Bond Bryan Architects Limited

Company Name	Bond Bryan Architects Limited
Company Status	Active
Company Number	06296993
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Previous Name	Hallco 1493 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Jeffrey James Stibbons
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(4 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Rockingham Street Sheffield South Yorkshire S1 4EB

Director Name	Mr Bruce William Raw
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2012(5 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	152 Rockingham Street Sheffield South Yorkshire S1 4EB

Director Name	Mr Zubin Zahir Masters
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(10 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	152 Rockingham Street Sheffield South Yorkshire S1 4EB

Director Name	Mr Matt Hutton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(10 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	152 Rockingham Street Sheffield South Yorkshire S1 4EB

Director Name	Mr Peter James Severn
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	152 Rockingham Street Sheffield South Yorkshire S1 4EB

Director Name	Mr Stephen Edward Maslin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	152 Rockingham Street Sheffield South Yorkshire S1 4EB

Director Name	Mr Jonathan David Rigby
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Architect
Country of Residence	England
Correspondence Address	152 Rockingham Street Sheffield South Yorkshire S1 4EB

Director Name	Mr John Peter Bryan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2010)
Role	Architect Director
Country of Residence	England
Correspondence Address	1 Meadowbank Road Sheffield South Yorkshire S11 9AH

Director Name	Mr Jonathan Richard Herbert
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(5 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 10 March 2023)
Role	Architect
Country of Residence	England
Correspondence Address	10 Glenwood Court Sheffield South Yorkshire S6 1RE

Director Name	Mr Geoffrey Neil Halliwell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(5 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 10 March 2023)
Role	Architect
Country of Residence	England
Correspondence Address	15 Anson Grove Brinsworth Rotherham South Yorkshire S60 5PG

Director Name	Mr Kevin Gordon Grayson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(5 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood Road Tideswell Derbyshire SK17 8HT

Director Name	John Richard Lee
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(5 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 31 July 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	23 Broomhall Road Sheffield South Yorkshire S10 2DR

Director Name	Mr Jonathan Geoffrey Bond
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2010)
Role	Architect Director
Country of Residence	England
Correspondence Address	The Shooting Lodge Derwent Bamford Hope Valley Derbyshire S33 0AQ

Secretary Name	Mr Kevin Gordon Grayson
Nationality	British
Status	Resigned
Appointed	04 December 2007(5 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 January 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood Road Tideswell Derbyshire SK17 8HT

Director Name	Mr Stephen Timothy Buxton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2017)
Role	Chartered Accountant Director
Country of Residence	United Kingdom
Correspondence Address	55 Westcliffe Terrace Harrogate North Yorkshire HG2 0PU

Secretary Name	Mr Stephen Timothy Buxton
Nationality	British
Status	Resigned
Appointed	25 January 2008(7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 April 2019)
Role	Chartered Accountant Director
Country of Residence	United Kingdom
Correspondence Address	55 Westcliffe Terrace Harrogate North Yorkshire HG2 0PU

Director Name	Stewart Griffith Sidney Paine
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP

Director Name	Greham James Raynham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP

Director Name	Mr Darren Wynne Southgate
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Church Studio Springvale Road Sheffield South Yorkshire S10 1LP

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	bondbryan.com
Email address	[email protected]
Telephone	0114 2662040
Telephone region	Sheffield

Location

Registered Address	152 Rockingham Street Sheffield South Yorkshire S1 4EB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

803.1k at £0.01	Bond Bryan Architects (Holdings) LTD 77.18% Ordinary A
237.5k at £0.01	Bond Bryan Architects (Holdings) LTD 22.82% Ordinary B

Financials

Year	2014
Turnover	£7,739,614
Gross Profit	£2,241,320
Net Worth	£1,279,753
Cash	£307,324
Current Liabilities	£1,304,490

