BONIFACE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 31/10/2431 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 16/10/2416 October 2024 | Full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 19/10/2219 October 2022 | Full accounts made up to 2022-03-31 |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MISH |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NR1 1HP |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BONIFACE / 30/08/2013 |
| 12/06/1312 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT MISH / 02/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IISLEY BADGLEY / 02/10/2009 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | S366A DISP HOLDING AGM 24/03/99 |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 4TH FLOOR 68 PALL MALL LONDON SW1Y 5ES |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: HOWLETT WAY THETFORD NORFOLK IP24 1HZ |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 09/02/909 February 1990 | RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | SHARES AGREEMENT OTC |
| 08/07/888 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/883 June 1988 | WD 26/05/88 AD 20/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | COMPANY NAME CHANGED DUKERULE LIMITED CERTIFICATE ISSUED ON 02/06/88 |
| 09/05/889 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 021287 |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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