| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
insert company_previous_name BONNEYSAVE LIMITED |
| 2020-08-09 |
update name BONNEYSAVE LIMITED => PUNTER SOUTHALL SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents COMPANY NAME CHANGED BONNEYSAVE LIMITED
CERTIFICATE ISSUED ON 06/07/20 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATTAMS |
| 2018-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2018 |
| 2018-10-17 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 1 => 2 |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BATTING |
| 2018-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028299720002 |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNTER SOUTHALL GROUP LIMITED |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028299720002 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-20 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-14 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-07 |
delete address 11 STRAND LONDON UNITED KINGDOM WC2N 5HR |
| 2014-08-07 |
insert address 11 STRAND LONDON WC2N 5HR |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-16 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete address 126 JERMYN STREET LONDON SW1Y 4UJ |
| 2013-06-21 |
insert address 11 STRAND LONDON UNITED KINGDOM WC2N 5HR |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-22 |
update statutory_documents FACILITIES AGREEMENT 23/01/2013 |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-19 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
126 JERMYN STREET
LONDON
SW1Y 4UJ |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 |
| 2011-07-20 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BATTING / 10/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BATTAMS / 09/08/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAYA BATHEJA / 06/08/2010 |
| 2010-07-20 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL BATTING |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED KENNETH JOHN MCKELVEY |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED IAN NASH |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/05; NO CHANGE OF MEMBERS |
| 2005-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS |
| 2004-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-03 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
THE CLOCK HOUSE
140 LONDON ROAD
GUILDFORD
GU1 1UW |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-08-22 |
update statutory_documents ADOPT MEM AND ARTS 14/07/93 |
| 1993-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/93 FROM:
HALLMARK CO.SERVICES LTD.
140 TABERNACLE STREET
LONDON. EC2A 4SD. |
| 1993-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |