BONEH LIMITED
Company number 02197441 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 6 Nov 2025 | Change of details for Mr Maurice Wiesenfeld as a person with significant control on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 6 Nov 2025 | Notification of Marilyn Avril Wiesenfeld as a person with significant control on 2025-11-06 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 May 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 23 Feb 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Apr 2022 | Appointment of Mrs Marilyn Avril Wiesenfeld as a director on 2022-04-25 · 2 pages | View document |
| 29 Apr 2022 | Termination of appointment of Raphael Wiesenfeld as a director on 2022-04-25 · 1 page | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER WIESENFELD / 16/02/2021 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Apr 2019 | DIRECTOR APPOINTED MRS ESTHER WIESENFELD | View document |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | PREVEXT FROM 15/05/2018 TO 31/05/2018 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Jan 2018 | 15/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 15 May 2017 | Annual accounts for the year ending 15 May 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 15 May 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WIESENFELD | View document |
| 15 May 2016 | Annual accounts for the year ending 15 May 2016 | View accounts |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WIESENFELD | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOMI WIESENFELD | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 15 May 2015 | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts for the year ending 15 May 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 15 May 2014 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR RAPHAEL WIESENFELD | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts for the year ending 15 May 2014 | View accounts |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 15 May 2013 | View document |
| 7 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts for the year ending 15 May 2013 | View accounts |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 15 May 2012 | View document |
| 2 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts for the year ending 15 May 2012 | View accounts |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER FINIASZ / 12/12/2009 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER FINIASZ / 12/12/2009 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR NAOMI WIESENFELD | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR JEFFREY FINIASZ | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER WIESENFELD / 03/01/2011 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI WIESENFELD / 17/04/2012 | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 15 May 2011 | View document |
| 18 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 15 May 2010 | View document |
| 30 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 15 May 2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WIESENFELD / 15/10/2009 | View document |
| 6 Jan 2010 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WIESENFELD / 15/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR APPOINTED MISS ESTHER WIESENFELD | View document |
| 30 Dec 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 15 May 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05 | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/01 | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/97 | View document |
| 14 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 282 FINCHLEY ROAD LONDON NW3 7AD | View document |
| 7 Dec 1993 | FULL ACCOUNTS MADE UP TO 15/05/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | FULL ACCOUNTS MADE UP TO 15/05/91 | View document |
| 9 Apr 1992 | FULL ACCOUNTS MADE UP TO 15/05/90 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 15/05/89 | View document |
| 30 Nov 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/05 | View document |
| 2 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |