About

Registered Number: 01854711
Date of Incorporation: 11/10/1984 (40 years and 5 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Herts, EN8 9BH

 

Bonale Construction Ltd was founded on 11 October 1984, it's status in the Companies House registry is set to "Active". The companies directors are Bongiorno, Calogero, Stumpo, Saverio Alessandro, Ward, Roy Alan Franstone.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONGIORNO, Calogero N/A - 1
STUMPO, Saverio Alessandro N/A - 1
WARD, Roy Alan Franstone 10 November 1999 02 August 2000 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 August 2013
AD01 - Change of registered office address 15 August 2013
CH01 - Change of particulars for director 15 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 17 October 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 08 September 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 25 August 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 11 September 2003
RESOLUTIONS - N/A 04 December 2002
AA - Annual Accounts 04 December 2002
363s - Annual Return 06 September 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 07 August 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 14 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 06 July 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 07 August 1997
288c - Notice of change of directors or secretaries or in their particulars 19 November 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 11 August 1995
395 - Particulars of a mortgage or charge 02 May 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 18 August 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 23 September 1992
287 - Change in situation or address of Registered Office 21 September 1992
AA - Annual Accounts 08 September 1991
AA - Annual Accounts 08 September 1991
363b - Annual Return 14 August 1991
363 - Annual Return 14 September 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 08 December 1989
363 - Annual Return 05 April 1989
363 - Annual Return 05 April 1989
363 - Annual Return 05 April 1989
287 - Change in situation or address of Registered Office 05 April 1989
AA - Annual Accounts 22 March 1989
AA - Annual Accounts 22 March 1989
AA - Annual Accounts 22 March 1989
AC42 - N/A 27 October 1988
287 - Change in situation or address of Registered Office 10 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.