BONITAS LIMITED — Filings & Documents (157)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-03 · Address Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-04 · Charges
(E)Instrument
2024-01-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-22 · Charges
(E)Instrument
2023-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-08 · Charges
(E)Instrument
2023-11-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-08 · Charges
(E)Instrument
2023-11-08 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-08 · Charges
(E)Instrument
2015-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-19 · Charges
(E)Instrument
2014-12-19 · Other
(E)Certificate of Registration of Charge
2014-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-30 · Charges
(E)Certificate of Registration of Charge
2008-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-28 · Charges
(E)Certificate of Registration of Charge
2005-10-28 · Charges
(E)Special resolution
2005-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)Special resolution
2005-02-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)Certificate of Registration of Charge
2003-11-14 · Charges
(E)FM1 - Mortgage or charge details
2003-11-14 · Charges
Certificate of Incorporation on Change of Name
2003-05-21 · Name Change
(E)Special resolution for change of name
2003-05-21 · Other
(E)Memorandum of satisfaction
2003-01-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)Memorandum of satisfaction
2002-12-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-19 · Charges
(E)FM1 - Mortgage or charge details
2002-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)Memorandum of satisfaction
2001-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-25 · Charges
(E)Certificate of Registration of Charge
2000-07-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-12 · Charges
(E)FM1 - Mortgage or charge details
1998-03-12 · Charges
(E)FM1 - Mortgage or charge details
1998-03-12 · Charges
(E)Certificate of Registration of Charge
1998-03-12 · Charges
(E)Certificate of Registration of Charge
1998-03-12 · Charges
(E)Certificate of Registration of Charge
1998-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Special resolution
1997-07-23 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)Special resolution
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Memorandum of satisfaction
1993-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)Special resolution
1993-05-31 · Other
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-01 · Other
(E)Certificate of Registration of Charge
1992-09-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-20 · Other
(E)Certificate of Registration of Charge
1992-05-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-04 | |
| (E)Instrument | Other | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-22 | |
| (E)Instrument | Other | 2023-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-08 | |
| (E)Instrument | Other | 2023-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-08 | |
| (E)Instrument | Other | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-08 | |
| (E)Instrument | Other | 2015-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-19 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-28 | |
| (E)Special resolution | Other | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)Special resolution | Other | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-21 | |
| (E)Special resolution for change of name | Other | 2003-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Special resolution | Other | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Special resolution | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)Special resolution | Other | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 |
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