Name: |
BONEHAM & TURNER LIMITED
BONEHAM & TURNER LTD |
Address: | BONEHAM & TURNER LTD, ODDICROFT LANE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 5FS |
Incorporation Date: | 1918-08-23 |
date | name | form type |
2019-10-09 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | CS01 |
2019-04-23 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2018-04-05 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2018-10-09 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | CS01 |
2017-10-10 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | CS01 |
2017-04-06 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-06-02 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONEHAM | TM01 |
2016-09-27 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | CS01 |
2016-04-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-04-14 | DIRECTOR APPOINTED MR PETER GORDON BONEHAM | AP01 |
2015-04-14 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONEHAM | TM01 |
2015-04-16 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-10-01 | 26/09/15 FULL LIST | AR01 |
2015-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BONEHAM / 01/10/2015 | CH01 |
2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-10-06 | 26/09/14 FULL LIST | AR01 |
2014-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC BONEHAM / 01/01/2014 | CH01 |
2013-05-03 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-09-26 | 26/09/13 FULL LIST | AR01 |
2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BONEHAM / 26/09/2013 | CH01 |
2013-07-04 | REGISTRATION OF A CHARGE / CHARGE CODE 001512760005 | MR01 |
2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC BONEHAM / 26/09/2013 | CH01 |
2012-09-26 | 26/09/12 FULL LIST | AR01 |
2012-09-26 | SECRETARY APPOINTED MR PETER BONEHAM | AP03 |
2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
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 |
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 |
2010-01-11 | 26/09/09 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 |
2009-11-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | AA |
2009-11-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-07-15 | APPOINTMENT TERMINATED SECRETARY PHILIP ELEY | 288b |
2009-11-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2009-09-22 | FIRST GAZETTE | GAZ1 |
2008-06-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | AA |
2008-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM130 NOTTINGHAM ROADMANSFIELDNG18 4AF | 287 |
2008-10-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-01-31 | £ IC 93500/7350031/12/07£ SR [email protected]=20000 | 169 |
2008-10-03 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | 363a |
2008-10-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROMBONEHAM & TURNER LTD ODDICROFT LANESUTTON-IN-ASHFIELDNOTTINGHAMSHIRENG17 5FS | 287 |
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 |
2006-09-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-10-12 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | 363a |
2006-12-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-10-24 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-09-20 | £ IC 120000/9350030/08/06£ SR [email protected]=26500 | 169 |
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 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2020-04-18 13:43:19