BONUSBOND LIMITED
Company is dissolved
General Information
NAME
BONUSBOND LIMITED
COMPANY NUMBER
01498416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/1980
(44 years and 6 months old)
WEBSITE
GRG.COM
CONFIRMATION STATEMENT MADE UP TO
20/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
23/05/1980
03/12/1996
BONUSBOND HOLDINGS LIMITED
HERTFORDSHIRE
HP23 5QY
Telephone: 01442829400
TPS: Yes
Pennyroyal
Station Road
Tring
Hertfordshire
HP23 5QY
Telephone: 829400
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 |
|---|---|
| 26/09/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
Credit Risk Overview
Want to learn more about BONUSBOND 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 BONUSBOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONUSBOND 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 |
|---|---|---|---|---|
|
03/08/1987 - 03/08/1987 (0 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 19 Past: 155 |
View Report |
|
Director: 20/11/1992 - 04/12/2002 (10years) Secretary: 20/11/1992 - 17/12/1997 (5years) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
|
20/11/1992 - 05/02/1993 (2 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 26/09/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 04/07/2024 | New Board Member Matthew David Howe (918989224) Appointed |
| 04/07/2024 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 12/04/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 15/12/2023 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 16/11/2023 | New Board Member Andrew William Lister (917590494) Appointed |
| 12/07/2023 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 30/06/2023 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 20/04/2023 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 01/02/2017 | Change in Reg. Office |
| 26/11/2016 | New Confirmation Statement filed |
| 27/10/2016 | Kirsten E. Richesson (921658452) has left the board |
| 27/10/2016 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 20/10/2016 | Jonathan Paul Andrew Kenny (921645538) has left the board |
| 20/10/2016 | New Board Member Kirsten E. Richesson (921658452) Appointed |
| 20/10/2016 | New Board Member Matthew David Howe (918989224) Appointed |
| 20/10/2016 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Patrick Gurney (921633215) Appointed |
| 19/10/2016 | New Board Member Jonathan Paul Andrew Kenny (921645538) Appointed |
| 19/10/2016 | Ian David Horsham (917642268) has left the board |
| 19/10/2016 | Marian Evans (917951118) has left the board |
| 19/10/2016 | New Company Secretary Michelle Josephine Wainhouse (921645536) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 27/11/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Ian David Horsham (917642268) Appointed |
| 10/04/2014 | John Russell Clutton (913344516) has left the board |
| 27/11/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 12/08/2013 | John Russell Clutton (918024480) has left the board |
| 12/08/2013 | New Board Member John Russell Clutton (913344516) Appointed |
| 05/08/2013 | New Board Member John Russell Clutton (918024480) Appointed |
| 03/07/2013 | New Company Secretary Marian Evans (917951118) Appointed |
| 03/07/2013 | Helen Sarah O'Byrne (912327783) has left the board |
| 18/03/2013 | New Board Member Andrew William Lister (917590494) Appointed |
| 18/03/2013 | David William Evans (915766413) has left the board |
| 03/12/2012 | New Confirmation Statement filed |
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