BONAR SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD |
| 06/10/146 October 2014 | DIRECTOR APPOINTED WALLACE BRETT SIMPSON |
| 08/08/148 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 08/08/148 August 2014 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 07/08/137 August 2013 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF:SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/08/114 August 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF:SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 04/08/114 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM HAMMONDS REF SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON |
| 18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED STEPHEN PAUL GOOD |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED SIMON JOHN DRAY |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 18/03/0918 March 2009 | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LOW & BONAR PLC 50 SEYMOUR STREET LONDON W1H 7JG |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: LOW AND BONAR PLC 3RD FLOOR MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: C/O LOW & BONAR PLC 4TH FLOOR 12 BERKELEY STREET LONDON W1J 8DT |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/01 |
| 30/04/0230 April 2002 | ﾽ IC 2571520/16 28/03/02 ﾽ SR 2571504@1=2571504 |
| 19/04/0219 April 2002 | ﾽ IC 141980/16 28/03/02 ﾽ SR 141964@1=141964 |
| 17/04/0217 April 2002 | ﾽ NC 1000000/4000000 25/03/02 |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/10/012 October 2001 | S366A DISP HOLDING AGM 26/09/01 |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/00 |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 12 BERKELEY STREET LONDON W1X 5AD |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CROWN POINT HUNSLET ROAD LEEDS LS10 1AR |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 29/11/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: NEW BRIDGE MILLS DUMERS LANE BURY LANCS BL9 9PF |
| 30/03/9530 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 03/12/94 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 27/11/93 |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 28/11/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 01/12/90 |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: WHITECLIFF HOUSE 852 BRIGHTON ROAD PURLEY SURREY CR2 2UY |
| 14/06/9014 June 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 02/12/89 |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 03/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | COMPANY NAME CHANGED BONAR AUGUST SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/11/88 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: JENNER ROAD CRAWLEY WEST SUSSEX RH1026A |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8825 November 1988 | ALTER MEM AND ARTS 300988 |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 28/11/87 |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 29/11/86 |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 20/05/8720 May 1987 | 24/04/87 AMEND |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: BRENTFORD WORKS MANOR ROYAL WEST SUSSEX R10 2QF |
| 02/02/872 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 23/10/8523 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/85 |
| 01/10/851 October 1985 | CERTIFICATE OF INCORPORATION |
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