| Name: |
BONETTS ESTATE AGENTS LIMITED
BONETTS ESTATE AGENTS LTD |
| Address: | 117-118 WESTERN ROAD, HOVE, ENGLAND, BN3 1DB |
| Incorporation Date: | 1990-01-30 |
| date | name | form type |
| 2021-09-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | CS01 |
| 2021-04-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2021-01-22 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOCKHART | TM01 |
| 2021-04-06 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2021-04-06 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-12-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-06 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT2 |
| 2020-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAMILTON / 10/11/2020 | CH01 |
| 2020-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLOCKHART / 10/11/2020 | CH01 |
| 2020-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 10/11/2020 | CH01 |
| 2020-01-31 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | CS01 |
| 2020-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GHIBALDAN / 09/01/2020 | CH01 |
| 2019-09-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | AGREEMENT2 |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | CS01 |
| 2019-09-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE2 |
| 2019-09-20 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-20 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | PARENT_ACC |
| 2018-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-05-08 | DIRECTOR APPOINTED MR PETER FLOCKHART | AP01 |
| 2018-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM39 SACKVILLE ROADHOVEEAST SUSSEXBN3 3WD | AD01 |
| 2018-05-08 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE BONETT | TM02 |
| 2018-05-08 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | AP01 |
| 2018-05-08 | CESSATION OF PAUL ANTHONY BONETT AS A PSC | PSC07 |
| 2018-05-09 | DIRECTOR APPOINTED MR TOM GHIBALDAN | AP01 |
| 2018-05-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE BRAND VAUGHAN LIMITED | PSC02 |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | CS01 |
| 2018-05-08 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BONETT | TM01 |
| 2018-05-08 | CESSATION OF DEIRDRE CATHERINE MARY BONETT AS A PSC | PSC07 |
| 2018-05-08 | DIRECTOR APPOINTED MR ROBERT JAMES HAMILTON | AP01 |
| 2018-05-08 | CURREXT FROM 30/06/2018 TO 31/12/2018 | AA01 |
| 2018-05-08 | APPOINTMENT TERMINATED, DIRECTOR PAUL BONETT | TM01 |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2016-01-29 | 28/01/16 FULL LIST | AR01 |
| 2016-09-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 28/01/15 FULL LIST | AR01 |
| 2015-11-09 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 28/01/14 FULL LIST | AR01 |
| 2014-09-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | 28/01/13 FULL LIST | AR01 |
| 2012-08-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 28/01/12 FULL LIST | AR01 |
| 2011-09-09 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 28/01/11 FULL LIST | AR01 |
| 2010-09-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-28 | 28/01/10 FULL LIST | AR01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BONETT / 28/01/2010 | CH01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE CATHERINE MARY BONETT / 28/01/2010 | CH01 |
| 2009-01-29 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-02 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-02-28 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-01 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
Last update: 2022-02-03 10:46:31