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BONNINGTON PLASTICS LIMITED

Company number 01306737

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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)
18 Jun 2015 AA Full accounts made up to 30 September 2014
11 Jun 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200,000
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200,000
27 Dec 2013 AA Full accounts made up to 30 September 2013
15 Nov 2013 AP01 Appointment of Sergio Pasquale Tartaglia as a director
15 Nov 2013 AP01 Appointment of Mr Paul Andrew Cavanagh as a director
21 Sep 2013 MR04 Satisfaction of charge 6 in full
11 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Mar 2013 AA Full accounts made up to 30 September 2012
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Dec 2011 AA Full accounts made up to 30 September 2011
13 Jul 2011 AA Full accounts made up to 30 September 2010
10 Mar 2011 TM01 Termination of appointment of Tracey Gibson as a director
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Tracey Gibson on 1 June 2010
15 Jun 2010 AP01 Appointment of Tracey Gibson as a director
  • ANNOTATION The form is a duplicate of AP01 filed on 03/06/2010.
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jun 2010 AA Full accounts made up to 30 September 2009
03 Jun 2010 AP01 Appointment of Tracey Gibson as a director
01 Jun 2010 AD01 Registered office address changed from Hoton Store Wymeswold Road, Hoton Loughborough Leicestershire LE12 5SN on 1 June 2010
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
10 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 September 2008