About

Registered Number: 05619894
Date of Incorporation: 11/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 7 St Catherine's Parade, Fairmile, Christchurch, BH23 2LQ

 

Established in 2005, Bonafide Wines Ltd have registered office in Christchurch, it has a status of "Active". We do not know the number of employees at this business. There are 2 directors listed as Northeast, Graham, Northeast, Caroline for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTHEAST, Graham 11 November 2005 - 1
NORTHEAST, Caroline 11 November 2005 07 July 2020 1

Filing History

Document Type Date
AA - Annual Accounts 19 September 2020
TM01 - Termination of appointment of director 08 July 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 03 May 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 14 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
225 - Change of Accounting Reference Date 24 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
NEWINC - New incorporation documents 11 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.