BONAWAY LIMITED
Company is dissolved
General Information
NAME
BONAWAY LIMITED
COMPANY NUMBER
03149081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/01/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP1 2SB
Alexandra House St Johns Street
Salisbury
Wiltshire
SP1 2SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 16/08/2024 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 01/08/2024 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
Credit Risk Overview
Want to learn more about BONAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 444 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 219 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 215 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 16/08/2024 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 01/08/2024 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 30/05/2024 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 30/05/2024 | New Board Member ADL TWO LIMITED (907994698) Appointed |
| 04/04/2024 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 07/03/2024 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 07/03/2024 | New Board Member ADL TWO LIMITED (907994698) Appointed |
| 07/03/2024 | New Board Member ADL ONE LIMITED (908101622) Appointed |
| 23/11/2023 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 23/11/2023 | New Board Member ADL ONE LIMITED (908101622) Appointed |
| 23/11/2023 | New Board Member ADL TWO LIMITED (907994698) Appointed |
| 09/11/2023 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 09/11/2023 | New Board Member ADL TWO LIMITED (907994698) Appointed |
| 09/11/2023 | New Board Member ADL ONE LIMITED (908101622) Appointed |
| 22/06/2023 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 22/06/2023 | New Board Member ADL TWO LIMITED (907994698) Appointed |
| 22/06/2023 | New Board Member ADL ONE LIMITED (908101622) Appointed |
| 08/06/2023 | New Board Member ADL ONE LIMITED (908101622) Appointed |
| 08/06/2023 | New Board Member ADL TWO LIMITED (907994698) Appointed |
| 08/06/2023 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 06/04/2023 | New Company Secretary FIDSEC LIMITED (906091459) Appointed |
| 06/04/2023 | New Board Member ADL TWO LIMITED (907994698) Appointed |
| 06/04/2023 | New Board Member ADL ONE LIMITED (908101622) Appointed |
| 22/06/2018 | Martyn Eric Russell (907248274) has left the board |
| 22/06/2018 | New Board Member Marcel Robert Cariou (919835237) Appointed |
| 19/05/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 26/09/2012 | Change in Reg. Office |
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