Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BONAS & COMPANY LIMITED

Company number 00623528

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2014 AA Full accounts made up to 7 April 2014
27 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2014
29 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100

Statement of capital on 2014-10-27
  • GBP 5,800,100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2014
03 Jan 2014 AA Full accounts made up to 7 April 2013
20 Nov 2013 CH03 Secretary's details changed for Marie Clare Bragg on 18 November 2013
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 7 April 2012
31 Oct 2012 CH03 Secretary's details changed for Marie Clare Bragg on 24 October 2012
20 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 5,800,100.00
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on shares allotted removed and dir auth to allott shares 16/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2012 AA Full accounts made up to 7 April 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011
29 Dec 2010 AA Full accounts made up to 7 April 2010
27 Apr 2010 TM02 Termination of appointment of Michael Gillings as a secretary
27 Apr 2010 AP03 Appointment of Marie Clare Bragg as a secretary
22 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 7 April 2009
16 Apr 2009 363a Return made up to 27/03/09; no change of members
19 Feb 2009 AA Full accounts made up to 7 April 2008
25 Apr 2008 363s Return made up to 27/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2008 AA Group of companies' accounts made up to 7 April 2007
15 May 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed