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BONUS ACCESSORIES LIMITED

Company number 01931017

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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)
28 Mar 2024 AA Full accounts made up to 30 June 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
30 Jun 2023 TM02 Termination of appointment of Thomas Edward Gibson as a secretary on 30 June 2023
30 Jun 2023 AP03 Appointment of Mrs Jean Henriksen as a secretary on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Thomas Edward Gibson as a director on 30 June 2023
29 Mar 2023 AA Full accounts made up to 30 June 2022
20 Mar 2023 CH01 Director's details changed for Jean Allen on 20 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 May 2022 CH01 Director's details changed for Darren Madden on 6 May 2022
06 May 2022 CH01 Director's details changed for Mr Shaun Trevor Eric Boanas on 6 May 2022
06 May 2022 CH01 Director's details changed for Jean Allen on 6 May 2022
10 Mar 2022 AA Full accounts made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Jul 2021 AD01 Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 1 July 2021
01 Jul 2021 AP03 Appointment of Mr Thomas Edward Gibson as a secretary on 1 July 2021
01 Jul 2021 TM02 Termination of appointment of Rodney Jackson as a secretary on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Rodney Jackson as a director on 30 June 2021
01 Jul 2021 AP01 Appointment of Mr Thomas Edward Gibson as a director on 1 July 2021
10 Jun 2021 AA Full accounts made up to 30 June 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Feb 2020 AA Full accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Jun 2019 AP01 Appointment of Jean Allen as a director on 10 June 2019
19 Mar 2019 AA Full accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates