| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MARGARET BUCKLEY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name W & F C BONHAM AND SONS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIRLING |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD KNIGHT |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK FAIRHURST |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GIRLING |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES SCHALKEN |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS |
| 2018-09-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-20 |
update statutory_documents 09/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-30 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-03-07 |
update num_mort_outstanding 2 => 0 |
| 2015-03-07 |
update num_mort_satisfied 1 => 3 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-07 |
delete company_previous_name BONHAMS (TRADING) LIMITED |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-07 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-29 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-21 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARTINAS ADRIANUS SCHALKEN / 01/10/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROOKS / 01/10/2009 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WATSON / 01/10/2009 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents COMPANY NAME CHANGED
W & F C BONHAM AND SONS LIMITED
CERTIFICATE ISSUED ON 16/11/00 |
| 2000-11-10 |
update statutory_documents ADOPT ARTICLES 16/10/00 |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 10/06/00; CHANGE OF MEMBERS |
| 2000-03-09 |
update statutory_documents £ IC 227241/227004
04/02/00
£ SR 4750@.05=237 |
| 2000-03-09 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/02/00 |
| 1999-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 10/06/99; CHANGE OF MEMBERS |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents £ IC 227421/227246
05/02/99
£ SR 3500@.05=175 |
| 1999-06-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/02/99 |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents £ SR 3920@.05
04/06/98 |
| 1999-04-21 |
update statutory_documents P.O.S 3920 £1 SH 04/06/98 |
| 1999-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-31 |
update statutory_documents £ IC 228782/228167
29/08/97
£ SR 12303@.05=615 |
| 1997-10-31 |
update statutory_documents P.O.S 12313 5P SH 29/08/97 |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 1997-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents £ IC 229436/229306
30/01/97
£ SR 2610@.05=130 |
| 1997-05-13 |
update statutory_documents POS 30/01/97 |
| 1996-10-11 |
update statutory_documents £ IC 227992/227922
10/09/96
£ SR 1400@.05=70 |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-27 |
update statutory_documents RE SHARES 03/06/96 |
| 1996-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-20 |
update statutory_documents £ IC 225993/225247
18/10/95
£ SR 14920@.05=746 |
| 1995-11-20 |
update statutory_documents 14920 5P SHS 17/10/95 |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-04 |
update statutory_documents COMPANY NAME CHANGED
BONHAMS (TRADING) LIMITED
CERTIFICATE ISSUED ON 05/10/94 |
| 1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/94 FROM:
GARRICK HOUSE
27/32 KING STREET
COVENT GARDEN
LONDON WC2E 8JD |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-15 |
update statutory_documents ADOPT MEM AND ARTS 11/07/94 |
| 1994-06-27 |
update statutory_documents ADOPT MEM AND ARTS 23/06/94 |
| 1994-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |