CompaniesInTheUK

BONAVENTURA SALES UK LIMITED

Company number 04681207 ·

Active

92 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
24 Feb 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 4 pages View document
25 Apr 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Cessation of Bonaventura Sales Denmark a/S as a person with significant control on 2024-10-08 · 1 page View document
18 Nov 2024 Notification of Bonaventura Nordic As as a person with significant control on 2024-10-08 · 2 pages View document
25 Jul 2024 Registered office address changed from Unit 2 Cossall Industrial Estate Soloman Road Ilkeston DE7 5UA England to Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5BP on 2024-07-25 · 1 page View document
29 May 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
11 Jul 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Oct 2022 Notification of Bonaventura Sales Denmark a/S as a person with significant control on 2021-02-01 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
22 Feb 2022 Cessation of Bonaventura Sales Danmark a/S as a person with significant control on 2022-02-22 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Satisfaction of charge 3 in full · 4 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-08 with updates · 4 pages View document
1 Jul 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
28 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
16 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Mar 2017 AUDITOR'S RESIGNATION View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
23 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
15 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JENS JOSEFSEN View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG9 6DZ View document
16 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
18 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
30 Sep 2014 PREVEXT FROM 31/12/2013 TO 05/01/2014 View document
8 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JENS RASMUSSEN View document
7 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
9 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER RASMUSSEN / 02/10/2012 View document
3 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
3 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER RASMUSSEN / 01/10/2009 View document
28 Sep 2012 DIRECTOR APPOINTED MR HENRIK BROKSOE THULESEN View document
28 Sep 2012 DIRECTOR APPOINTED MR JENS JOSEFSEN View document
14 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ELZBIETA RASMUSSEN View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ELZBIETA RASMUSSEN View document
14 Sep 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jul 2010 SECRETARY APPOINTED MRS ELZBIETA RASMUSSEN View document
24 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN RASMUSSEN View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELZBIETA IZABELA RASMUSSEN / 27/02/2010 View document
19 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS PETER RASMUSSEN / 27/02/2010 View document
25 Feb 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 129 MIDDLETON BOULEVARD NOTTINGHAM NG8 1FW UNITED KINGDOM View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
10 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Mar 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 129 MIDDLETON BOULEVARD WOLLATON PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 1FW View document
10 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
7 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Oct 2008 DIRECTOR APPOINTED JENS PETER RASMUSSEN View document
29 Feb 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Nov 2007 NEW SECRETARY APPOINTED View document
4 Nov 2007 NEW DIRECTOR APPOINTED View document
4 Nov 2007 SECRETARY RESIGNED View document
4 Nov 2007 DIRECTOR RESIGNED View document
13 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
3 Dec 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 4 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT View document
18 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document