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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 April 1995 | Outstanding |
N/A |