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BONAFIED LIMITED

Company number 05569687

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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)
27 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
05 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 27 May 2011
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 100
04 Feb 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011
27 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Barbara Rogers on 21 September 2010
23 Sep 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 21 September 2010
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 21/09/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
12 Jan 2009 AA Total exemption full accounts made up to 30 September 2007
29 Sep 2008 363a Return made up to 21/09/08; full list of members
21 Nov 2007 363a Return made up to 21/09/07; full list of members