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BONACIA LTD

Company number 05368980

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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 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CH01 Director's details changed for Ms Rosie Jayne Walton on 21 May 2018
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
20 Feb 2018 PSC04 Change of details for Mr Ian Robert Walton as a person with significant control on 2 May 2016
20 Feb 2018 CH01 Director's details changed for Ms Morgan Sunday Walton on 1 February 2017
20 Feb 2018 CH01 Director's details changed for Mr Ian Robert Walton on 1 January 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016 CH01 Director's details changed for Ms Morgan Sunday Walton on 2 March 2016
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
14 Mar 2014 CH01 Director's details changed for Ms Morgan Sunday Walton on 14 March 2014
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Ms Morgan Sunday Walton on 20 February 2013
09 Jan 2013 AP01 Appointment of Mr Geoffrey Wilkes as a director
15 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Miss Morgan Sunday Walton on 17 February 2012
29 Feb 2012 CH01 Director's details changed for Miss Rosie Jayne Walton on 17 February 2012
27 Jan 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011