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

24 March 2010	Delivered on: 1 April 2010 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Mortgage over present and future stocks shares and collective investment schemes Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities see image for full details. Outstanding
18 June 2008	Delivered on: 4 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of assurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns to the bank the Â£750,000 terminal illness with life cover key person assurance over the life of kevin grayson dated 28 november 2007 with axa, policy number 32904770, including all monies assured by and all bonuses and other benefits of whatever nature under such policy and any substituted or replacement policy from time to time obtained by the company whether in accordance with the terms of the mortgage or otherwise. Outstanding
18 June 2008	Delivered on: 4 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of assurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns to the bank the Â£750,000 terminal illness with life cover key person assurance policy over the life of geoff halliwell dated 11 january 2008 with axa, policy number 32857175, including all monies assured by and all bonuses and other benefits of whatever nature under such policy and any substituted or replacement policy from time to time obtained by the company whether in accordance with the terms of the mortgage or otherwise. Outstanding
18 June 2008	Delivered on: 4 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of assurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns to the bank the Â£750,000 terminal illness with life cover key person assurance over the life of jonathan herbert dated 28 november 2007 with axa, policy number 32857611, including all monies assured by and all bonuses and other benefits of whatever nature under such policy and any substituted or replacement policy fro time to time obtained by the company whether in accordance with the terms of the mortgage or otherwise. Outstanding
4 December 2007	Delivered on: 18 December 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 December 2007	Delivered on: 18 December 2007 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of assurance policy Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: The Â£1,000,000 terminal illness with life cover key person assurance policy over the life of john peter bryan dated 30 june 2004 with legal & general assurance solicty, policy number 010745493-6. see the mortgage charge document for full details. Outstanding
4 December 2007	Delivered on: 18 December 2007 Persons entitled: Clydesdale Bank PLC Classification: Mortgage of assurance policy Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: The Â£1,000,000 terminal illness with life cover key person assurance policy over the life of jonathan geoffrey bond dated 23 june 2004 with norwich union policy number 8818688EZ. See the mortgage charge document for full details. Outstanding
4 December 2007	Delivered on: 18 December 2007 Persons entitled: Clydesdale Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the investment agreement and all rights and remedies in connection with the investment agreement and all proceeds and cla. See the mortgage charge document for full details. Outstanding
21 January 2019	Delivered on: 24 January 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
23 August 2016	Delivered on: 5 September 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
4 July 2016	Delivered on: 4 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
4 July 2016	Delivered on: 4 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
5 May 2016	Delivered on: 23 May 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
4 December 2007	Delivered on: 12 December 2007 Satisfied on: 8 January 2016 Persons entitled: South Yorkshire Investment Development Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (27 pages)
8 January 2020	Termination of appointment of Kevin Gordon Grayson as a director on 31 December 2019 (1 page)
26 July 2019	Termination of appointment of Stephen Timothy Buxton as a secretary on 15 April 2019 (1 page)
26 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 31 December 2018 (25 pages)
24 January 2019	Registration of charge 062969930016, created on 21 January 2019 (19 pages)
4 January 2019	Registration of charge 062969930015, created on 21 December 2018 (19 pages)
4 January 2019	Registration of charge 062969930014, created on 21 December 2018 (19 pages)
3 August 2018	Termination of appointment of John Richard Lee as a director on 31 July 2018 (1 page)
3 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (25 pages)
20 February 2018	Appointment of Mr Matt Hutton as a director on 2 January 2018 (2 pages)
19 February 2018	Appointment of Mr Zubin Zahir Masters as a director on 2 January 2018 (2 pages)
19 February 2018	Termination of appointment of Darren Wynne Southgate as a director on 31 December 2017 (1 page)
