BON GROUNDWORK LIMITED

47 Windsor Drive 47 Windsor Drive, Kent, BR6 6EY
StatusACTIVE
Company No.02350844
CategoryPrivate Limited Company
Incorporated22 Feb 1989
Age35 years, 3 months, 9 days
JurisdictionEngland Wales

SUMMARY

BON GROUNDWORK LIMITED is an active private limited company with number 02350844. It was incorporated 35 years, 3 months, 9 days ago, on 22 February 1989. The company address is 47 Windsor Drive 47 Windsor Drive, Kent, BR6 6EY.



Company Fillings

Confirmation statement with no updates

Date: 22 Feb 2024

Action Date: 22 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-22

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Accounts with accounts type unaudited abridged

Date: 29 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person director company with name date

Date: 14 Apr 2023

Action Date: 06 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nicholas Louis Nagle

Appointment date: 2023-04-06

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Confirmation statement with updates

Date: 27 Mar 2023

Action Date: 22 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-22

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Accounts with accounts type unaudited abridged

Date: 07 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change to a person with significant control

Date: 06 Jun 2022

Action Date: 12 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-05-12

Psc name: Mr Nicholas Louis Nagle

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Change to a person with significant control

Date: 23 May 2022

Action Date: 09 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-05-09

Psc name: Mr Bruce Frederick Nagle

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Notification of a person with significant control

Date: 23 May 2022

Action Date: 09 May 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Nicholas Louis Nagle

Notification date: 2022-05-09

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Confirmation statement with updates

Date: 24 Mar 2022

Action Date: 22 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-22

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Accounts with accounts type total exemption full

Date: 22 Jun 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 26 Apr 2021

Action Date: 22 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-22

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Accounts with accounts type unaudited abridged

Date: 19 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Liquidation voluntary arrangement completion

Date: 15 Sep 2020

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: CVA4

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Confirmation statement with updates

Date: 25 Feb 2020

Action Date: 22 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-22

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Liquidation cva supervisors abstract of receipts payments with brought down date

Date: 20 Feb 2020

Action Date: 20 Dec 2019

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: CVA3

Brought down date: 2019-12-20

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Accounts with accounts type unaudited abridged

Date: 30 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 13 Mar 2019

Action Date: 22 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-22

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Liquidation cva supervisors abstract of receipts payments with brought down date

Date: 04 Mar 2019

Action Date: 20 Dec 2018

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: CVA3

Brought down date: 2018-12-20

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Accounts with accounts type unaudited abridged

Date: 29 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change account reference date company previous shortened

Date: 26 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-31

Made up date: 2018-04-05

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Confirmation statement with updates

Date: 14 Sep 2018

Action Date: 22 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-22

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Notification of a person with significant control

Date: 14 Sep 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Bruce Frederick Nagle

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 12 Sep 2018

Action Date: 22 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-22

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Liquidation cva supervisors abstract of receipts payments with brought down date

Date: 23 Feb 2018

Action Date: 20 Dec 2017

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: CVA3

Brought down date: 2017-12-20

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Accounts with accounts type total exemption full

Date: 09 Jan 2018

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Accounts with accounts type total exemption small

Date: 10 Jan 2017

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Liquidation voluntary arrangement meeting approving companies voluntary arrangement

Date: 04 Jan 2017

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.1

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Annual return company with made up date full list shareholders

Date: 29 Feb 2016

Action Date: 22 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-22

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Accounts with accounts type total exemption small

Date: 12 Jan 2016

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 24 Feb 2015

Action Date: 22 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-22

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Accounts with accounts type total exemption full

Date: 03 Jan 2015

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 24 Feb 2014

Action Date: 22 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-22

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Accounts with accounts type total exemption full

Date: 07 Jan 2014

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 25 Feb 2013

Action Date: 22 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-22

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Accounts with accounts type total exemption full

Date: 09 Jan 2013

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Annual return company with made up date full list shareholders

Date: 23 Feb 2012

Action Date: 22 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-22

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Accounts with accounts type total exemption full

Date: 06 Jan 2012

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 22 Feb 2011

Action Date: 22 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-22

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Accounts with accounts type total exemption full

Date: 07 Jan 2011

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 24 Feb 2010

Action Date: 22 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-22

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 22 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Bruce Nagle

Change date: 2010-02-22

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Accounts with accounts type total exemption full

Date: 06 Jan 2010

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 28 Nov 2009

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Legacy

Date: 24 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/09; full list of members

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Accounts with accounts type total exemption full

Date: 06 Jan 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 27 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/08; full list of members

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Accounts with accounts type total exemption full

Date: 29 Jan 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 11 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/07; full list of members

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Accounts with accounts type total exemption full

Date: 02 Feb 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 06 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/06; full list of members

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Accounts with accounts type total exemption full

Date: 02 Feb 2006

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 21 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/05; full list of members

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Accounts with accounts type full

Date: 03 Feb 2005

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 25 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/04; full list of members

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Accounts with accounts type full

Date: 28 Jan 2004

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 04 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/03; full list of members

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Accounts with accounts type full

Date: 05 Feb 2003

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

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Legacy

Date: 28 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/02; full list of members

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Accounts with accounts type full

Date: 02 Feb 2002

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

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Legacy

Date: 09 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/01; full list of members

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Accounts with accounts type full

Date: 15 Dec 2000

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 20 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/00; full list of members

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Accounts with accounts type full

Date: 09 Feb 2000

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 03 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/99; full list of members

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Accounts with accounts type full

Date: 01 Feb 1999

Action Date: 05 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-05

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Legacy

Date: 23 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/98; no change of members

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Accounts with accounts type full

Date: 06 Feb 1998

Action Date: 05 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-05

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Legacy

Date: 03 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/97; no change of members

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Accounts with accounts type full

Date: 03 Feb 1997

Action Date: 05 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-05

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Legacy

Date: 27 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/96; full list of members

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Accounts with accounts type full

Date: 30 Jan 1996

Action Date: 05 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-05

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Legacy

Date: 15 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/95; no change of members

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Accounts with accounts type full

Date: 06 Feb 1995

Action Date: 05 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-05

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 19 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/94; no change of members

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Accounts with accounts type full

Date: 04 Feb 1994

Action Date: 05 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-05

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Legacy

Date: 02 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/93; full list of members

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Accounts with accounts type full

Date: 09 Feb 1993

Action Date: 05 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-05

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Legacy

Date: 09 Sep 1992

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/92; no change of members

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Accounts with accounts type dormant

Date: 11 May 1992

Action Date: 05 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-05

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Legacy

Date: 17 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/91; no change of members

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Accounts with accounts type dormant

Date: 09 May 1991

Action Date: 05 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-05

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Resolution

Date: 09 May 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/90; full list of members

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Legacy

Date: 17 Aug 1989

Category: Capital

Type: 88(2)R

Description: Wd 15/08/89 ad 07/03/89--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 04 Jul 1989

Category: Accounts

Type: 224

Description: Accounting reference date notified as 05/04

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Legacy

Date: 02 Mar 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Incorporation company

Date: 22 Feb 1989

Category: Incorporation

Type: NEWINC

Documents

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