DE BONO RIGHTS MANAGEMENT LTD

Company Number: 07005228

active          Qynn Score: 0

Summary

Formed in 2009, DE BONO RIGHTS MANAGEMENT LTD has 1 directors. The longest serving directors have been in place for 10 years.

The registered office of the company is currently based at First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Sep 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

1

SECRETARIES

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

First Floor Templeback 10 Temple Back Bristol BS1 6FL

Effective From

02/08/2017

Effective to

Current

SIC CODES

58190

Other publishing activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
  
  
     
    
      
    
     
    
      
     
     
   
       
   
     
   
      
  
        
 
    
  
 

Activity

Most Active Year

2017

Events

6

1

1

2

1

0

0

2

0

Most Active Month

Aug 2017

Events

3

0

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2019 with updates

Filing Date

02/09/2019

Action Date

01/09/2019

Change of Details for Mr Caspar De Bono

Type

Persons with Significant Control

Description

Change of details for Mr Caspar De Bono as a person with significant control on 01/07/2019

Filing Date

02/07/2019

Action Date

01/07/2019

Secretary Details Changed for Jordan Company Secretaries Limited

Type

Officers

Description

Secretarys details changed for Jordan Company Secretaries Limited on 05/04/2019

Filing Date

05/04/2019

Action Date

05/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

13/11/2018

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2018 with no updates

Filing Date

03/09/2018

Action Date

01/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

14/12/2017

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2017 with no updates

Filing Date

04/09/2017

Action Date

01/09/2017

Secretary Details Changed for Jordan Company Secretaries Limited

Type

Officers

Description

Secretarys details changed for Jordan Company Secretaries Limited on 16/08/2017

Filing Date

16/08/2017

Action Date

16/08/2017

Director Details Changed for Mr Caspar De Bono

Type

Officers

Description

Directors details changed for Mr Caspar De Bono on 02/08/2017

Filing Date

03/08/2017

Action Date

02/08/2017

Address Change

Type

Address

Description

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 02/08/2017

Filing Date

02/08/2017

Action Date

02/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

24/01/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2016 with updates

Filing Date

07/09/2016

Action Date

01/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/08/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/07/2016

Filing Date

27/07/2016

Action Date

19/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

18/01/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2015 with full list of shareholders

Filing Date

01/09/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

29/01/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

02/09/2014

Action Date

01/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

17/03/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

02/09/2013

Action Date

01/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

07/02/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

03/09/2012

Action Date

01/09/2012

Director Details Changed for Mr Caspar De Bono

Type

Officers

Description

Directors details changed for Mr Caspar De Bono on 13/08/2012

Filing Date

13/08/2012

Action Date

13/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

03/02/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

01/09/2011

Action Date

01/09/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

01/02/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2010 with full list of shareholders

Filing Date

01/09/2010

Action Date

01/09/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/03/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

29/03/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

01/12/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/12/2009

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/09/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BONO RIGHTS MANAGEMENT LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BONO RIGHTS MANAGEMENT LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BONO RIGHTS MANAGEMENT LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/09/2009

Tenure

10 Yrs 1 Mth

Born

September 1971

Active/Resigned

Date Joined

01/09/2009

Tenure

10 Yrs 1 Mth

Date Joined

01/09/2009

Tenure

10 Yrs 1 Mth

Breakdown of Resignation Types

DE BONO RIGHTS MANAGEMENT LTD currently has no resigned officers.

Mr Caspar De Bono

Type of Entity

Individual Person

Ceased

n/a

Notified

19/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Caspar De Bono

Type of Entity

Individual Person

Ceased

n/a

Notified

19/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Caspar De Bono

Type of Entity

Individual Person

Ceased

n/a

Notified

19/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Caspar De Bono

Type of Entity

Individual Person

Ceased

18/07/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Caspar De Bono

Type of Entity

Individual Person

Ceased

18/07/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Caspar De Bono

Type of Entity

Individual Person

Ceased

18/07/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Charles De Bono

Type of Entity

Individual Person

Ceased

19/07/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%