BONCAP LIMITED

Company number 02525533 · Monitor this company

Dissolved

103 filings

Date	Filing
26 Nov 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
26 Nov 2024	Final Gazette dissolved via voluntary strike-off	View document
30 Aug 2024	Application to strike the company off the register · 1 page	View document
22 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
25 May 2024	Confirmation statement made on 2024-05-25 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
26 May 2023	Confirmation statement made on 2023-05-26 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
26 May 2020	CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 May 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
26 May 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
26 May 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES	View document
26 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
26 Jan 2017	APPOINTMENT TERMINATED, SECRETARY AGNES CARPENTER	View document
26 Jan 2017	SECRETARY APPOINTED MRS TRISHA LOUISE CARPENTER	View document
26 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES CARPENTER	View document
26 Jan 2017	DIRECTOR APPOINTED MR SCOTT MCLEOD CARPENTER	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
3 Jun 2016	31/05/16 NO MEMBER LIST	View document
3 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
4 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
4 Jun 2015	04/06/15 NO MEMBER LIST	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 Jun 2014	04/06/14 NO MEMBER LIST	View document
10 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
5 Jun 2013	04/06/13 NO MEMBER LIST	View document
13 Jun 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
4 Jun 2012	04/06/12 NO MEMBER LIST	View document
21 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
4 Jul 2011	02/07/11 NO MEMBER LIST	View document
4 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Jul 2010	02/07/10 NO MEMBER LIST	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD CARPENTER / 02/07/2010	View document
2 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
2 Jul 2010	SAIL ADDRESS CREATED	View document
17 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Jul 2009	ANNUAL RETURN MADE UP TO 26/07/09	View document
28 Jul 2008	ANNUAL RETURN MADE UP TO 26/07/08	View document
13 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Aug 2007	ANNUAL RETURN MADE UP TO 26/07/07	View document
2 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 May 2007	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 79 HIGH STREET LITTLETON PANELL DEVIZES WILTSHIRE SN10 4ES	View document
17 Aug 2006	ANNUAL RETURN MADE UP TO 26/07/06	View document
21 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Aug 2005	ANNUAL RETURN MADE UP TO 26/07/05	View document
1 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
6 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
6 Aug 2004	ANNUAL RETURN MADE UP TO 26/07/04	View document
3 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Oct 2003	NEW DIRECTOR APPOINTED	View document
3 Oct 2003	NEW SECRETARY APPOINTED	View document
3 Oct 2003	REGISTERED OFFICE CHANGED ON 03/10/03	View document
3 Oct 2003	ANNUAL RETURN MADE UP TO 26/07/03	View document
3 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
5 Aug 2002	ANNUAL RETURN MADE UP TO 26/07/02	View document
31 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
9 Aug 2001	ANNUAL RETURN MADE UP TO 26/07/01	View document
1 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
13 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
2 Aug 2000	ANNUAL RETURN MADE UP TO 26/07/00	View document
11 Aug 1999	ANNUAL RETURN MADE UP TO 26/07/99	View document
1 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
3 Aug 1998	ANNUAL RETURN MADE UP TO 26/07/98	View document
29 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
7 Aug 1997	ANNUAL RETURN MADE UP TO 26/07/97	View document
30 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
31 Jul 1996	ANNUAL RETURN MADE UP TO 26/07/96	View document
9 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
22 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
18 Jul 1995	ANNUAL RETURN MADE UP TO 26/07/95	View document
13 Dec 1994	DIRECTOR RESIGNED	View document
13 Dec 1994	ANNUAL RETURN MADE UP TO 26/07/94	View document
21 Nov 1994	SECRETARY RESIGNED	View document
21 Nov 1994	NEW SECRETARY APPOINTED	View document
21 Nov 1994	REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 46 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5SW	View document
2 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
28 Jun 1994	NEW SECRETARY APPOINTED	View document
28 Jun 1994	NEW DIRECTOR APPOINTED	View document
12 Mar 1994	SECRETARY RESIGNED	View document
12 Mar 1994	NEW SECRETARY APPOINTED	View document
29 Jul 1993	ANNUAL RETURN MADE UP TO 26/07/93	View document
1 Apr 1993	EXEMPTION FROM APPOINTING AUDITORS 01/08/90	View document
1 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
28 Aug 1992	ANNUAL RETURN MADE UP TO 26/07/92	View document
8 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
8 Jul 1992	EXEMPTION FROM APPOINTING AUDITORS 01/08/90	View document
29 Aug 1991	REGISTERED OFFICE CHANGED ON 29/08/91	View document
29 Aug 1991	ANNUAL RETURN MADE UP TO 26/07/91	View document
10 Apr 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Jul 1990	Incorporation · 23 pages	View document
26 Jul 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jul 1990	Incorporation · 23 pages	View document