BON REFERENCE LIMITED
Company number SC168674 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Micro company accounts made up to 2026-04-05 · 1 page | View document |
| 16 Jan 2026 | Micro company accounts made up to 2025-04-05 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 6 Jun 2024 | Micro company accounts made up to 2024-04-05 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 14 Sep 2023 | Micro company accounts made up to 2023-04-05 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 17 May 2022 | Micro company accounts made up to 2022-04-05 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 2 Jul 2021 | Micro company accounts made up to 2021-04-05 · 1 page | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 12 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 16 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 26 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 | View document |
| 25 Jul 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC | View document |
| 25 Jul 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC | View document |
| 14 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 07/07/2017 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED JANETTE PATRICIA GRAHAM | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 27 Jul 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 | View document |
| 13 May 2016 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 | View document |
| 1 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 | View document |
| 1 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 3 Jun 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MISS SAMANTHA JAYNE PLATT | View document |
| 1 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 6 Jun 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 01/10/2010 | View document |
| 24 Aug 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGIT SCOTT / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RACHEL HARRIS / 01/10/2009 | View document |
| 12 Jan 2010 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 22 Jun 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED,BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 22 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | SECRETARY RESIGNED | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | S252 DISP LAYING ACC 01/10/97 | View document |
| 6 Nov 1997 | S366A DISP HOLDING AGM 01/10/97 | View document |
| 6 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 | View document |
| 18 Sep 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: FIRST SCOTTISH FORMATION SERVICE BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 14 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | View document |
| 1 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |