Bonded Services LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 1995)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PHOTOBITION BONDED SERVICES LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 01504806 |
Record last updated | Saturday, February 12, 2022 9:21:49 AM UTC |
Official Address | 88 Crawford Street London W1h2ej Bryanston And Dorset Square There are 1,294 companies registered at this street |
Postal Code | W1H2EJ |
Sector | Archives activities |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 25, 2022 | Appointment of a man as Director and Vice President Uk, Ireland And Nordics | |
Registry | Jan 21, 2022 | Resignation of one Director (a woman) | |
Registry | Jan 8, 2021 | Appointment of a woman | |
Registry | May 18, 2020 | Resignation of one Secretary (a man) | |
Registry | Jan 1, 2020 | Resignation of one Director (a man) | |
Registry | Jan 15, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 15, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
Registry | Sep 30, 2017 | Resignation of one Director (a man) 1504... | |
Registry | Sep 30, 2017 | Three appointments: 3 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | May 26, 2015 | Annual return | |
Registry | May 26, 2015 | Change of registered office address | |
Financials | Oct 8, 2014 | Annual accounts | |
Registry | Sep 12, 2014 | Change of registered office address | |
Registry | Jun 30, 2014 | Appointment of a man as Director | |
Registry | Jun 30, 2014 | Appointment of a man as Director 1504... | |
Registry | Jun 26, 2014 | Appointment of a man as Director | |
Registry | Jun 25, 2014 | Appointment of a man as Director 1504... | |
Registry | May 8, 2014 | Annual return | |
Registry | Jan 30, 2014 | Appointment of a man as Secretary | |
Registry | Jan 29, 2014 | Appointment of a man as Secretary 1504... | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Jun 28, 2013 | Registration of a charge / charge code | |
Registry | Jun 21, 2013 | Resignation of one Director | |
Registry | Jun 21, 2013 | Resignation of one Director 1504... | |
Registry | Jun 17, 2013 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Jun 15, 2013 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 17, 2013 | Annual return | |
Registry | Mar 20, 2013 | Resignation of one Director | |
Registry | Mar 11, 2013 | Resignation of one Director (a man) | |
Registry | Mar 5, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Feb 20, 2013 | Auditor's letter of resignation | |
Registry | Aug 30, 2012 | Change of particulars for director | |
Registry | Jul 13, 2012 | Change of particulars for director 1504... | |
Registry | Jul 13, 2012 | Change of particulars for director | |
Registry | Jul 13, 2012 | Change of particulars for director 1504... | |
Financials | Apr 17, 2012 | Annual accounts | |
Registry | Apr 16, 2012 | Annual return | |
Registry | Dec 21, 2011 | Change of accounting reference date | |
Registry | Oct 13, 2011 | Miscellaneous document | |
Registry | Jul 21, 2011 | Resignation of one Director | |
Registry | Jul 19, 2011 | Memorandum of association | |
Registry | Jul 19, 2011 | Alteration to memorandum and articles | |
Registry | Jul 14, 2011 | Particulars of a mortgage or charge | |
Registry | Jul 8, 2011 | Appointment of a man as Director | |
Registry | Jul 8, 2011 | Appointment of a man as Director 1504... | |
Registry | Jul 8, 2011 | Appointment of a man as Director | |
Registry | Jul 8, 2011 | Appointment of a man as Director 1504... | |
Registry | Jul 8, 2011 | Resignation of one Director | |
Registry | Jul 7, 2011 | Resignation of one Director 1504... | |
Registry | Jun 30, 2011 | Four appointments: 4 men | |
Registry | Apr 4, 2011 | Annual return | |
Registry | Apr 1, 2011 | Change of particulars for corporate director | |
Financials | Dec 23, 2010 | Annual accounts | |
Registry | Dec 9, 2010 | Appointment of a man as Director | |
Registry | Nov 29, 2010 | Appointment of a man as Director 1504... | |
Registry | Apr 19, 2010 | Annual return | |
Registry | Apr 19, 2010 | Change of particulars for director | |
Registry | Apr 19, 2010 | Change of particulars for director 1504... | |
Registry | Apr 19, 2010 | Change of particulars for corporate director | |
Financials | Nov 23, 2009 | Annual accounts | |
Registry | Apr 16, 2009 | Annual return | |
Financials | Oct 30, 2008 | Annual accounts | |
Registry | Sep 16, 2008 | Resignation of a secretary | |
Registry | Sep 12, 2008 | Resignation of one Secretary (a woman) | |
Registry | Apr 25, 2008 | Annual return | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Apr 19, 2007 | Annual return | |
Financials | Nov 13, 2006 | Annual accounts | |
Registry | Jul 4, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 24, 2006 | Annual return | |
Financials | Dec 7, 2005 | Annual accounts | |
Registry | Aug 16, 2005 | Appointment of a director | |
Registry | Aug 16, 2005 | Resignation of a director | |
Registry | Aug 8, 2005 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 25, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 20, 2005 | Annual return | |
Registry | Apr 1, 2005 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2005 | Declaration in relation to assistance for the acquisition of shares | |
Financials | Mar 18, 2005 | Annual accounts | |
Registry | Feb 25, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 25, 2005 | Appointment of a director | |
Registry | Feb 4, 2005 | Appointment of a person as Director | |
Registry | Aug 27, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 11, 2004 | Change of name certificate | |
Registry | Aug 11, 2004 | Appointment of a director | |
Registry | Aug 11, 2004 | Appointment of a director 1504... | |
Registry | Aug 11, 2004 | Resignation of a director | |
Registry | Aug 11, 2004 | Company name change | |
Registry | Jul 12, 2004 | Two appointments: 2 men | |
Financials | May 4, 2004 | Annual accounts | |
Registry | Apr 27, 2004 | Annual return | |
Financials | May 6, 2003 | Annual accounts | |
Registry | Apr 7, 2003 | Annual return | |
Financials | Mar 18, 2003 | Annual accounts | |
Registry | Apr 25, 2002 | Annual return | |
Registry | Jan 23, 2002 | Appointment of a director | |
Registry | Jan 15, 2002 | Change in situation or address of registered office | |
Registry | Dec 4, 2001 | Resignation of a director | |