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- OLIVER BONAS LIMITED
OLIVER BONAS LIMITED
Active - Accounts Filed
General Information
NAME
OLIVER BONAS LIMITED
COMPANY NUMBER
03799350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
01/07/1999
(24 years and 9 months old)
WEBSITE
www.oliverbonas.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/1999
26/08/1999
SPEED 7804 LIMITED
Previous Names
01/07/1999 26/08/1999 SPEED 7804 LIMITED
SURREY
KT9 1TQ
Telephone: 02089740110
TPS: No
Devonshire Row
London
EC2M 4RH
Unit F
Davis Road Industrial Park
Davis Road
Chessington, Surrey
KT9 1TQ
Telephone: 80592414
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 |
---|---|---|---|
22/09/2023 | Annual Accounts. (AA) |
|
accounts |
03/07/2023 | Confirmation Statement (CS01) |
|
other |
05/05/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OLIVER BONAS 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 OLIVER BONAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVER BONAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/08/1999 - Present (24 years and 8 months) Born in May 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Timothy Richard Naunton Hollidge Director: 06/09/1999 - Present (24 years and 7 months) Secretary: 06/09/1999 - Present (24 years and 7 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
01/07/1999 - Present (24 years and 9 months) 01/07/1999 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1119 Past: 150949 |
View Report |
01/07/1999 - Present (24 years and 9 months) 01/07/1999 - Present (24 years and 9 months) 01/07/1999 - Present (24 years and 9 months) 01/07/1999 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1142 Past: 435365 |
View Report |
12/08/1999 - 06/09/1999 (0 months) Born in Jan 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/09/2023 | Annual Accounts. (AA) |
|
accounts |
03/07/2023 | Confirmation Statement (CS01) |
|
other |
05/05/2023 | Change of director’s details (CH01) |
|
officers |
05/05/2023 | Change of director’s details (CH01) |
|
officers |
14/09/2022 | Annual Accounts. (AA) |
|
accounts |
01/07/2022 | Confirmation Statement (CS01) |
|
other |
21/09/2021 | Annual Accounts. (AA) |
|
accounts |
14/07/2021 | Confirmation Statement (CS01) |
|
other |
04/01/2021 | Annual Accounts. (AA) |
|
accounts |
01/07/2020 | Confirmation Statement (CS01) |
|
other |
02/01/2020 | Registration of a Charge (MR01) |
|
mortgages |
12/07/2019 | Confirmation Statement (CS01) |
|
other |
03/07/2019 | Annual Accounts. (AA) |
|
accounts |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/11/2018 | Registration of a Charge (MR01) |
|
mortgages |
23/10/2018 | Annual Accounts. (AA) |
|
accounts |
05/07/2018 | Confirmation Statement (CS01) |
|
other |
02/10/2017 | Annual Accounts. (AA) |
|
accounts |
10/07/2017 | Confirmation Statement (CS01) |
|
other |
09/10/2016 | Annual Accounts. (AA) |
|
accounts |
09/08/2016 | Change of director’s details (CH01) |
|
officers |
09/08/2016 | Confirmation Statement (CS01) |
|
other |
21/01/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/09/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/07/2015 | Annual Return (AR01) |
|
returns |
11/06/2015 | Annual Accounts. (AA) |
|
accounts |
17/09/2014 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/09/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/09/2014 | No description (RESOLUTIONS) |
|
other |
05/09/2014 | Annual Accounts. (AA) |
|
accounts |
14/07/2014 | Annual Return (AR01) |
|
returns |
14/08/2013 | Change of director’s details (CH01) |
|
officers |
14/08/2013 | Annual Return (AR01) |
|
returns |
18/07/2013 | Annual Accounts. (AA) |
|
accounts |
04/09/2012 | Annual Accounts. (AA) |
|
accounts |
11/07/2012 | Annual Return (AR01) |
|
returns |
15/06/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/10/2011 | Annual Accounts. (AA) |
|
accounts |
15/07/2011 | Annual Return (AR01) |
|
returns |
19/05/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
06/07/2010 | Change of secretary’s details (CH03) |
|
officers |
06/07/2010 | Change of director’s details (CH01) |
|
officers |
06/07/2010 | Change of director’s details (CH01) |
|
officers |
06/07/2010 | Annual Return (AR01) |
|
returns |
06/07/2010 | Change of director’s details (CH01) |
|
officers |
25/05/2010 | Annual Accounts. (AA) |
|
accounts |
02/11/2009 | Annual Accounts. (AA) |
|
accounts |
10/07/2009 | Annual Return. (363A) |
|
returns |
01/11/2008 | Annual Accounts. (AA) |
|
accounts |
10/07/2008 | Annual Return. (363A) |
|
returns |
24/10/2007 | Annual Accounts. (AA) |
|
accounts |
23/10/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/07/2007 | Annual Return. (363A) |
|
returns |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
08/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
11/07/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/07/2006 | Annual Return. (363A) |
|
returns |
17/03/2006 | Annual Return. (363A) |
|
returns |
08/11/2005 | Annual Accounts. (AA) |
|
accounts |
14/06/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/11/2004 | Annual Accounts. (AA) |
|
accounts |
09/07/2004 | Annual Return. (363S) |
|
returns |
04/11/2003 | Annual Accounts. (AA) |
|
accounts |
09/07/2003 | Annual Return. (363S) |
|
returns |
21/10/2002 | Annual Accounts. (AA) |
|
accounts |
17/07/2002 | Annual Return. (363S) |
|
returns |
10/07/2001 | Annual Return. (363S) |
|
returns |
27/06/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/06/2001 | Annual Accounts. (AA) |
|
accounts |
25/04/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/06/2000 | Annual Return. (363S) |
|
returns |
09/11/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
08/11/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/10/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/09/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/09/1999 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
15/09/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/09/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/09/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/08/1999 | Change of name certificate (CERTNM) |
|
changeOfName |
20/08/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
01/07/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Annual Return filed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 10/09/2012 | Event: New Accounts filed |
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