BONNEYHALL LIMITED - History of Changes


DateDescription
2024-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES
2023-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE BISHOP
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN JONES
2021-04-07 delete address 68 GRAFTON WAY 68 GRAFTON WAY LONDON ENGLAND W1T 5DS
2021-04-07 insert address 22 ST. PETERS STREET STAMFORD ENGLAND PE9 2PF
2021-04-07 update account_category TOTAL EXEMPTION FULL => null
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-04-07 update registered_address
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM 68 GRAFTON WAY 68 GRAFTON WAY LONDON W1T 5DS ENGLAND
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-07 update statutory_documents SECRETARY APPOINTED MR JAMIE BISHOP
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-07-07 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-06-27 update statutory_documents 06/05/16 FULL LIST
2016-01-07 delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2016-01-07 insert address 68 GRAFTON WAY 68 GRAFTON WAY LONDON ENGLAND W1T 5DS
2016-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update registered_address
2015-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 18 GRAFTON WAY LONDON W1T 5DS ENGLAND
2015-12-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-06-07 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-07 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-20 update statutory_documents 06/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-07 update statutory_documents SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL
2014-07-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-07-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-06-09 update statutory_documents 06/05/14 FULL LIST
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-10 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-06 => 2012-05-06
2013-06-21 update returns_next_due_date 2012-06-03 => 2013-06-03
2013-05-31 update statutory_documents 06/05/13 FULL LIST
2012-12-06 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-06-11 update statutory_documents 06/05/12 FULL LIST
2012-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES
2011-12-07 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-06 update statutory_documents 06/05/11 FULL LIST
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-27 update statutory_documents 06/05/10 FULL LIST
2009-10-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-31 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2008-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-09-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01 update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-28 update statutory_documents NEW SECRETARY APPOINTED
2004-06-22 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-02-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-06-05 update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-05-17 update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-30 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-23 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1999-11-22 update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FIRST GAZETTE
1998-06-10 update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-06-03 update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1997-01-08 update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
1996-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB
1995-06-16 update statutory_documents RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 120 EAST ROAD LONDON N1 6AA
1994-05-17 update statutory_documents ALTER MEM AND ARTS 10/05/94
1994-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION