Sarratt
Herts
WD3 6BJ
Secretary Name | Ms Jane Margaret Sawyer |
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Nationality | British |
Status | Current |
Appointed | 20 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Cheslyn View 63 Nascot Wood Road Watford Herts WD17 4SJ |
Director Name | Mr Justin Michael Scott |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 167 - 169 Great Portland Street London W1W 5PF |
Website | bonsaimc.com |
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Email address | [email protected] |
Telephone | 020 83342875 |
Telephone region | London |
Registered Address | 5th Floor 167 - 169 Great Portland Street London W1W 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Ms Julie Ann Francis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £546,120 |
Cash | £654,631 |
Current Liabilities | £135,399 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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8 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
29 January 2020 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
27 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 February 2014 | Director's details changed for Ms Julie Francis on 4 February 2014 (2 pages) |
5 February 2014 | Secretary's details changed for Ms Jane Margaret Termeulen on 4 February 2014 (1 page) |
5 February 2014 | Secretary's details changed for Ms Jane Margaret Termeulen on 4 February 2014 (1 page) |
5 February 2014 | Director's details changed for Ms Julie Francis on 4 February 2014 (2 pages) |
5 February 2014 | Director's details changed for Ms Julie Francis on 4 February 2014 (2 pages) |
5 February 2014 | Secretary's details changed for Ms Jane Margaret Termeulen on 4 February 2014 (1 page) |
27 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
25 January 2014 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 25 January 2014 (1 page) |
25 January 2014 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 25 January 2014 (1 page) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
29 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
29 December 2012 | Director's details changed for Ms Julie Francis on 1 December 2012 (2 pages) |
29 December 2012 | Director's details changed for Ms Julie Francis on 1 December 2012 (2 pages) |
29 December 2012 | Director's details changed for Ms Julie Francis on 1 December 2012 (2 pages) |
29 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 March 2012 | Registered office address changed from 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012 (1 page) |
30 March 2012 | Registered office address changed from 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012 (1 page) |
21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
4 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
4 March 2010 | Secretary's details changed for Jane Margaret Termeulen on 4 March 2010 (1 page) |
4 March 2010 | Director's details changed for Julie Francis on 4 March 2010 (2 pages) |
4 March 2010 | Secretary's details changed for Jane Margaret Termeulen on 4 March 2010 (1 page) |
4 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Julie Francis on 4 March 2010 (2 pages) |
4 March 2010 | Secretary's details changed for Jane Margaret Termeulen on 4 March 2010 (1 page) |
4 March 2010 | Director's details changed for Julie Francis on 4 March 2010 (2 pages) |
17 January 2010 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 17 January 2010 (2 pages) |
17 January 2010 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 17 January 2010 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 March 2009 | Registered office changed on 06/03/2009 from dalton house 60 windsor avenue london SW19 2RR (1 page) |
6 March 2009 | Registered office changed on 06/03/2009 from dalton house 60 windsor avenue london SW19 2RR (1 page) |
3 March 2009 | Return made up to 20/12/08; no change of members (4 pages) |
3 March 2009 | Return made up to 20/12/08; no change of members (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 January 2008 | Secretary's particulars changed (1 page) |
11 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
11 January 2008 | Secretary's particulars changed (1 page) |
11 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 January 2007 | Return made up to 20/12/06; full list of members (5 pages) |
16 January 2007 | Return made up to 20/12/06; full list of members (5 pages) |
20 December 2005 | Incorporation (18 pages) |
20 December 2005 | Incorporation (18 pages) |