BOND ONE EUROPE LIMITED
Non-Trading
General Information
NAME
BOND ONE EUROPE LIMITED
COMPANY NUMBER
08810783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 4BA
1 Argyle Street
BATH
BA2 4BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOND ONE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND ONE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND ONE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2018 - Present (6 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
BATH SECRETARIAL SERVICES LIMITED 06/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 41 |
View Report |
|
11/12/2013 - Present (10 years and 11 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
21/06/2014 - Present (10 years and 5 months) Born in Nov 1968 |
Resigned | Director |
Current: 6 Past: 1003 |
View Report |
|
20/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 24/01/2019 | BATH SECRETARIAL SERVICES LIMITED (925394443) has left the board |
| 24/01/2019 | New Company Secretary BATH SECRETARIAL SERVICES LIMITED (915133400) Appointed |
| 09/01/2019 | Change in Reg. Office |
| 09/01/2019 | TMP BUSINESS SERVICES LTD (906601634) has left the board |
| 09/01/2019 | New Company Secretary BATH SECRETARIAL SERVICES LIMITED (925394443) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Jillian Teresia James (924699183) Appointed |
| 07/06/2018 | Edward Petre-Mears (911878538) has left the board |
| 27/05/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 09/09/2015 | New Company Secretary TMP BUSINESS SERVICES LTD (906601634) Appointed |
| 09/09/2015 | TMP BUSINESS SERVICES LTD (920042110) has left the board |
| 27/08/2015 | New Accounts filed |
| 26/08/2015 | New Company Secretary TMP BUSINESS SERVICES LTD (920042110) Appointed |
| 04/05/2015 | New Board Member Edward Petre-Mears (911878538) Appointed |
| 04/05/2015 | Edward Petre-Mears (918874779) has left the board |
| 10/04/2015 | Linda Ann Chaplin Day (907595150) has left the board |
| 14/01/2015 | New Annual Return filed |
| 25/06/2014 | New Board Member Edward Petre-Mears (918874779) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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