BOGNOR INVESTMENT CO.LIMITED

Company number 00535177

Date	Type	Description	View / Download
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
12 Jun 2018	AD01	Registered office address changed from C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ to Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN on 12 June 2018	(1 page)
23 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
11 Jan 2016	AP01	Appointment of Mr Leonard Albert Norman as a director on 1 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mrs Elisabeth Irmgard Herta Norman as a director on 1 January 2016	(2 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(5 pages)
03 Aug 2015	CH01	Director's details changed for Leonard Patrick Norman on 28 May 2015	(2 pages)
03 Aug 2015	CH03	Secretary's details changed for Leonard Patrick Norman on 28 May 2015	(1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
12 May 2015	AD01	Registered office address changed from 22 the Drive Bognor Regis West Sussex PO21 4DU PO21 4DU to C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ on 12 May 2015	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 100	(5 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
09 Mar 2012	TM01	Termination of appointment of Leonard Norman as a director	(1 page)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)