BULLET AND BONE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-27 with updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Appointment of Mr Simon David Ellson as a director on 2024-07-01

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01/07/241 July 2024 Director's details changed for Mr Simon David Ellson on 2024-07-01

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01/07/241 July 2024 Director's details changed for Mr Nigel Grace on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Nigel Grace as a director on 2024-07-01

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17/05/2417 May 2024 Confirmation statement made on 2024-03-27 with updates

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07/04/247 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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07/04/247 April 2024 Statement of capital following an allotment of shares on 2023-05-05

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07/04/247 April 2024 Statement of capital following an allotment of shares on 2023-11-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/01/246 January 2024 Statement of capital following an allotment of shares on 2023-03-31

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04/01/244 January 2024 Micro company accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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04/01/204 January 2020 08/11/19 STATEMENT OF CAPITAL GBP 89.29

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 28/06/2019

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28/06/1928 June 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/06/1928 June 2019 REGISTER SNAPSHOT FOR EW01

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28/06/1928 June 2019 WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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28/06/1928 June 2019 REGISTER SNAPSHOT FOR EW03

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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24/12/1824 December 2018 11/12/18 STATEMENT OF CAPITAL GBP 88.38

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04/12/184 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 86.55

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04/09/184 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 12/04/18 STATEMENT OF CAPITAL GBP 84.42

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30/08/1830 August 2018 26/07/18 STATEMENT OF CAPITAL GBP 85.64

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30/08/1830 August 2018 SUB-DIVISION 24/10/17

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30/08/1830 August 2018 24/10/17 STATEMENT OF CAPITAL GBP 82.29

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28/08/1828 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 151 PORTLAND ROAD LONDON W11 4LR ENGLAND

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28/03/1728 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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