19 February 2018	Termination of appointment of Stewart Griffith Sidney Paine as a director on 31 December 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
18 July 2017	Notification of Bond Bryan Architects (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Bond Bryan Architects (Holdings) Limited as a person with significant control on 18 July 2017 (1 page)
10 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 April 2017	Termination of appointment of Stephen Timothy Buxton as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Greham James Raynham as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Greham James Raynham as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Stephen Timothy Buxton as a director on 31 March 2017 (1 page)
5 September 2016	Registration of charge 062969930013, created on 23 August 2016 (19 pages)
5 September 2016	Registration of charge 062969930013, created on 23 August 2016 (19 pages)
4 July 2016	Registration of charge 062969930011, created on 4 July 2016 (19 pages)
4 July 2016	Registration of charge 062969930012, created on 4 July 2016 (19 pages)
4 July 2016	Registration of charge 062969930012, created on 4 July 2016 (19 pages)
4 July 2016	Registration of charge 062969930011, created on 4 July 2016 (19 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,406.15 (12 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,406.15 (12 pages)
24 May 2016	Memorandum and Articles of Association (21 pages)
24 May 2016	Memorandum and Articles of Association (21 pages)
23 May 2016	Registration of charge 062969930010, created on 5 May 2016 (18 pages)
23 May 2016	Registration of charge 062969930010, created on 5 May 2016 (18 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2016	Full accounts made up to 31 December 2015 (25 pages)
16 May 2016	Full accounts made up to 31 December 2015 (25 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 January 2016	Memorandum and Articles of Association (21 pages)
18 January 2016	Memorandum and Articles of Association (21 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 January 2016	Satisfaction of charge 1 in full (4 pages)
8 January 2016	Satisfaction of charge 1 in full (4 pages)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,406.15 (12 pages)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,406.15 (12 pages)
22 April 2015	Full accounts made up to 31 December 2014 (21 pages)
22 April 2015	Full accounts made up to 31 December 2014 (21 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,406.15 (12 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,406.15 (12 pages)
28 April 2014	Full accounts made up to 31 December 2013 (20 pages)
28 April 2014	Full accounts made up to 31 December 2013 (20 pages)
6 January 2014	Statement of capital on 6 January 2014 GBP 10,406.15 (4 pages)
6 January 2014	Solvency statement dated 20/12/13 (2 pages)
6 January 2014	Resolutions RES13 ‐ Share premium account reduced 20/12/2013 (2 pages)
6 January 2014	Solvency statement dated 20/12/13 (2 pages)
6 January 2014	Statement by directors (2 pages)
6 January 2014	Statement of capital on 6 January 2014 GBP 10,406.15 (4 pages)
6 January 2014	Statement of capital on 6 January 2014 GBP 10,406.15 (4 pages)
6 January 2014	Statement by directors (2 pages)
6 January 2014	Resolutions RES13 ‐ Share premium account reduced 20/12/2013 (2 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (12 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (12 pages)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
2 May 2013	Full accounts made up to 31 December 2012 (19 pages)
11 December 2012	Appointment of Mr Darren Wynne Southgate as a director on 28 November 2012 (2 pages)
11 December 2012	Appointment of Mr Bruce William Raw as a director on 28 November 2012 (2 pages)
11 December 2012	Appointment of Mr Bruce William Raw as a director on 28 November 2012 (2 pages)
11 December 2012	Appointment of Mr Darren Wynne Southgate as a director on 28 November 2012 (2 pages)
17 October 2012	Director's details changed for Jeffrey James Sibbons on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Jeffrey James Sibbons on 17 October 2012 (2 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (11 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (11 pages)
26 April 2012	Appointment of Stewart Griffith Sidney Paine as a director on 26 April 2012 (2 pages)
26 April 2012	Appointment of Stewart Griffith Sidney Paine as a director on 26 April 2012 (2 pages)
26 April 2012	Appointment of Jeffrey James Sibbons as a director on 26 April 2012 (2 pages)
26 April 2012	Appointment of Greham James Raynham as a director on 26 April 2012 (2 pages)
26 April 2012	Appointment of Jeffrey James Sibbons as a director on 26 April 2012 (2 pages)
26 April 2012	Appointment of Greham James Raynham as a director on 26 April 2012 (2 pages)
26 March 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
26 March 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
