BONEH LIMITED
| Status | ACTIVE |
| Company No. | 02197441 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 1987 |
| Age | 36 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BONEH LIMITED is an active private limited company with number 02197441. It was incorporated 36 years, 5 months, 22 days ago, on 23 November 1987. The company address is 5 North End Road 5 North End Road, London, NW11 7RJ.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Accounts with accounts type total exemption full
Date: 19 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change account reference date company previous shortened
Date: 23 Feb 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-30
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Appoint person director company with name date
Date: 29 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-25
Officer name: Mrs Marilyn Avril Wiesenfeld
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raphael Wiesenfeld
Termination date: 2022-04-25
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-25
Officer name: Jeffrey Finiasz
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Esther Finiasz
Termination date: 2022-04-25
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Esther Chontow
Termination date: 2022-04-25
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Esther Wiesenfeld
Change date: 2021-02-16
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-10
Officer name: Mrs Esther Wiesenfeld
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous extended
Date: 23 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-15
New date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2018
Action Date: 15 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-15
Documents
Confirmation statement with no updates
Date: 27 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2017
Action Date: 15 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-15
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Avril Wiesenfeld
Termination date: 2016-10-07
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 03 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-03
Officer name: Naomi Wiesenfeld
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 03 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Wiesenfeld
Termination date: 2016-04-03
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2016
Action Date: 15 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-15
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2015
Action Date: 15 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-15
Documents
Appoint person director company with name date
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-30
Officer name: Mr Raphael Wiesenfeld
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2014
Action Date: 15 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-15
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2013
Action Date: 15 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-15
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Miss Esther Finiasz
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Miss Esther Finiasz
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 03 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Esther Wiesenfeld
Change date: 2011-01-03
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 17 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-17
Officer name: Mrs Naomi Wiesenfeld
Documents
Appoint person director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Naomi Wiesenfeld
Documents
Appoint person director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Finiasz
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2012
Action Date: 15 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-15
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2011
Action Date: 15 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-15
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2010
Action Date: 15 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-15
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph Wiesenfeld
Change date: 2009-10-15
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-15
Officer name: Marilyn Wiesenfeld
Documents
Appoint person director company with name
Date: 31 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Esther Wiesenfeld
Documents
Legacy
Date: 30 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2008
Action Date: 15 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-15
Documents
Legacy
Date: 11 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/07; full list of members
Documents
Legacy
Date: 21 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 May 2007
Action Date: 15 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-15
Documents
Legacy
Date: 14 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/05; full list of members
Documents
Legacy
Date: 13 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2006
Action Date: 15 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-15
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2005
Action Date: 15 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-15
Documents
Legacy
Date: 12 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2004
Action Date: 15 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-15
Documents
Legacy
Date: 05 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2003
Action Date: 15 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-15
Documents
Legacy
Date: 24 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/02; full list of members
Documents
Legacy
Date: 02 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/01; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2002
Action Date: 15 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-15
Documents
Accounts with accounts type small
Date: 14 Mar 2001
Action Date: 15 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-15
Documents
Legacy
Date: 08 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/00; full list of members
Documents
Accounts with accounts type small
Date: 15 Mar 2000
Action Date: 15 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-15
Documents
Legacy
Date: 08 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/99; full list of members
Documents
Accounts with accounts type small
Date: 17 Mar 1999
Action Date: 15 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-15
Documents
Legacy
Date: 26 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/98; full list of members
Documents
Legacy
Date: 10 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/97; no change of members
Documents
Accounts with accounts type small
Date: 13 Mar 1998
Action Date: 15 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-15
Documents
Accounts with accounts type small
Date: 14 Mar 1997
Action Date: 15 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-15
Documents
Legacy
Date: 11 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/96; no change of members
Documents
Accounts with accounts type small
Date: 19 Mar 1996
Action Date: 15 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-15
Documents
Legacy
Date: 04 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/95; full list of members
Documents
Accounts with accounts type small
Date: 13 Mar 1995
Action Date: 15 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-15
Documents
Legacy
Date: 26 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/94; no change of members
Documents
Legacy
Date: 18 Jan 1994
Category: Address
Type: 287
Description: Registered office changed on 18/01/94 from: 282 finchley road london NW3 7AD
Documents
Accounts with accounts type full
Date: 07 Dec 1993
Action Date: 15 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-15
Documents
Legacy
Date: 15 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/93; no change of members
Documents
Accounts with accounts type small
Date: 05 Mar 1993
Action Date: 15 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-15
Documents
Legacy
Date: 21 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/92; full list of members
Documents
Accounts with accounts type full
Date: 09 Apr 1992
Action Date: 15 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-15
Documents
Accounts with accounts type full
Date: 09 Apr 1992
Action Date: 15 May 1990
Category: Accounts
Type: AA
Made up date: 1990-05-15
Documents
Legacy
Date: 03 Mar 1992
Category: Annual-return
Type: 363b
Description: Return made up to 16/10/91; no change of members
Documents
Legacy
Date: 04 Jul 1991
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/90; no change of members
Documents
Accounts with accounts type full
Date: 11 Dec 1989
Action Date: 15 May 1989
Category: Accounts
Type: AA
Made up date: 1989-05-15
Documents
Legacy
Date: 30 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 16/10/89; full list of members
Documents
Legacy
Date: 30 Nov 1989
Category: Capital
Type: 88(2)R
Description: Ad 23/03/88--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 16 May 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 15/05
Documents
Legacy
Date: 02 Dec 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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