A T BONE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a medium company made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Registration of charge 038830650010, created on 2023-12-13 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 06/12/236 December 2023 | Director's details changed for Miss Rebecca Christine Bone on 2023-12-06 |
| 06/12/236 December 2023 | Change of details for Mr Daniel Bone as a person with significant control on 2023-12-06 |
| 25/10/2325 October 2023 | Registration of charge 038830650009, created on 2023-10-19 |
| 23/10/2323 October 2023 | Registration of charge 038830650008, created on 2023-10-19 |
| 01/08/231 August 2023 | Registration of charge 038830650007, created on 2023-07-28 |
| 28/07/2328 July 2023 | Registration of charge 038830650006, created on 2023-07-27 |
| 06/04/236 April 2023 | Satisfaction of charge 3 in full |
| 06/04/236 April 2023 | Satisfaction of charge 038830650005 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Daniel Bone on 2022-11-25 |
| 15/12/2215 December 2022 | Change of details for Mr Daniel Bone as a person with significant control on 2022-11-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Notification of Daniel Bone as a person with significant control on 2016-04-06 |
| 10/12/2110 December 2021 | Director's details changed for Mr Russell Thomas Bone on 2021-11-25 |
| 10/12/2110 December 2021 | Change of details for Mr Russell Thomas Bone as a person with significant control on 2021-11-25 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038830650005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BONE / 28/01/2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA CHRISTINE BONE / 28/11/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BONE / 28/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AUDREY BONE |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MISS REBECCA CHRISTINE BONE |
| 03/04/173 April 2017 | COMPANY NAME INPUT AS 'A T B0NE & SONS LIMITED' INSTEAD OF 'A T BONE & SONS LIMITED' |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONE |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN BONE |
| 16/12/1116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE PIROGUE SUITE 30 BROOMFIELD ROAD BEXLEYHEATH KENT DA6 7PA |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BONE / 30/11/2009 |
| 13/12/0913 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BONE / 30/11/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BONE / 30/11/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BONE / 30/11/2009 |
| 04/10/094 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD, SHILLINGTON BEDS SG5 3PF |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: SUITE 7 COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 02/01/012 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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