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BONETIGHTS LIMITED

Company number 00166173

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2018	AP01	Appointment of Jennifer Chase as a director on 6 April 2018	View PDF Appointment of Jennifer Chase as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
10 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AP01	Appointment of Mr James Richard Watson Robson as a director on 1 June 2016	View PDF Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016	View PDF Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 241,600	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 241,600 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 May 2015	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015	View PDF Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 241,600	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 241,600 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 241,600	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 241,600 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david john mark blizzard - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	AP01	Appointment of Mr Matthew Clement Hugh Gill as a director	View PDF Appointment of Mr Matthew Clement Hugh Gill as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Anthony Bristlin as a director	View PDF Termination of appointment of Anthony Bristlin as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Zillah Stone as a director	View PDF Termination of appointment of Zillah Stone as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of Mr David John Mark Blizzard as a director	View PDF Appointment of Mr David John Mark Blizzard as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	CH01	Director's details changed for Iain David Cameron Simm on 25 June 2012	View PDF Director's details changed for Iain David Cameron Simm on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Anthony John Bristlin on 25 June 2012	View PDF Director's details changed for Anthony John Bristlin on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AD01	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012	View PDF Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

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