P J BONA LIMITED

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Company Documents

DateDescription
14/01/2014 January 2020 30/06/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 CURREXT FROM 31/12/2018 TO 30/06/2019

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/08/1421 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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01/04/141 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MARY VIRGINIA BINGHAM / 02/07/2013

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MARY VIRGINIA BINGHAM / 28/08/2012

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28/08/1228 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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25/08/1125 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BONA / 10/04/2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 79 THE MOUNT SHREWSBURY SY3 8PL

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/08/1016 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY BINGHAM / 07/08/2009

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15/09/0915 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNY BONA

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02/02/092 February 2009 SECRETARY APPOINTED MARY VIRGINIA BINGHAM

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29/12/0829 December 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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15/09/0815 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08

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30/08/0730 August 2007 DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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