Established in 1959, Bonas & Company Ltd have registered office in London, it's status at Companies House is "Active". The organisation has 2 directors listed as Miller, Carol, Bragg, Marie Clare in the Companies House registry. Currently we aren't aware of the number of employees at the Bonas & Company Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Carol | 21 March 2017 | - | 1 |
| BRAGG, Marie Clare | 19 April 2010 | 21 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 10 April 2017 | |
| AP03 - Appointment of secretary | 04 April 2017 | |
| TM02 - Termination of appointment of secretary | 03 April 2017 | |
| AA - Annual Accounts | 14 February 2017 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| RP04 - N/A | 27 October 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| CH03 - Change of particulars for secretary | 20 November 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| CH03 - Change of particulars for secretary | 31 October 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| SH01 - Return of Allotment of shares | 27 January 2012 | |
| RESOLUTIONS - N/A | 12 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| TM02 - Termination of appointment of secretary | 27 April 2010 | |
| AP03 - Appointment of secretary | 27 April 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363s - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363s - Annual Return | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| AA - Annual Accounts | 14 April 2007 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 June 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 June 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 May 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 May 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 24 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 May 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| 363s - Annual Return | 27 May 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 May 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 June 1996 | |
| 363s - Annual Return | 28 May 1996 | |
| AA - Annual Accounts | 12 May 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 August 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 January 1995 | |
| 363s - Annual Return | 26 May 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 363s - Annual Return | 14 May 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 May 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| 363s - Annual Return | 18 May 1992 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 January 1992 | |
| MEM/ARTS - N/A | 15 August 1991 | |
| AA - Annual Accounts | 11 July 1991 | |
| 363a - Annual Return | 11 July 1991 | |
| 363 - Annual Return | 26 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| AA - Annual Accounts | 29 November 1988 | |
| 288 - N/A | 29 November 1988 | |
| 363 - Annual Return | 29 November 1988 | |
| AA - Annual Accounts | 09 October 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| AA - Annual Accounts | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| MISC - Miscellaneous document | 19 March 1959 | |
| NEWINC - New incorporation documents | 19 March 1959 |
