Active
Company Information for BOND TURNER LIMITED
THE PLAZA, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
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Company Registration Number
05770681
Private Limited Company
Active |
Company Name | ||
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BOND TURNER LIMITED | ||
Legal Registered Office | ||
THE PLAZA OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ Other companies in L2 | ||
Previous Names | ||
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Company Number | 05770681 | |
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Company ID Number | 05770681 | |
Date formed | 2006-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB889904354 |
Last Datalog update: | 2024-02-06 23:02:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAWN O'BRIEN |
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JOANNE ELIZABETH ALLEN |
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SAMANTHA ANN MOSS |
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DAWN CATHERINE O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE ELIZABETH ALLEN |
Director | ||
PETER IAN CARRUTHERS |
Director | ||
LINDA CAROL BAKEWELL |
Director | ||
ALAN JAMES WHARTON |
Company Secretary | ||
ALAN JAMES WHARTON |
Director | ||
LINDA CAROL BAKEWELL |
Director | ||
NICHOLAS JOHN TAPPIN |
Company Secretary | ||
NICHOLAS JOHN TAPPIN |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONGS SOLICITORS LIMITED | Director | 2011-09-01 | CURRENT | 2006-04-05 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS SARA STANGER | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
Director's details changed for Miss Samantha Ann Moss on 2020-01-05 | ||
CH01 | Director's details changed for Miss Samantha Ann Moss on 2020-01-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ALLEN | |
AP01 | DIRECTOR APPOINTED RACHAEL ANN WONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057706810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057706810005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Anexo Group Plc as a person with significant control on 2018-06-15 | |
RES01 | ADOPT ARTICLES 01/08/18 | |
PSC07 | CESSATION OF SAMANTHA ANN MOSS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DAWN CATHERINE O'BRIEN | |
AP01 | DIRECTOR APPOINTED JOANNE ELIZABETH ALLEN | |
RES15 | CHANGE OF COMPANY NAME 19/06/18 | |
CERTNM | COMPANY NAME CHANGED ARMSTRONG SOLICITORS LIMITED CERTIFICATE ISSUED ON 19/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057706810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057706810004 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM No 5 Temple Square Temple Street Liverpool Merseyside L2 5RH | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 5 Temple Square Liverpool Merseyside L2 5RH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057706810003 | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MOSS / 08/01/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 | |
AR01 | 05/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH UNITED KINGDOM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM NO 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH | |
AR01 | 05/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH ALLEN / 01/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF UNITED KINGDOM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MOSS / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN CARRUTHERS / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH ALLEN / 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 1 OLD HALL STREET LIVERPOOL L3 9HF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARRUTHERS | |
AP03 | SECRETARY APPOINTED DAWN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BAKEWELL | |
AP01 | DIRECTOR APPOINTED LINDA CAROL BAKEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WHARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WHARTON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MOSS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN CARRUTHERS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH ALLEN / 12/04/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GREEN / 19/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA BAKEWELL | |
288a | DIRECTOR APPOINTED JOANNE ELIZABETH GREEN | |
288a | DIRECTOR APPOINTED PETER IAN CARRUTHERS | |
288a | DIRECTOR APPOINTED SAMANTHA ANN MOSS | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 22/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: ARMSTRONG SOLICITORS, 3RD FLOOR 42 CASTLE STREET LIVERPOOL L2 7LA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 5 THE HAWTHORNS, 10 YORK ROAD FORMBY LIVERPOOL L37 8BA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND TURNER LIMITED
BOND TURNER LIMITED owns 1 domain names.
pimsuk.co.uk
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BOND TURNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |