About

Registered Number: SC168674
Date of Incorporation: 01/10/1996 (23 years and 3 months ago)
Company Status: Active
Registered Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

 

Bon Reference Ltd was founded on 01 October 1996 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 October 2019
AA - Annual Accounts 12 July 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 01 October 2018
PSC08 - N/A 26 July 2018
PSC07 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 October 2017
PSC05 - N/A 18 July 2017
TM01 - Termination of appointment of director 05 December 2016
AP01 - Appointment of director 01 December 2016
CS01 - N/A 02 November 2016
CH04 - Change of particulars for corporate secretary 27 July 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 01 April 2015
CH01 - Change of particulars for director 18 February 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 28 August 2014
CH01 - Change of particulars for director 10 October 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 07 October 2010
CH04 - Change of particulars for corporate secretary 07 October 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 09 September 2005
287 - Change in situation or address of Registered Office 08 August 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
363s - Annual Return 14 October 2003
AA - Annual Accounts 14 October 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 14 October 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 09 April 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
363s - Annual Return 26 October 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 22 February 1999
363s - Annual Return 22 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 13 November 1997
RESOLUTIONS - N/A 06 November 1997
RESOLUTIONS - N/A 06 November 1997
RESOLUTIONS - N/A 06 November 1997
287 - Change in situation or address of Registered Office 18 September 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
225 - Change of Accounting Reference Date 14 October 1996
NEWINC - New incorporation documents 01 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.