| Name: |
BONELLE AND CO. LTD.
BONELLE AND CO. LIMITED. |
| Address: | 1 WYECLIFFE TERRACE, BATH STREET, HEREFORD, HR1 2HG |
| Incorporation Date: | 2003-04-11 |
| date | name | form type |
| 2022-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2022-05-23 | CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES | CS01 |
| 2021-05-07 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES | CS01 |
| 2021-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2020-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-05-18 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | CS01 |
| 2020-02-06 | APPOINTMENT TERMINATED, SECRETARY JANE HAYDE | TM02 |
| 2019-04-24 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | CS01 |
| 2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-05-03 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | CS01 |
| 2017-07-27 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-16 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
| 2016-05-27 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE HAYDE / 27/05/2016 | CH03 |
| 2016-05-27 | 11/04/16 FULL LIST | AR01 |
| 2016-07-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-29 | 11/04/15 FULL LIST | AR01 |
| 2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | 11/04/14 FULL LIST | AR01 |
| 2013-05-21 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE HAYDE / 21/05/2013 | CH03 |
| 2013-07-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 11/04/13 FULL LIST | AR01 |
| 2012-04-25 | 11/04/12 FULL LIST | AR01 |
| 2012-07-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | 11/04/11 FULL LIST | AR01 |
| 2010-04-15 | 11/04/10 FULL LIST | AR01 |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BONELLE / 01/10/2009 | CH01 |
| 2010-07-30 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-22 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-08-26 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-04-21 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-08-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-06-05 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-02-03 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-09-02 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | 225 |
| 2005-06-13 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-28 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-19 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM:ARLAIR, KINGSTONEHEREFORDHEREFORDSHIREHR2 9HN | 287 |
| 2003-04-11 | SECRETARY RESIGNED | 288b |
| 2003-08-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-28 | SECRETARY RESIGNED | 288b |
| 2003-04-11 | DIRECTOR RESIGNED | 288b |
| 2003-04-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-23 08:02:26