About

Registered Number: 04261091
Date of Incorporation: 30/07/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 325 Wingletye Lane, Hornchurch, Essex, RM11 3BU

 

Bonians Ltd was founded on 30 July 2001 and has its registered office in Essex. There are 3 directors listed for this company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANGE, Ian James 30 July 2001 - 1
STAFFORD, John Bernard 30 July 2001 30 September 2004 1
STAFFORD, Jonathon Bradley 30 July 2001 30 September 2004 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 10 August 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH03 - Change of particulars for secretary 19 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 09 August 2011
AP01 - Appointment of director 08 August 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 06 August 2008
353 - Register of members 05 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 August 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 02 May 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 22 August 2006
363s - Annual Return 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
395 - Particulars of a mortgage or charge 05 April 2005
225 - Change of Accounting Reference Date 18 February 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 18 August 2002
225 - Change of Accounting Reference Date 17 July 2002
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
NEWINC - New incorporation documents 30 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.