Bonusguard Limited

Company Name	Bonusguard Limited
Company Status	Dissolved
Company Number	01894977
Category	Private Limited Company
Incorporation Date	13 March 1985(39 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Margaret Bernadette Oconnor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	18 July 1991(6 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (closed 16 March 2021)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Chequer's Rise Argos Hill Mayfield East Sussex TN20 6NR

Secretary Name	Mr James Neal O'Connor
Nationality	Irish
Status	Closed
Appointed	18 July 1991(6 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chequers Rise Argos Hill Mayfield East Sussex TN20 6NR

Location

Registered Address	104 High Street West Wickham Kent BR4 0NF
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs M.b. O'connor 100.00% Ordinary

Financials

Year	2014
Net Worth	£117
Cash	£729
Current Liabilities	£14,266

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Margaret Bernadette Oconnor on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Margaret Bernadette Oconnor on 1 October 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 July 2009	Return made up to 18/07/09; full list of members (3 pages)
21 August 2008	Return made up to 18/07/08; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 August 2007	Return made up to 18/07/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 August 2006	Return made up to 18/07/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 August 2005	Return made up to 18/07/05; full list of members (2 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 August 2004	Return made up to 18/07/04; full list of members (6 pages)
15 July 2003	Return made up to 18/07/03; full list of members (6 pages)
15 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 January 2003	Return made up to 18/07/02; full list of members (6 pages)
31 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 July 2001	Return made up to 18/07/01; full list of members (6 pages)
6 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 August 2000	Return made up to 18/07/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 March 2000 (11 pages)
27 August 1999	Return made up to 18/07/99; full list of members (6 pages)
1 June 1999	Full accounts made up to 31 March 1999 (11 pages)
24 September 1998	Full accounts made up to 31 March 1998 (11 pages)
26 July 1998	Return made up to 18/07/98; no change of members (4 pages)
19 September 1997	Full accounts made up to 31 March 1997 (11 pages)
19 August 1997	Return made up to 18/07/97; no change of members (4 pages)
28 August 1996	Return made up to 18/07/96; full list of members (6 pages)
22 August 1996	Full accounts made up to 31 March 1996 (11 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
21 August 1995	Return made up to 18/07/95; no change of members (4 pages)

Bonusguard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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