| Company Name | Bond & Pollard Limited |
|---|---|
| Director | Ian Andrew Bond |
| Company Status | Active |
| Company Number | 06735682 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 5 months ago) |
| Previous Name | Lavish Developments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Andrew Bond |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2009(2 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 156 Manor Lane Shipley West Yorkshire BD18 3RR |
| Director Name | Mrs Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 6 Woodside Denby Dale Huddersfield West Yorkshire HD8 8QX |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Andrew Bond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,393 |
| Cash | £607 |
| Current Liabilities | £4,000 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 10 July 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 30 October 2009 | Director's details changed for Ian Andrew Bond on 28 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Ian Andrew Bond on 28 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 16 February 2009 | Memorandum and Articles of Association (24 pages) |
| 16 February 2009 | Memorandum and Articles of Association (24 pages) |
| 4 February 2009 | Company name changed lavish developments LIMITED\certificate issued on 05/02/09 (3 pages) |
| 4 February 2009 | Company name changed lavish developments LIMITED\certificate issued on 05/02/09 (3 pages) |
| 28 January 2009 | Director appointed ian andrew bond (1 page) |
| 28 January 2009 | Appointment terminated director helen hilton (1 page) |
| 28 January 2009 | Appointment terminated director helen hilton (1 page) |
| 28 January 2009 | Director appointed ian andrew bond (1 page) |
| 28 October 2008 | Incorporation (14 pages) |
| 28 October 2008 | Incorporation (14 pages) |