BONEHAM & TURNER LIMITED


Registered number: 00151276
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Name: BONEHAM & TURNER LIMITED
BONEHAM & TURNER LTD
Address: BONEHAM & TURNER LTD, ODDICROFT LANE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 5FS
Incorporation Date: 1918-08-23

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2018-07-31 Financial report - 2018-07-31 view
2016-07-31 Financial report - 2016-07-31 view
2017-07-31 Financial report - 2017-07-31 view

Company Documents

date name form type
2019-04-23 31/07/18 TOTAL EXEMPTION FULL AA
2018-10-09 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2018-04-05 31/07/17 TOTAL EXEMPTION FULL AA
2017-06-02 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONEHAM TM01
2017-04-06 31/07/16 TOTAL EXEMPTION SMALL AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES CS01
2016-09-27 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-04-25 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-16 31/07/14 TOTAL EXEMPTION SMALL AA
2015-04-14 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONEHAM TM01
2015-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BONEHAM / 01/10/2015 CH01
2015-04-14 DIRECTOR APPOINTED MR PETER GORDON BONEHAM AP01
2015-10-01 26/09/15 FULL LIST AR01
2014-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC BONEHAM / 01/01/2014 CH01
2014-10-06 26/09/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC BONEHAM / 26/09/2013 CH01
2013-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BONEHAM / 26/09/2013 CH01
2013-05-03 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-26 26/09/13 FULL LIST AR01
2013-07-04 REGISTRATION OF A CHARGE / CHARGE CODE 001512760005 MR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-26 SECRETARY APPOINTED MR PETER BONEHAM AP03
2012-09-26 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BONEHAM / 26/09/2012 CH03
2012-05-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 AAMD
2012-02-10 APPOINTMENT TERMINATED, DIRECTOR ANDREW NICKLIN TM01
2012-09-26 26/09/12 FULL LIST AR01
2011-09-28 26/09/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-10-21 26/09/10 FULL LIST AR01
2010-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2010-08-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-01-11 26/09/09 FULL LIST AR01
2009-11-21 DISS40 (DISS40(SOAD)) DISS40
2009-11-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2009-11-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2009-09-22 FIRST GAZETTE GAZ1
2009-07-15 APPOINTMENT TERMINATED SECRETARY PHILIP ELEY 288b
2008-10-03 REGISTERED OFFICE CHANGED ON 03/10/2008 FROMBONEHAM & TURNER LTD ODDICROFT LANESUTTON-IN-ASHFIELDNOTTINGHAMSHIRENG17 5FS 287
2008-10-03 LOCATION OF REGISTER OF MEMBERS 353
2008-10-03 LOCATION OF DEBENTURE REGISTER 190
2008-10-03 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-07-09 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM130 NOTTINGHAM ROADMANSFIELDNG18 4AF 287
2008-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2008-01-31 £ IC 93500/7350031/12/07£ SR [email protected]=20000 169
2007-09-26 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-11-01 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 225
2007-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-12 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2006-09-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-12 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-20 £ IC 120000/9350030/08/06£ SR [email protected]=26500 169
2006-09-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-24 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-23 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-26 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2004-10-19 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363s
2004-10-19 FULL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2019-08-07 12:50:17