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

BONNERS LIMITED

Company number 01994113

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)
03 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
22 Sep 2016 MR04 Satisfaction of charge 14 in full
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 MR01 Registration of charge 019941130015, created on 9 June 2016
14 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 600
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 600
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 600
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 CH01 Director's details changed for Anthony James White on 16 July 2013
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Michael Oldfield-Edwards on 15 November 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 CH01 Director's details changed for Anthony James White on 8 February 2012
21 Feb 2012 CH03 Secretary's details changed for Anthony James White on 8 February 2012
18 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
12 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9