BONIFACE ENGINEERING LIMITED
Company number 02183008 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 9 Jun 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 31 Oct 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 16 Oct 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 12 Sep 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 19 Oct 2022 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 15 Oct 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MISH | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 25 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 27 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NR1 1HP | View document |
| 18 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONIFACE / 30/08/2013 | View document |
| 12 Jun 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 13 May 2013 | AUDITOR'S RESIGNATION | View document |
| 2 May 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders · 6 pages | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT MISH / 02/10/2009 | View document |
| 6 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IISLEY BADGLEY / 02/10/2009 | View document |
| 9 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | S366A DISP HOLDING AGM 24/03/99 | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 5 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | View document |
| 25 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 20 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 27 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1997 | SECRETARY RESIGNED | View document |
| 27 Jun 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 4TH FLOOR 68 PALL MALL LONDON SW1Y 5ES | View document |
| 6 May 1997 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 27 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1996 | SECRETARY RESIGNED | View document |
| 23 Apr 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: HOWLETT WAY THETFORD NORFOLK IP24 1HZ | View document |
| 20 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS | View document |
| 28 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 9 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 31 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 31 Jul 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1990 | DIRECTOR RESIGNED | View document |
| 30 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 9 Feb 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1990 | RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | SHARES AGREEMENT OTC | View document |
| 8 Jul 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 | View document |
| 7 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1988 | WD 26/05/88 AD 20/04/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 3 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1988 | COMPANY NAME CHANGED DUKERULE LIMITED CERTIFICATE ISSUED ON 02/06/88 | View document |
| 9 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 26 Jan 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 26 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1988 | ALTER MEM AND ARTS 021287 | View document |
| 23 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |