ISLAND BONING CONTRACTS LIMITED

Company Documents

DateDescription
03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/04/1428 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR KARL HALLPIKE

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTHONY HALLPIKE / 01/10/2009

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11/03/1011 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES WALKER / 01/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WALKER / 01/10/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
MOULSHAM COURT, 39 MOULSHAM
STREET, CHELMSFORD
ESSEX
CM2 0HY

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05/06/095 June 2009 LOCATION OF DEBENTURE REGISTER

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05/06/095 June 2009 LOCATION OF REGISTER OF MEMBERS

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05/06/095 June 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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