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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)
25 Apr 2018 MR04 Satisfaction of charge 2 in full
30 Jan 2018 AA Full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 June 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Sep 2016 AP03 Appointment of Mr Rodney Jackson as a secretary on 26 September 2016
26 Sep 2016 TM02 Termination of appointment of David Parker as a secretary on 26 September 2016
25 Feb 2016 AA Full accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016 CH01 Director's details changed for Shaun Trevor Eric Boanas on 25 November 2015
24 Feb 2015 AA Full accounts made up to 30 June 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
04 Mar 2014 AA Full accounts made up to 30 June 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
24 Apr 2013 AP03 Appointment of Mr David Parker as a secretary
23 Apr 2013 TM02 Termination of appointment of John Green as a secretary
13 Mar 2013 AA Full accounts made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Mar 2011 AA Full accounts made up to 27 June 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Apr 2010 AP01 Appointment of Darren Madden as a director
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders