About

Registered Number: 04232037
Date of Incorporation: 11/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS,

 

Based in Winchester in Hampshire, Bonushouse Ltd was established in 2001. We don't currently know the number of employees at this company. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Roy Edward William 25 June 2001 11 August 2018 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 25 June 2019
TM01 - Termination of appointment of director 25 June 2019
AD01 - Change of registered office address 22 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 20 June 2018
CH01 - Change of particulars for director 12 June 2018
CH01 - Change of particulars for director 12 June 2018
CH03 - Change of particulars for secretary 12 June 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 06 November 2015
MR01 - N/A 05 November 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 31 August 2014
MR01 - N/A 07 August 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 27 September 2013
AD01 - Change of registered office address 11 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 21 October 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 07 July 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 09 July 2002
395 - Particulars of a mortgage or charge 27 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
225 - Change of Accounting Reference Date 20 July 2001
RESOLUTIONS - N/A 07 July 2001
RESOLUTIONS - N/A 07 July 2001
RESOLUTIONS - N/A 07 July 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
287 - Change in situation or address of Registered Office 07 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
NEWINC - New incorporation documents 11 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2015 Outstanding

N/A

A registered charge 04 August 2014 Outstanding

N/A

Mortgage deed 29 June 2011 Outstanding

N/A

Mortgage 29 June 2011 Outstanding

N/A

Legal charge 19 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.