| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-18 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN COOK |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COOK |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-11-22 |
update statutory_documents CESSATION OF ANN ELIZABETH COOK AS A PSC |
| 2021-05-07 |
update statutory_documents SECOND FILING OF TM01 FOR MR FRANK DAVID COOK |
| 2021-04-12 |
delete source_ip 92.48.127.143 |
| 2021-04-12 |
insert source_ip 213.229.102.158 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COOK |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARC COOK |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COOK |
| 2021-03-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CESSATION OF FRANK EDWARD DAVID COOK AS A PSC |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK COOK |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN COOK |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-07 |
update num_mort_outstanding 4 => 3 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060047250004 |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-11-23 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-10-07 |
update company_status Voluntary Arrangement => Active |
| 2019-09-02 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2019-02-13 |
insert sales_emails sa..@bonnerstuds.co.uk |
| 2019-02-13 |
insert alias Bonner Studs Limited |
| 2019-02-13 |
insert email sa..@bonnerstuds.co.uk |
| 2019-02-13 |
insert phone 01922 630 499 |
| 2019-02-13 |
update founded_year null => 1922 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-15 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/10/2018 |
| 2019-01-08 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/10/2017 |
| 2019-01-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2016 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete address 61 UNIT 1, PHOENIX BUSINESS PARK 61, MARLOW STREET WALSALL WEST MIDLANDS ENGLAND WS2 8AQ |
| 2017-01-07 |
insert address UNIT1, PHOENIX BUSINESS PARK 61, MARLOW STREET WALSALL WEST MIDLANDS ENGLAND WS2 8AQ |
| 2017-01-07 |
update registered_address |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-12-19 |
delete address CAPARO WORKS HEATH ROAD DARLASTON WEDNESBURY WEST MIDLANDS WS10 8XL |
| 2016-12-19 |
insert address 61 UNIT 1, PHOENIX BUSINESS PARK 61, MARLOW STREET WALSALL WEST MIDLANDS ENGLAND WS2 8AQ |
| 2016-12-19 |
update registered_address |
| 2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
61 UNIT 1, PHOENIX BUSINESS PARK
61, MARLOW STREET
WALSALL
WEST MIDLANDS
WS2 8AQ
ENGLAND |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
CAPARO WORKS HEATH ROAD
DARLASTON
WEDNESBURY
WEST MIDLANDS
WS10 8XL |
| 2016-11-10 |
delete address Heath Road
Darlaston
Wednesbury
West Midlands
UNITED KINGDOM
WS10 8XL |
| 2016-11-10 |
insert address Unit 1 Phoenix Business Park
61 Marlow Street
Walsall
West Midlands
UNITED KINGDOM
WS2 8AQ |
| 2016-11-10 |
update primary_contact Heath Road
Darlaston
Wednesbury
West Midlands
UNITED KINGDOM
WS10 8XL => Unit 1 Phoenix Business Park
61 Marlow Street
Walsall
West Midlands
UNITED KINGDOM
WS2 8AQ |
| 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 |
| 2016-05-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-05-12 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOREMAN |
| 2016-03-02 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-07 |
update company_status Active => Voluntary Arrangement |
| 2015-11-26 |
update statutory_documents ENDING OF MORATORIA |
| 2015-11-05 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2015-10-16 |
update statutory_documents COMMENCEMENT OF MORATORIUM |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_charges 3 => 4 |
| 2015-01-07 |
update num_mort_outstanding 3 => 4 |
| 2014-12-07 |
update num_mort_charges 2 => 3 |
| 2014-12-07 |
update num_mort_outstanding 2 => 3 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060047250004 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060047250003 |
| 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 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-05 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-09 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-12-09 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 1 |
| 2011-01-06 |
update statutory_documents 21/11/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOREMAN / 19/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD DAVID COOK / 19/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH COOK / 19/12/2010 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH COOK / 19/12/2010 |
| 2011-01-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 31/08/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANN ELIZABETH COOK |
| 2010-02-10 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-01-16 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
TIBBINGTON WORKS
HIGH STREET, PRINCES END,
TIPTON
WEST MIDLANDS
DY4 9HR |
| 2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-14 |
update statutory_documents COMPANY NAME CHANGED REGIS BOLT & SCREW (TIPTON) LIMITED
CERTIFICATE ISSUED ON 17/02/09 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2007-01-22 |
update statutory_documents COMPANY NAME CHANGED
CLIENT NEWCO 1 LIMITED
CERTIFICATE ISSUED ON 22/01/07 |
| 2006-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |