- Company Overview for BONUS SECURITIES LIMITED (04470081)
- Filing history for BONUS SECURITIES LIMITED (04470081)
- People for BONUS SECURITIES LIMITED (04470081)
- Charges for BONUS SECURITIES LIMITED (04470081)
- More for BONUS SECURITIES LIMITED (04470081)
| 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) |
|---|---|---|---|
| 04 Jul 2017 | PSC02 | Notification of Bonus Electrical Group Ltd as a person with significant control on 6 April 2016 | |
| 08 May 2017 | CH01 | Director's details changed for Shaun Trevor Eric Boanas on 30 April 2017 | |
| 07 Feb 2017 | AA | Full accounts made up to 30 June 2016 | |
| 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 | |
| 16 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
|
|
| 25 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
|
|
| 24 Feb 2015 | AA | Full accounts made up to 30 June 2014 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
|
| 04 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 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 | Accounts for a small company made up to 30 June 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 10 Mar 2011 | AA | Full accounts made up to 27 June 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 23 Feb 2010 | AA | Full accounts made up to 28 June 2009 | |
| 02 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 23 Jun 2009 | AUD | Auditor's resignation | |
| 02 Mar 2009 | AA | Full accounts made up to 29 June 2008 | |
| 17 Jul 2008 | 363a | Return made up to 26/06/08; full list of members |