| Date | Description |
|---|
| 2024-06-14 |
delete source_ip 212.84.164.30 |
| 2024-06-14 |
insert source_ip 51.104.225.186 |
| 2024-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013067370011 |
| 2024-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013067370012 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 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 |
| 2023-10-01 |
delete finance_emails ac..@bonningtonplastics.com |
| 2023-10-01 |
delete personal_emails an..@bonningtons.com |
| 2023-10-01 |
delete email ac..@bonningtonplastics.com |
| 2023-10-01 |
delete email an..@bonningtons.com |
| 2023-10-01 |
delete email gr..@bonningtons.com |
| 2023-10-01 |
delete email ho..@bonningtons.com |
| 2023-10-01 |
delete email lo..@bonningtons.com |
| 2023-10-01 |
delete email ma..@bonningtons.com |
| 2023-10-01 |
delete email ro..@bonningtons.com |
| 2023-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
delete personal_emails da..@bonningtons.com |
| 2022-04-28 |
delete sales_emails or..@bonningtonplastics.com |
| 2022-04-28 |
insert office_emails do..@bonningtons.com |
| 2022-04-28 |
delete email da..@bonningtons.com |
| 2022-04-28 |
delete email da..@bonningtons.com |
| 2022-04-28 |
delete email or..@bonningtonplastics.com |
| 2022-04-28 |
delete email pu..@bonningtons.com |
| 2022-04-28 |
delete email sa..@bonningtons.com |
| 2022-04-28 |
insert email do..@bonningtons.com |
| 2022-04-28 |
insert email lo..@bonningtons.com |
| 2022-04-28 |
insert email ma..@bonningtons.com |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 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 |
| 2020-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-07 |
delete address UNIT B MARK STREET INDUSTRIAL ESTATE SANDIACRE NOTTINGHAM ENGLAND NG10 5AD |
| 2019-11-07 |
insert address BLOCK B MARK STREET INDUSTRIAL ESTATE SANDIACRE NOTTINGHAM ENGLAND NG10 5AD |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CAVANAGH / 15/10/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN CHARLES FISHER / 24/04/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGIO PASQUALE TARTAGLIA / 15/10/2019 |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
UNIT B MARK STREET INDUSTRIAL ESTATE
SANDIACRE
NOTTINGHAM
NG10 5AD
ENGLAND |
| 2019-10-07 |
delete address GOLDFISH ECO BUSINESS HUB 9 GLAISDALE PARKWAY NOTTINGHAM ENGLAND NG8 4GP |
| 2019-10-07 |
insert address UNIT B MARK STREET INDUSTRIAL ESTATE SANDIACRE NOTTINGHAM ENGLAND NG10 5AD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
GOLDFISH ECO BUSINESS HUB 9 GLAISDALE PARKWAY
NOTTINGHAM
NG8 4GP
ENGLAND |
| 2019-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
delete address KINGFISHER HOUSE, 9 GLAISDALE PARKWAY, BILBOROUGH, NOTTINGHAM, ENGLAND NG8 4GP |
| 2019-06-12 |
insert address GOLDFISH ECO BUSINESS HUB 9 GLAISDALE PARKWAY NOTTINGHAM ENGLAND NG8 4GP |
| 2019-06-12 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
KINGFISHER HOUSE, 9 GLAISDALE PARKWAY,
BILBOROUGH,
NOTTINGHAM,
NG8 4GP
ENGLAND |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK METTAM |
| 2018-10-07 |
delete address KINGFISHER HOUSE GLAISDALE PARKWAY BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG8 4GP |
| 2018-10-07 |
insert address KINGFISHER HOUSE, 9 GLAISDALE PARKWAY, BILBOROUGH, NOTTINGHAM, ENGLAND NG8 4GP |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
KINGFISHER HOUSE 9 GLAISDALE PARKWAY
BILBOROUGH
NOTTINGHAM
NG8 4GP
ENGLAND |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
KINGFISHER HOUSE GLAISDALE PARKWAY
BILBOROUGH
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 4GP
UNITED KINGDOM |
| 2018-08-07 |
delete address KINGFISHER HOUSE 9 GLAISDALE PARKWAY NOTTINGHAM ENGLAND NG8 4GP |
| 2018-08-07 |
insert address KINGFISHER HOUSE GLAISDALE PARKWAY BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG8 4GP |
| 2018-08-07 |
update registered_address |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
KINGFISHER HOUSE 9 GLAISDALE PARKWAY
NOTTINGHAM
NG8 4GP
ENGLAND |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK METTAM / 01/07/2018 |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREY'S SECRETARIAL SERVICES LIMITED |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK METTAM / 18/06/2018 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MARK GRENVILLE FISHER / 04/04/2017 |
| 2017-10-12 |
update statutory_documents CESSATION OF IAN CHARLES FISHER AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_category FULL => GROUP |
| 2017-04-26 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-30 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK METTAM / 04/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CAVANAGH / 04/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGIO PASQUALE TARTAGLIA / 04/03/2017 |
| 2017-03-09 |
update statutory_documents ADOPT ARTICLES 16/02/2016 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FISHER / 13/12/2016 |
| 2016-12-19 |
update num_mort_outstanding 5 => 4 |
| 2016-12-19 |
update num_mort_satisfied 5 => 6 |
| 2016-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK METTAM |
| 2016-05-12 |
delete address GLAISDALE PARKWAY BILBOROUGH NOTTINGHAM NG8 4GP |
| 2016-05-12 |
insert address KINGFISHER HOUSE 9 GLAISDALE PARKWAY NOTTINGHAM ENGLAND NG8 4GP |
| 2016-05-12 |
update num_mort_charges 9 => 10 |
| 2016-05-12 |
update num_mort_outstanding 4 => 5 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-23 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
GLAISDALE PARKWAY BILBOROUGH
NOTTINGHAM
NG8 4GP |
| 2016-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013067370010 |
| 2016-02-07 |
update num_mort_charges 8 => 9 |
| 2016-02-07 |
update num_mort_outstanding 3 => 4 |
| 2016-01-07 |
update num_mort_charges 6 => 8 |
| 2016-01-07 |
update num_mort_outstanding 1 => 3 |
| 2016-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013067370009 |
| 2015-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013067370008 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013067370007 |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGIO PASQUALE TARTAGLIA / 14/09/2015 |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 9 => 12 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-11 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-05 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-05 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW CAVANAGH |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED SERGIO PASQUALE TARTAGLIA |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 4 => 5 |
| 2013-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-22 |
update num_mort_outstanding 3 => 2 |
| 2013-06-22 |
update num_mort_satisfied 3 => 4 |
| 2013-04-11 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-15 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY GIBSON |
| 2011-03-01 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY GIBSON / 01/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED TRACEY GIBSON |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED TRACEY GIBSON |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
HOTON STORE
WYMESWOLD ROAD, HOTON
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5SN |
| 2010-03-03 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS |
| 2004-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/03 FROM:
TRENT LANE
CASTLE DONNINGTON
DERBYS
DE74 2NP |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 2001-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1999-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 1996-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 1994-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/93 |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 1992-08-12 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/92 |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 1991-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents COMPANY NAME CHANGED
BONNINGTON (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 27/03/91 |
| 1991-03-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/03/91 |
| 1990-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1988-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM:
THE GREEN
LONG WHATTON
NR. LOUGHBOROUGH
LEICESTERSHIRE |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1980-11-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |