- Company Overview for BONNINGTON GROUP LIMITED (03709608)
- Filing history for BONNINGTON GROUP LIMITED (03709608)
- People for BONNINGTON GROUP LIMITED (03709608)
- Charges for BONNINGTON GROUP LIMITED (03709608)
- More for BONNINGTON GROUP LIMITED (03709608)
| 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) |
|---|---|---|---|
| 01 Feb 2017 | CH01 | Director's details changed for Mr Brian Daniel Mcgettigan on 31 January 2017 | |
| 01 Feb 2017 | CH03 | Secretary's details changed for Mrs Patricia Anne Mcgettigan on 31 January 2017 | |
| 29 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 19 Jan 2016 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 27 Jul 2015 | AD01 | Registered office address changed from 38 Grand Parade Eastbourne East Sussex BN21 4DH to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 27 July 2015 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 06 Jan 2015 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 27 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 12 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 23 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 20 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 03 Nov 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 02 Nov 2010 | CH03 | Secretary's details changed for Patricia Anne Mcgettigan on 27 November 2009 | |
| 13 Sep 2010 | TM02 | Termination of appointment of David Morrison as a secretary | |
| 01 Sep 2010 | RESOLUTIONS |
Resolutions
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| 01 Sep 2010 | MAR | Re-registration of Memorandum and Articles | |
| 01 Sep 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Sep 2010 | RR02 | Re-registration from a public company to a private limited company | |
| 09 Jul 2010 | AD01 | Registered office address changed from 101 Syon Lane Gillette Corner Isleworth Middlesex TW7 5LW on 9 July 2010 | |
| 16 Jun 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 |