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Dato Capital United Kingdom

Bonanza Properties LTD, United Kingdom

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Reports

Full Company ReportBONANZA PROPERTIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£1,824,461 -4.50%

Details

Company type Private Limited Company, Active
Company Number 02701844
Record last updated Tuesday, September 19, 2023 12:58:49 PM UTC
Official Address 6 Floor 94 Wigmore Street Marylebone High, Marylebone High Street
There are 16 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U3RF
Sector Other business support service activities n.e.c.

Charts

Visits

BONANZA PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72022-122023-122024-62024-122025-12025-22025-3012

Directors

Document Type Publication date Download link
Registry Sep 18, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2013 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Financials Oct 2, 2012 Annual accounts 2701... Annual accounts 2701...
Registry Jul 2, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 13, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Aug 7, 2008 Annual return 2701... Annual return 2701...
Financials Jun 6, 2008 Annual accounts Annual accounts
Financials Aug 13, 2007 Annual accounts 2701... Annual accounts 2701...
Registry Jul 12, 2007 Annual return Annual return
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 11, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2006 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2005 Annual return Annual return
Financials May 27, 2005 Annual accounts Annual accounts
Financials Feb 4, 2005 Annual accounts 2701... Annual accounts 2701...
Registry Oct 11, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Registry Jul 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Jan 19, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Oct 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2003 Annual return Annual return
Registry Jan 17, 2003 Elective resolution Elective resolution
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Oct 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Annual return Annual return
Registry Jul 2, 2002 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 29, 2001 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Oct 14, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Oct 7, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 16, 1998 Resignation of a director Resignation of a director
Registry Sep 16, 1998 Appointment of a director Appointment of a director
Registry Sep 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 1998 Appointment of a director Appointment of a director
Registry Sep 1, 1998 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Jul 14, 1998 Annual return Annual return
Financials May 14, 1998 Annual accounts Annual accounts
Registry Oct 27, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 22, 1997 Appointment of a director Appointment of a director
Registry Aug 21, 1997 Appointment of a director 2701... Appointment of a director 2701...
Registry Aug 18, 1997 Appointment of a director Appointment of a director
Registry Aug 14, 1997 Sub division of shares Sub division of shares
Registry Aug 14, 1997 Alter mem and arts Alter mem and arts
Registry Aug 11, 1997 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jul 23, 1997 Annual return Annual return
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Registry Jan 2, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 2, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 2, 1997 Varying share rights and names Varying share rights and names
Registry Jan 2, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 13, 1996 Resignation of 2 people: one Assistant Manager and one Director (a man) Resignation of 2 people: one Assistant Manager and one Director (a man)
Registry Dec 13, 1996 Resignation of one Assistant Manager and one Director (a man) Resignation of one Assistant Manager and one Director (a man)
Registry Nov 3, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 18, 1996 Annual return Annual return
Financials Feb 1, 1996 Annual accounts Annual accounts
Registry Dec 21, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 21, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 4, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 29, 1995 Annual return Annual return
Financials Apr 27, 1995 Annual accounts Annual accounts
Registry Nov 2, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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