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Bonford Edge Ltd

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Full Company Report  BONFORD EDGE LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
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S W B B LIMITED
SIR WILLIAM BENTLEY BILLIARDS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03997853
Universal Entity Code4757-7409-8450-0698
Record last updated Thursday, November 29, 2018 1:14:18 AM UTC
Official Address Dering Estates Dark Lane Marten Marlborough Wiltshire England Sn83sj Burbage And The Bedwyns
There are 2 companies registered at this street
Locality Burbage And The Bedwyns
Region England
Postal Code SN83SJ
Sector Manufacture of sports goods

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BONFORD EDGE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-32024-62024-72024-122025-12025-20123
Doc. Type Publication date Download link
Notices Nov 29, 2018 Appointment of liquidators Appointment of liquidators
Notices Nov 29, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Nov 26, 2018 Company name change Company name change
Registry Nov 26, 2018 Resolution Resolution
Registry Nov 23, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 23, 2018 Change of registered office address Change of registered office address
Registry Nov 23, 2018 Persons with significant control Persons with significant control
Registry Nov 23, 2018 Resignation of one Director Resignation of one Director
Registry Nov 23, 2018 Persons with significant control Persons with significant control
Registry Nov 23, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 22, 2018 Company name change Company name change
Registry Nov 22, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2018 Change of registered office address Change of registered office address
Registry Nov 21, 2018 Resignation of one Director Resignation of one Director
Registry Nov 21, 2018 Persons with significant control Persons with significant control
Registry Nov 21, 2018 Persons with significant control 2602414... Persons with significant control 2602414...
Registry Nov 21, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Notices Nov 14, 2018 Meetings of creditors Meetings of creditors
Registry Jun 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 10, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 10, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 31, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 21, 2018 Resignation of one Secretary Resignation of one Secretary
Financials Dec 21, 2017 Annual accounts Annual accounts
Registry Jul 11, 2017 Persons with significant control Persons with significant control
Registry Jul 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 3, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 10, 2017 Amended accounts Amended accounts
Registry Jan 7, 2017 Resolution Resolution
Registry Jan 6, 2017 Return of allotment of shares Return of allotment of shares
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 3, 2017 Resignation of one Director Resignation of one Director
Registry Jan 3, 2017 Change of registered office address Change of registered office address
Registry Jan 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2017 Resignation of one Director Resignation of one Director
Registry Jan 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2017 Resignation of one Secretary 2598918... Resignation of one Secretary 2598918...
Registry Dec 12, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 12, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 12, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry May 31, 2016 Annual return Annual return
Registry Apr 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2016 Appointment of a man as Director 3997... Appointment of a man as Director 3997...
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 1, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Annual return Annual return
Financials Nov 17, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Jun 2, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jun 2, 2014 Change of registered office address Change of registered office address
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 19, 2013 Change of particulars for director Change of particulars for director
Registry Jun 19, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Financials Mar 24, 2011 Amended accounts Amended accounts
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2623341... Change of particulars for director 2623341...
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Financials Jun 5, 2008 Annual accounts 8614197... Annual accounts 8614197...
Registry Jun 5, 2008 Accounts Accounts
Registry May 28, 2008 Annual return Annual return
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry Jun 12, 2006 Annual return 1766997... Annual return 1766997...
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Appointment of a person Appointment of a person
Registry Feb 21, 2006 Resignation of a person Resignation of a person
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Nov 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Jul 26, 2004 Appointment of a person Appointment of a person
Registry Jul 19, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Registry May 27, 2004 Resignation of a person Resignation of a person
Registry May 13, 2004 Resignation of a woman Resignation of a woman
Registry Apr 1, 2004 Resignation of a person Resignation of a person
Registry Mar 1, 2004 Resignation of one Billiard Table Manufacturer and one Director (a man) Resignation of one Billiard Table Manufacturer and one Director (a man)
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Registry Jun 7, 2002 Annual return 1844758... Annual return 1844758...
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