BONSER PROPERTY DEVELOPMENT LIMITED

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DateDescription
02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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11/08/1611 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/11/1124 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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17/08/1117 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/07/1111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/07/1111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/07/1111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/11/0918 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/11/0828 November 2008 RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/04/084 April 2008 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 19A FORESTER STREET NETHERFIELD NOTTINGHAM NOTTINGHAMSHIRE NG4 2LJ

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/11/0630 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 SECRETARY'S PARTICULARS CHANGED

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09/12/059 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/07/0516 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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22/11/0422 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/11/03

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0225 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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28/11/0128 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01

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12/04/0112 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/12/006 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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