3 March 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
3 March 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
2 March 2011	Termination of appointment of John Bryan as a director (1 page)
2 March 2011	Termination of appointment of Jonathan Bond as a director (1 page)
2 March 2011	Termination of appointment of John Bryan as a director (1 page)
2 March 2011	Termination of appointment of Jonathan Bond as a director (1 page)
31 January 2011	Current accounting period extended from 28 December 2011 to 31 December 2011 (1 page)
31 January 2011	Current accounting period extended from 28 December 2011 to 31 December 2011 (1 page)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
5 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
20 August 2010	Director's details changed for John Lee on 29 June 2010 (2 pages)
20 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
20 August 2010	Director's details changed for Kevin Grayson on 29 June 2010 (2 pages)
20 August 2010	Director's details changed for Kevin Grayson on 29 June 2010 (2 pages)
20 August 2010	Director's details changed for Geoffrey Neil Halliwell on 29 June 2010 (2 pages)
20 August 2010	Director's details changed for Geoffrey Neil Halliwell on 29 June 2010 (2 pages)
20 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
20 August 2010	Director's details changed for John Lee on 29 June 2010 (2 pages)
14 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
14 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 10,406.15 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 10,406.15 (4 pages)
14 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
14 August 2009	Return made up to 29/06/09; full list of members (6 pages)
14 August 2009	Return made up to 29/06/09; full list of members (6 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
10 July 2008	Return made up to 29/06/08; full list of members (6 pages)
10 July 2008	Return made up to 29/06/08; full list of members (6 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 April 2008	Accounting reference date extended from 30/06/2008 to 28/12/2008 (1 page)
15 April 2008	Accounting reference date extended from 30/06/2008 to 28/12/2008 (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed;new director appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed;new director appointed (2 pages)
22 January 2008	Ad 04/12/07--------- Â£ si [email protected]=7125 Â£ ic 2375/9500 (2 pages)
22 January 2008	Â£ nc 1000/2375 04/12/07 (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
22 January 2008	Nc inc already adjusted 04/12/07 (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
22 January 2008	Ad 04/12/07--------- Â£ si [email protected]=2373 Â£ ic 2/2375 (2 pages)
22 January 2008	Particulars of contract relating to shares (2 pages)
22 January 2008	Ad 04/12/07--------- Â£ si [email protected]=2373 Â£ ic 2/2375 (2 pages)
22 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2008	Particulars of contract relating to shares (2 pages)
22 January 2008	Ad 04/12/07--------- Â£ si [email protected]=7125 Â£ ic 2375/9500 (2 pages)
22 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2008	Â£ nc 1000/2375 04/12/07 (2 pages)
22 January 2008	Nc inc already adjusted 04/12/07 (2 pages)
16 January 2008	Company name changed hallco 1493 LIMITED\certificate issued on 16/01/08 (3 pages)
16 January 2008	Company name changed hallco 1493 LIMITED\certificate issued on 16/01/08 (3 pages)
8 January 2008	Declaration of assistance for shares acquisition (9 pages)
8 January 2008	Declaration of assistance for shares acquisition (9 pages)
19 December 2007	S-div 04/12/07 (1 page)
19 December 2007	Declaration of assistance for shares acquisition (9 pages)
19 December 2007	S-div 04/12/07 (1 page)
19 December 2007	Declaration of assistance for shares acquisition (9 pages)
18 December 2007	Particulars of mortgage/charge (4 pages)
18 December 2007	Particulars of mortgage/charge (4 pages)
18 December 2007	Particulars of mortgage/charge (5 pages)
18 December 2007	Particulars of mortgage/charge (4 pages)
18 December 2007	Particulars of mortgage/charge (4 pages)
18 December 2007	Particulars of mortgage/charge (6 pages)
18 December 2007	Particulars of mortgage/charge (6 pages)
18 December 2007	Particulars of mortgage/charge (5 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Resolutions RES13 ‐ Lease agreement 04/12/07 RES13 ‐ 2XSTATUTORY declaration 04/12/07 (2 pages)
14 December 2007	Resolutions RES13 ‐ Lease agreement 04/12/07 RES13 ‐ 2XSTATUTORY declaration 04/12/07 (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
14 December 2007	New director appointed (2 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Memorandum and Articles of Association (16 pages)
12 December 2007	Memorandum and Articles of Association (16 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Incorporation (19 pages)
29 June 2007	Incorporation (19 pages)

Bond Bryan Architects Limited

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