Introduction
Watch Company
I
INDEVOR BONDS AND GUARANTEES LIMITED
INDEVOR BONDS AND GUARANTEES LIMITED is an active company incorporated on 30 May 2014 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. INDEVOR BONDS AND GUARANTEES LIMITED was registered 11 years ago.(SIC: 66220)
Status
active
Active since 11 years ago
Company No
09064531
LTD Company
Age
11 Years
Incorporated 30 May 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
INVESTASURGE BONDS & GUARANTEES LIMITED
From: 19 May 2022To: 28 November 2022
INVESTASURGE SURETIES LIMITED
From: 14 July 2020To: 19 May 2022
RS BONDS SURETY LIMITED
From: 30 May 2014To: 14 July 2020
Address
10th Floor 3 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
From: 5 October 2017To: 11 October 2022
Jles House Higher Green Lane Astley Manchester M29 7HQ
From: 23 January 2015To: 5 October 2017
The Granary Higher Green Lane Astley Manchester M29 7HQ England
From: 19 August 2014To: 23 January 2015
Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY England
From: 30 May 2014To: 19 August 2014
3 key events • 2018 - 2023
Funding Officers Ownership
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MELLY, Liam Peter
Active3 Hardman Street, ManchesterM3 3HF
Born June 1981
Director
Appointed 30 May 2014
MELLY, Liam Peter
3 Hardman Street, ManchesterM3 3HF
Born June 1981
Director
30 May 2014
Active
TOMLINSON, Paul
ResignedHigher Green Lane, ManchesterM29 7HQ
Secretary
Appointed 30 May 2014
Resigned 05 Feb 2018
TOMLINSON, Paul
Higher Green Lane, ManchesterM29 7HQ
Secretary
30 May 2014
Resigned 05 Feb 2018
Resigned
BRACEGIRDLE, Jonathan
ResignedHigher Green Lane, ManchesterM29 7HQ
Born July 1973
Director
Appointed 30 May 2014
Resigned 05 Feb 2018
BRACEGIRDLE, Jonathan
Higher Green Lane, ManchesterM29 7HQ
Born July 1973
Director
30 May 2014
Resigned 05 Feb 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Indevor Group Limited
Active3 Hardman Street, ManchesterM3 3HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Indevor Group Limited
3 Hardman Street, ManchesterM3 3HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Mr Liam Peter Melly
Ceased3 Hardman Street, ManchesterM3 3HF
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 03 Apr 2023
Mr Liam Peter Melly
3 Hardman Street, ManchesterM3 3HF
Born June 1981
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 03 Apr 2023
Ceased
Mr Jonathan Bracegirdle
Ceased70 Chorley New Road, BoltonBL1 4BY
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 14 May 2018
Mr Jonathan Bracegirdle
70 Chorley New Road, BoltonBL1 4BY
Born July 1973
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 14 May 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
23 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 September 2025
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2024
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
11 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2023
28 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2022
5 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2018
5 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2017
5 October 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 October 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 June 2017
6 June 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 June 2017
10 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2015
23 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2015
19 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2014