Inverness
IV1 1SY
Scotland
Director Name | Mr Andrew William Dolby |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Harbour Road Inverness IV1 1SY Scotland |
Director Name | Mr Alexander Robert Dolby |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Harbour Road Inverness IV1 1SY Scotland |
Website | bonkandco.co.uk |
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Telephone | 0131 2025081 |
Telephone region | Edinburgh |
Registered Address | 8 Harbour Road Inverness IV1 1SY Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | 2 other UK companies use this postal address |
14.5k at £1 | Andrew William Dolby 69.05% Ordinary |
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6.5k at £1 | Deborah Marta Dolby 30.95% Ordinary |
Year | 2014 |
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Net Worth | £36,000 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
19 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
17 May 2021 | Notification of Alexander Robert Dolby as a person with significant control on 30 April 2021 (2 pages) |
17 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
12 May 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
13 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
3 September 2018 | Director's details changed for Mr Andrew William Dolby on 3 September 2018 (2 pages) |
3 September 2018 | Appointment of Mr Alexander Robert Dolby as a director on 1 September 2018 (2 pages) |
3 September 2018 | Director's details changed for Mrs Deborah Marta Dolby on 3 September 2018 (2 pages) |
26 June 2018 | Cessation of Deborah Marta Dolby as a person with significant control on 18 June 2018 (1 page) |
16 May 2018 | Director's details changed for Mr Andrew William Dolby on 16 May 2018 (2 pages) |
16 May 2018 | Director's details changed for Mr Deborah Marta Dolby on 16 May 2018 (2 pages) |
16 May 2018 | Confirmation statement made on 10 May 2018 with updates (5 pages) |
16 May 2018 | Change of details for Mr Andrew William Dolby as a person with significant control on 3 April 2018 (2 pages) |
14 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
15 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
17 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Register inspection address has been changed (1 page) |
21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Register inspection address has been changed (1 page) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
29 July 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
29 July 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
14 June 2010 | Statement of capital following an allotment of shares on 25 May 2010
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14 June 2010 | Statement of capital following an allotment of shares on 25 May 2010
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10 May 2010 | Incorporation (22 pages) |
10 May 2010 | Incorporation (22 pages) |