BONHAM PROPERTIES LIMITED
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Date | Description |
---|---|
13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-11-13 |
12/08/2512 August 2025 New | Confirmation statement made on 2025-07-08 with no updates |
13/11/2413 November 2024 | Annual accounts for year ending 13 Nov 2024 |
23/09/2423 September 2024 | Change of details for Mr William Larkin as a person with significant control on 2024-09-23 |
20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-11-13 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
13/11/2313 November 2023 | Annual accounts for year ending 13 Nov 2023 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
12/06/2312 June 2023 | Registered office address changed from Ground Floor, Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2023-06-12 |
16/01/2316 January 2023 | Total exemption full accounts made up to 2022-11-13 |
13/11/2213 November 2022 | Annual accounts for year ending 13 Nov 2022 |
10/11/2210 November 2022 | Registered office address changed from 35 Lambourne Road Chigwell Essex IG7 6EZ to Ground Floor, Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-11-10 |
27/04/2227 April 2022 | Total exemption full accounts made up to 2021-11-13 |
13/11/2113 November 2021 | Annual accounts for year ending 13 Nov 2021 |
13/11/2013 November 2020 | Annual accounts for year ending 13 Nov 2020 |
17/07/2017 July 2020 | 13/11/19 TOTAL EXEMPTION FULL |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
13/11/1913 November 2019 | Annual accounts for year ending 13 Nov 2019 |
10/07/1910 July 2019 | 13/11/18 TOTAL EXEMPTION FULL |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
13/11/1813 November 2018 | Annual accounts for year ending 13 Nov 2018 |
03/08/183 August 2018 | 13/11/17 TOTAL EXEMPTION FULL |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
13/11/1713 November 2017 | Annual accounts for year ending 13 Nov 2017 |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
18/07/1718 July 2017 | Annual accounts small company total exemption made up to 13 November 2016 |
13/11/1613 November 2016 | Annual accounts for year ending 13 Nov 2016 |
30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
17/06/1617 June 2016 | Annual accounts small company total exemption made up to 13 November 2015 |
13/11/1513 November 2015 | Annual accounts for year ending 13 Nov 2015 |
09/08/159 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
17/07/1517 July 2015 | Annual accounts small company total exemption made up to 13 November 2014 |
13/11/1413 November 2014 | Annual accounts for year ending 13 Nov 2014 |
31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
17/07/1417 July 2014 | Annual accounts small company total exemption made up to 13 November 2013 |
13/11/1313 November 2013 | Annual accounts for year ending 13 Nov 2013 |
01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
11/07/1311 July 2013 | Annual accounts small company total exemption made up to 13 November 2012 |
13/11/1213 November 2012 | Annual accounts for year ending 13 Nov 2012 |
23/08/1223 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
26/07/1226 July 2012 | Annual accounts small company total exemption made up to 13 November 2011 |
25/09/1125 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
16/08/1116 August 2011 | Annual accounts small company total exemption made up to 13 November 2010 |
21/09/1021 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LARKIN / 27/07/2010 |
30/07/1030 July 2010 | Annual accounts small company total exemption made up to 13 November 2009 |
03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | Annual accounts small company total exemption made up to 13 November 2008 |
06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LARKIN / 06/08/2008 |
06/08/086 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/07 |
23/10/0723 October 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/06 |
08/11/068 November 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/05 |
20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/04 |
08/09/058 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/03 |
23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/02 |
26/07/0426 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/11/01 |
02/08/022 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/11/00 |
25/09/0125 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
05/09/005 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 13/11/99 |
26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 13/11/98 |
20/08/9920 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 13/11/97 |
12/08/9812 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 13/11/96 |
26/08/9726 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 13/11/95 |
24/09/9624 September 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
02/08/952 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 13/11/94 |
09/05/959 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 13/11 |
18/10/9418 October 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: UNIT 6A THE CROMWELL CENTRE THAMES ROAD BARKING ESSEX IG11 0ND |
17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
27/07/9327 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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