BEN BONHAM DESIGN LTD

Company Documents

DateDescription
28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/2015 April 2020 APPLICATION FOR STRIKING-OFF

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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27/12/1827 December 2018 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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30/09/1830 September 2018 REGISTERED OFFICE CHANGED ON 30/09/2018 FROM MCA GROUP BEAUCHAMP HOUSE, 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG UNITED KINGDOM

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BONHAM / 07/08/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM CHANDOS BUSINESS CENTRE 87 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RJ

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/08/157 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BONHAM / 21/07/2014

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28/08/1428 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM CHANDOS BUSINESS CENTRE SUITE 16 87 WARWICK STREET LEAMINGTON SPA CV34 6EU ENGLAND

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O FLAT 4 HASLERS WHARF 219 OLD FORD ROAD FLAT 4 219 OLD FORD ROAD BOW LONDON E3 5NP UNITED KINGDOM

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19/08/1319 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, 516 LEXINGTON BUILDING FAIRFIELD ROAD, BOW QUARTER, LONDON, E3 2UF

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG, UNITED KINGDOM

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17/01/1117 January 2011 CURRSHO FROM 31/07/2011 TO 31/03/2011

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 17 MARL ROAD, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2GY, UNITED KINGDOM

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28/07/1028 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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