| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/24, NO UPDATES |
| 2024-07-01 |
insert phone 0131 278 0545 |
| 2024-05-22 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-03 |
delete address 2nd Floor,
21 James Street South
Belfast, BT2 7G |
| 2023-06-03 |
insert address 2nd Floor,
21 James Street South
Belfast, BT2 7GA |
| 2023-06-03 |
update primary_contact 2nd Floor,
21 James Street South
Belfast, BT2 7G => 2nd Floor,
21 James Street South
Belfast, BT2 7GA |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-13 |
delete address 2 Mount Street,
Manchester
M2 5WG |
| 2022-11-13 |
insert address Bloc, 17 Marble Street,
Manchester
M2 3AW |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-06-11 |
delete person Lagan Valley |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2017 |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOND SEARCH AND SELECTION (HOLDING) LIMITED |
| 2021-02-04 |
update statutory_documents CESSATION OF JONATHAN MARK ST CLARE AS A PSC |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0477680001 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-06-17 |
delete source_ip 88.150.168.106 |
| 2018-06-17 |
insert address 21 James Street South, Belfast, BT2 7GA |
| 2018-06-17 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2018-06-17 |
insert email gd..@bondselection.com |
| 2018-06-17 |
insert email jo..@bondselection.com |
| 2018-06-17 |
insert phone 0303 123 11113 |
| 2018-06-17 |
insert registration_number NI047768 |
| 2018-06-17 |
insert source_ip 95.154.250.81 |
| 2018-06-17 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete source_ip 109.228.2.26 |
| 2017-10-07 |
insert source_ip 88.150.168.106 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
insert career_pages_linkeddomain bondhealthcare.com |
| 2016-02-01 |
insert career_pages_linkeddomain civicuk.com |
| 2016-02-01 |
insert index_pages_linkeddomain bondhealthcare.com |
| 2016-02-01 |
insert index_pages_linkeddomain civicuk.com |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-28 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 21 JAMES STREET SOUTH BELFAST NORTHERN IRELAND BT2 7GA |
| 2014-10-07 |
insert address 21 JAMES STREET SOUTH BELFAST BT2 7GA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-15 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-17 |
insert phone 0131 278 0545 |
| 2013-10-07 |
delete address THE LOFT SHIELDS HOUSE 21 JAMES STREET SOUTH BELFAST BT2 7GA |
| 2013-10-07 |
insert address 21 JAMES STREET SOUTH BELFAST NORTHERN IRELAND BT2 7GA |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
THE LOFT SHIELDS HOUSE
21 JAMES STREET SOUTH
BELFAST
BT2 7GA |
| 2013-09-06 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-21 |
update website_status DNSError => OK |
| 2013-06-21 |
delete source_ip 77.68.36.212 |
| 2013-06-21 |
insert source_ip 109.228.2.26 |
| 2013-06-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-29 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-16 |
delete phone 0207 458 4428 |
| 2012-12-16 |
insert phone 0207 458 4430 |
| 2012-11-25 |
delete fax 028 9033 3811 |
| 2012-11-25 |
insert fax 028 9095 0881 |
| 2012-11-15 |
delete address The Loft, 21 James Street South, Belfast, BT2 7GA |
| 2012-11-15 |
delete phone 02890 33 99 68 |
| 2012-10-17 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ST.CLARE / 04/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANCIS ROONEY / 04/09/2010 |
| 2010-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK ST.CLARE / 04/09/2010 |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents 04/09/09 ANNUAL RETURN SHUTTLE |
| 2009-02-09 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2008-10-02 |
update statutory_documents 04/09/08 |
| 2008-02-20 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2007-10-10 |
update statutory_documents 04/09/07 |
| 2007-01-29 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
| 2007-01-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-09-21 |
update statutory_documents 04/09/06 ANNUAL RETURN SHUTTLE |
| 2006-03-01 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
| 2005-09-17 |
update statutory_documents 04/09/05 ANNUAL RETURN SHUTTLE |
| 2005-08-16 |
update statutory_documents CERT CHANGE |
| 2005-08-16 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-01-27 |
update statutory_documents 31/08/04 ANNUAL ACCTS |
| 2005-01-26 |
update statutory_documents STATUTORY DECLARATION |
| 2004-09-18 |
update statutory_documents 04/09/04 ANNUAL RETURN SHUTTLE |
| 2003-11-14 |
update statutory_documents CHANGE OF ARD |
| 2003-09-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-04 |
update statutory_documents ARTICLES |
| 2003-09-04 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-09-04 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-09-04 |
update statutory_documents MEMORANDUM |
| 2003-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |