BONOSCRIPT LIMITED

Company Documents

DateDescription
26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/2030 January 2020 APPLICATION FOR STRIKING-OFF

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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09/04/159 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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26/03/1426 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAR SECURITIES LIMITED / 24/04/2013

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26/03/1426 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL PIGNATELLI

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB

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09/04/139 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/04/1210 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/10/1114 October 2011 DIRECTOR APPOINTED MR ANDREW WALLACE

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14/10/1114 October 2011 DIRECTOR APPOINTED MR SIMON SCOTT RAE

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14/10/1114 October 2011 DIRECTOR APPOINTED MR PAUL FRANCIS PIGNATELLI

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14/04/1114 April 2011 22/03/11 NO CHANGES

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/04/1023 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA PIPER UK NOMINEES LIMITED / 22/03/2010

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23/04/1023 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAR SECURITIES LIMITED / 22/03/2010

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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15/04/0815 April 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/03/0628 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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23/03/0423 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/03/0318 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 EXEMPTION FROM APPOINTING AUDITORS 31/01/01

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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19/09/0019 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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21/05/9921 May 1999 EXEMPTION FROM APPOINTING AUDITORS 01/02/99

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26/03/9926 March 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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20/01/9920 January 1999 EXEMPTION FROM APPOINTING AUDITORS 01/02/96

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05/05/985 May 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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17/03/9717 March 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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12/03/9612 March 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 EXEMPTION FROM APPOINTING AUDITORS 01/02/96

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21/02/9621 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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23/03/9523 March 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/01/958 January 1995 S252 DISP LAYING ACC 23/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/03/9428 March 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 ALTER MEM AND ARTS 16/12/93

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24/01/9424 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9424 January 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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24/01/9424 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9424 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9326 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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