- Company Overview for BON BONS (WHOLESALE) LIMITED (06734747)
- Filing history for BON BONS (WHOLESALE) LIMITED (06734747)
- People for BON BONS (WHOLESALE) LIMITED (06734747)
- Charges for BON BONS (WHOLESALE) LIMITED (06734747)
- More for BON BONS (WHOLESALE) LIMITED (06734747)
| 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) |
|---|---|---|---|
| 07 Aug 2017 | TM01 | Termination of appointment of Peter James Julian as a director on 20 July 2017 | |
| 07 Aug 2017 | TM02 | Termination of appointment of Jennifer Jane Haigh as a secretary on 20 July 2017 | |
| 07 Aug 2017 | AP01 | Appointment of Mr Adam Richard Black as a director on 20 July 2017 | |
| 07 Aug 2017 | AP01 | Appointment of Mrs Veronica Anne Cleary as a director on 20 July 2017 | |
| 07 Aug 2017 | AP01 | Appointment of Mr Anthony Austin Cleary as a director on 20 July 2017 | |
| 26 Jul 2017 | MR01 | Registration of charge 067347470002, created on 20 July 2017 | |
| 30 May 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 13 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 03 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 12 May 2015
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| 03 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 02 May 2014 | AD01 | Registered office address changed from 17 Sandbeck Park Wetherby West Yorkshire LS22 7TW on 2 May 2014 | |
| 10 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 11 Nov 2013 | CH01 | Director's details changed for Mr Peter Julian on 31 October 2013 | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Feb 2013 | CH01 | Director's details changed for Mr Peter Julian on 12 February 2013 | |
| 12 Feb 2013 | CH01 | Director's details changed for Mr Mark Rowntree on 12 February 2013 | |
| 06 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |