- Company Overview for BONA LAW LIMITED (07237150)
- Filing history for BONA LAW LIMITED (07237150)
- People for BONA LAW LIMITED (07237150)
- More for BONA LAW LIMITED (07237150)
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) |
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11 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with updates | |
11 May 2018 | PSC04 | Change of details for Mr Laurence Marks as a person with significant control on 2 October 2017 | |
11 May 2018 | CH01 | Director's details changed for Mr Laurence Marks on 2 October 2017 | |
11 May 2018 | CH01 | Director's details changed for Maurice Bernard Gran on 2 October 2017 | |
11 May 2018 | PSC04 | Change of details for Mr Maurice Bernard Gran as a person with significant control on 2 October 2017 | |
11 May 2018 | AD01 | Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 11 May 2018 | |
06 Mar 2018 | CH04 | Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017 | |
08 Dec 2017 | AA01 | Current accounting period extended from 28 October 2017 to 31 March 2018 | |
20 Jul 2017 | AA | Total exemption small company accounts made up to 28 October 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
25 Jul 2016 | AA | Total exemption small company accounts made up to 28 October 2015 | |
24 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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27 Jul 2015 | AA | Total exemption small company accounts made up to 28 October 2014 | |
19 Jun 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
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19 Apr 2015 | SH08 | Change of share class name or designation | |
02 Apr 2015 | AP04 | Appointment of C&a Company Secretarial Services Limited as a secretary on 28 February 2014 | |
02 Apr 2015 | TM02 | Termination of appointment of Laurence Marks as a secretary on 28 February 2015 | |
26 Mar 2015 | AD01 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 26 March 2015 | |
31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
01 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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07 Apr 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014 | |
20 Jun 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
14 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
01 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
27 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |