| Name: |
M J BONNER CARPENTRY LIMITED
M J BONNER CARPENTRY LTD |
| Address: | 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF |
| Incorporation Date: | 2003-05-28 |
| date | name | form type |
| 2022-05-25 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-04 | CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES | CS01 |
| 2021-06-14 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-21 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES | CS01 |
| 2020-06-10 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | CS01 |
| 2020-06-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-07-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-18 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | CS01 |
| 2018-06-12 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | CS01 |
| 2018-08-31 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES | CS01 |
| 2017-08-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKAL BONNER | PSC01 |
| 2016-05-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-24 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-05-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-05-24 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-07-14 | 28/05/16 FULL LIST | AR01 |
| 2015-06-15 | 28/05/15 FULL LIST | AR01 |
| 2015-06-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 28/05/14 FULL LIST | AR01 |
| 2014-05-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-03 | 28/05/13 FULL LIST | AR01 |
| 2013-10-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | 28/05/12 FULL LIST | AR01 |
| 2012-04-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 28/05/11 FULL LIST | AR01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAL BONNER / 28/05/2010 | CH01 |
| 2010-07-14 | 28/05/10 FULL LIST | AR01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BONNER / 28/05/2010 | CH01 |
| 2010-06-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-13 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-05 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-11-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-30 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-25 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-29 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM:39 KING STREETLUTONBEDFORDSHIRE LU1 2DW | 287 |
| 2004-06-30 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2004-06-30 | DIRECTOR RESIGNED | 288b |
| 2004-06-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-30 | SECRETARY RESIGNED | 288b |
| 2004-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-11 | COMPANY NAME CHANGEDCAPABLE COMPUTING SERVICES LIMITEDCERTIFICATE ISSUED ON 11/06/04 | CERTNM |
| 2004-07-14 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-08 13:00:30