination of appointment of Gregory Keith Wood as a director on 9 January 2019 (1 page) |
| 15 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 January 2018 | Appointment of Mr Roberto Norton as a director on 1 December 2017 (2 pages) |
| 25 January 2018 | Appointment of Mr Gregory Keith Wood as a director on 1 December 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mr Anthony James Needs on 8 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 3 November 2017 with updates (5 pages) |
| 8 November 2017 | Director's details changed for Mr Anthony James Needs on 8 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 3 November 2017 with updates (5 pages) |
| 8 November 2017 | Change of details for Mr Anthony James Needs as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Change of details for Mr Anthony James Needs as a person with significant control on 8 November 2017 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 April 2017 | Director's details changed for Mr Anthony James Needs on 27 April 2017 (2 pages) |
| 27 April 2017 | Director's details changed for Mr Anthony James Needs on 27 April 2017 (2 pages) |
| 20 April 2017 | Registered office address changed from 49 Post Street Godmanchester Cambridgeshire PE29 2AQ to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 49 Post Street Godmanchester Cambridgeshire PE29 2AQ to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 April 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 16 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 June 2015 | Purchase of own shares. (3 pages) |
| 23 June 2015 | Resolutions
|
| 23 June 2015 | Cancellation of shares. Statement of capital on 19 May 2015
|
| 23 June 2015 | Purchase of own shares. (3 pages) |
| 23 June 2015 | Cancellation of shares. Statement of capital on 19 May 2015
|
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr. Anthony James Needs on 1 May 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr. Anthony James Needs on 1 May 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 December 2013 | Termination of appointment of Michael Murray as a secretary (1 page) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Termination of appointment of Michael Murray as a director (1 page) |
| 12 December 2013 | Termination of appointment of Michael Murray as a secretary (1 page) |
| 12 December 2013 | Termination of appointment of Michael Murray as a director (1 page) |
| 12 December 2013 | Termination of appointment of Michael Murray as a director (1 page) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Termination of appointment of Michael Murray as a director (1 page) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 4 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 24 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 December 2009 | Director's details changed for Anthony James Needs on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Michael James Murray on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Michael James Murray on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Anthony James Needs on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Michael James Murray on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Anthony James Needs on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 31 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 6 January 2005 | Ad 04/12/03--------- £ si 99@1 (2 pages) |
| 6 January 2005 | Ad 04/12/03--------- £ si 99@1 (2 pages) |
| 5 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 14 December 2003 | Secretary resigned (1 page) |
| 14 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Incorporation (19 pages) |
| 4 December 2003 | Incorporation (19 pages) |