- Company Overview for A G BONIFACE & SONS LIMITED (04549604)
- Filing history for A G BONIFACE & SONS LIMITED (04549604)
- People for A G BONIFACE & SONS LIMITED (04549604)
- Charges for A G BONIFACE & SONS LIMITED (04549604)
- More for A G BONIFACE & SONS LIMITED (04549604)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Apr 2016 | AP03 | Appointment of Mr Gavin Roy Boniface as a secretary on 24 March 2016 | |
| 08 Apr 2016 | TM02 | Termination of appointment of Paul Alan Boniface as a secretary on 24 March 2016 | |
| 08 Apr 2016 | AP01 | Appointment of Mr Paul Alan Boniface as a director on 24 March 2016 | |
| 01 Apr 2016 | MR01 | Registration of charge 045496040002, created on 24 March 2016 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 23 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Aug 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 05 Jul 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 11 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 05 Mar 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 19 Oct 2009 | CH01 | Director's details changed for Gavin Roy Boniface on 19 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Alan George Boniface on 19 October 2009 | |
| 20 Apr 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 10 Nov 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 10 Apr 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 19 Dec 2007 | 287 | Registered office changed on 19/12/07 from: unit 4G northway trading estate, northway lane tewkesbury gloucestershire GL20 8JH |