DAVID BONNETT ASSOCIATES LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Director's details changed for Struan James Anthony Cameron on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mr John Courtenay Darvill on 2024-12-20

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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22/11/2422 November 2024 Director's details changed for Mr John Courtenay Darvill on 2024-11-22

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Registration of charge 088232210001, created on 2024-03-12

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Memorandum and Articles of Association

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15/03/2415 March 2024 Change of share class name or designation

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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12/03/2412 March 2024 Notification of David Bonnett Associates (Eot) Ltd as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Cessation of David Christopher Sturges Bonnett as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Cessation of Susan Barbara Baxter as a person with significant control on 2024-03-12

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Appointment of Struan James Anthony Cameron as a director on 2022-11-01

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Director's details changed for Ms Mary Pauline Nee on 2022-12-13

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29/04/2229 April 2022 Termination of appointment of Francois Van Staden as a director on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-20 with updates

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04/11/214 November 2021 Registered office address changed from Studio One 32 Indigo Mews Carysfort Road London N16 9AE to 5th Floor 34 Threadneedle Street London EC2R 8AY on 2021-11-04

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21/06/2121 June 2021 Termination of appointment of Helen Jayne Allen as a director on 2021-06-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER STURGES BONNETT / 15/01/2015

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16/01/1516 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
32 INDIGO MEWS CARYSFORT ROAD
LONDON
N16 9AE
ENGLAND

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
5TH FLOOR
34 THREADNEEDLE STREET
LONDON
EC2R 8AY
ENGLAND

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10/02/1410 February 2014 CURRSHO FROM 31/12/2014 TO 31/03/2014

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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