Having been setup in 2002, Bonomi (UK) Ltd are based in Nuneaton, Warwickshire, it's status is listed as "Active". The current directors of this business are listed as Bonomi, Aldo, Farnham, Adrian Charles, Hill, Jason Leonard, Clear, Gillian Mary in the Companies House registry. We do not know the number of employees at Bonomi (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONOMI, Aldo | 10 December 2002 | - | 1 |
| FARNHAM, Adrian Charles | 14 March 2019 | - | 1 |
| HILL, Jason Leonard | 05 December 2002 | - | 1 |
| CLEAR, Gillian Mary | 13 November 2002 | 05 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| RESOLUTIONS - N/A | 29 November 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 14 April 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| SA - Shares agreement | 22 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2003 | |
| SA - Shares agreement | 22 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 225 - Change of Accounting Reference Date | 28 September 2003 | |
| 225 - Change of Accounting Reference Date | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
| CERTNM - Change of name certificate | 06 January 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| 225 - Change of Accounting Reference Date | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| CERTNM - Change of name certificate | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| NEWINC - New incorporation documents | 11 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2002 | Outstanding |
N/A |
