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UK BONEIMEN CHEMISTRY CO., LTD.

Company number 11539217

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 15 April 2024	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CH04	Secretary's details changed for Uk Jiecheng Business Limited on 17 August 2022	View PDF Secretary's details changed for Uk Jiecheng Business Limited on 17 August 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 16 August 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 16 August 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	TM02	Termination of appointment of Ke Miao as a secretary on 29 August 2019	View PDF Termination of appointment of Ke Miao as a secretary on 29 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 29 August 2019	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AD01	Registered office address changed from Adamson House Wilmslow Road Manchester England M20 2YY United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 30 August 2019	View PDF Registered office address changed from Adamson House Wilmslow Road Manchester England M20 2YY United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 30 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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