BONI LTD

06439134
42 FIRST FLOOR MANCHESTER STREET LONDON W1U 7LW

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 3 Buy now
03 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
30 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 3 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 3 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2018 accounts Annual Accounts 2 Buy now
02 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2016 accounts Annual Accounts 3 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
20 Oct 2015 officers Change of particulars for director (Boniface Verney-Carron) 2 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Ca Solutions Ltd) 1 Buy now
21 Mar 2014 accounts Annual Accounts 3 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2013 officers Change of particulars for director (Boniface Verney-Carron) 2 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 accounts Annual Accounts 4 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
03 Dec 2010 address Move Registers To Registered Office Company 1 Buy now
12 Oct 2010 officers Change of particulars for director (Boniface Verney-Carron) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 address Move Registers To Sail Company 1 Buy now
09 Dec 2009 address Change Sail Address Company 1 Buy now
08 Dec 2009 officers Change of particulars for director (Boniface Verney-Carron) 2 Buy now
08 Dec 2009 officers Change of particulars for corporate secretary (Ca Solutions Ltd) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Boniface Verney-Carron) 3 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2009 accounts Annual Accounts 3 Buy now
11 Dec 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
10 Jul 2008 officers Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 1 Buy now
03 Mar 2008 officers Secretary appointed c a solutions logged form 1 Buy now
03 Mar 2008 officers Director appointed boniface verney-carron logged form 1 Buy now
12 Feb 2008 officers New secretary appointed 2 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: 12 - 14 claremont road surbiton surrey KT6 4QU 1 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
29 Nov 2007 officers Secretary resigned 1 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
28 Nov 2007 incorporation Incorporation Company 6 Buy now