Founded in 2012, Bonnie 1 Ltd have registered office in Epsom, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINDLEY, Caroline Jane Spence | 13 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
SH08 - Notice of name or other designation of class of shares | 23 July 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 24 February 2020 | |
SH01 - Return of Allotment of shares | 13 February 2020 | |
SH01 - Return of Allotment of shares | 13 February 2020 | |
AA - Annual Accounts | 02 January 2020 | |
AD01 - Change of registered office address | 03 December 2019 | |
CS01 - N/A | 09 October 2019 | |
CH03 - Change of particulars for secretary | 19 August 2019 | |
CH01 - Change of particulars for director | 19 August 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 23 November 2016 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 18 September 2015 | |
CH01 - Change of particulars for director | 18 September 2015 | |
AD01 - Change of registered office address | 28 August 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 24 September 2014 | |
AP03 - Appointment of secretary | 13 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AA01 - Change of accounting reference date | 20 December 2013 | |
AR01 - Annual Return | 26 September 2013 | |
NEWINC - New incorporation documents | 17 September 2012 |