BONNERDALE LIMITED

St Andrews House 11 Dalton Court St Andrews House 11 Dalton Court, Darwen, BB3 0DG, Lancashire
StatusACTIVE
Company No.03722918
CategoryPrivate Limited Company
Incorporated01 Mar 1999
Age25 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

BONNERDALE LIMITED is an active private limited company with number 03722918. It was incorporated 25 years, 3 months, 15 days ago, on 01 March 1999. The company address is St Andrews House 11 Dalton Court St Andrews House 11 Dalton Court, Darwen, BB3 0DG, Lancashire.



Company Fillings

Confirmation statement with no updates

Date: 06 Mar 2024

Action Date: 01 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-01

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Accounts with accounts type micro entity

Date: 23 Jun 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 17 Mar 2023

Action Date: 01 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-01

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Accounts with accounts type micro entity

Date: 30 Jun 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 03 Mar 2022

Action Date: 01 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-01

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Accounts with accounts type micro entity

Date: 30 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 02 Mar 2021

Action Date: 01 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-01

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Accounts with accounts type micro entity

Date: 30 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 02 Mar 2020

Action Date: 01 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-01

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Accounts with accounts type micro entity

Date: 29 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 01 Mar 2019

Action Date: 01 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-01

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Confirmation statement with no updates

Date: 03 Apr 2018

Action Date: 01 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-01

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Accounts with accounts type micro entity

Date: 27 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 04 Apr 2017

Action Date: 01 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-01

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Accounts with accounts type total exemption small

Date: 31 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Accounts with accounts type total exemption small

Date: 23 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 11 Mar 2016

Action Date: 01 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-01

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Accounts with accounts type total exemption small

Date: 31 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 02 Mar 2015

Action Date: 01 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-01

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Accounts with accounts type total exemption small

Date: 26 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 24 Mar 2014

Action Date: 01 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-01

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Accounts with accounts type total exemption small

Date: 28 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 11 Mar 2013

Action Date: 01 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-01

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Accounts with accounts type total exemption small

Date: 29 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 07 Mar 2012

Action Date: 01 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-01

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Change registered office address company with date old address

Date: 05 Oct 2011

Action Date: 05 Oct 2011

Category: Address

Type: AD01

Change date: 2011-10-05

Old address: 4 Saint Andrews Place Blackburn Lancashire BB1 8AL

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Accounts with accounts type total exemption small

Date: 30 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 01 Mar 2011

Action Date: 01 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-01

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Accounts with accounts type total exemption small

Date: 29 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 23 Mar 2010

Action Date: 01 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-01

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Accounts with accounts type total exemption small

Date: 01 Jun 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 08 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jul 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 30 Apr 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / anisa patel / 15/04/2008

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Legacy

Date: 30 Apr 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / rizwan patel / 15/04/2008

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Legacy

Date: 10 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/08; full list of members

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Legacy

Date: 22 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/07; no change of members

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Accounts with accounts type total exemption small

Date: 08 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Accounts with accounts type total exemption small

Date: 25 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 07 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/06; full list of members

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Accounts amended with made up date

Date: 15 Aug 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AAMD

Made up date: 2004-06-30

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Legacy

Date: 26 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/05; full list of members

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Accounts with accounts type dormant

Date: 15 Nov 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Accounts with accounts type total exemption small

Date: 08 Jul 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 08 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/04; full list of members

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Legacy

Date: 12 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/03; full list of members

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Legacy

Date: 15 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 15/01/03 from: redrow house st david's park flintshire CH5 3RX

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Legacy

Date: 15 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 15 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type dormant

Date: 25 Sep 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 13 Sep 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 10 Aug 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jun 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 01 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/02; full list of members

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Accounts with accounts type dormant

Date: 06 Dec 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 06 Aug 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Aug 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/01; full list of members

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Legacy

Date: 20 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 19 Oct 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 26 Sep 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Sep 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 May 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/00; full list of members

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Legacy

Date: 21 Dec 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/00 to 30/06/00

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Memorandum articles

Date: 10 Apr 1999

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 03 Apr 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Apr 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 03 Apr 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Apr 1999

Category: Address

Type: 287

Description: Registered office changed on 03/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

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Resolution

Date: 03 Apr 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 01 Mar 1999

Category: Incorporation

Type: NEWINC

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