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BONWYKE LIMITED

Company number 01494986

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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)
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 7,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 7,000
13 Jan 2015 CH01 Director's details changed for Mr Christopher Derek George on 14 January 2014
13 Jan 2015 CH01 Director's details changed for Mr Edward John Honey on 14 January 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 7,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Feb 2013 AD01 Registered office address changed from Unit 3 Salterns Lane Ind Est Salterns Lane Fareham Hampshire PO16 0SF on 14 February 2013
07 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Christopher George on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Mr Christopher George on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
08 May 2009 288b Appointment terminated director justin harris
09 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007