P.G. BONES DEVELOPMENTS LTD.

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-03-29 with no updates

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24/04/2524 April 2025 Registered office address changed from 39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2025-04-24

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17/03/2517 March 2025 Change of details for Mr Nicholas Shaun Bones as a person with significant control on 2025-03-17

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-29 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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

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31/03/2331 March 2023 Confirmation statement made on 2023-03-29 with no updates

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03/11/223 November 2022 Current accounting period extended from 2022-09-30 to 2023-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-29 with updates

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04/04/224 April 2022 Change of details for Mr Nicholas Shaun Bones as a person with significant control on 2022-04-04

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04/04/224 April 2022 Director's details changed for Mr Nicholas Shaun Bones on 2022-04-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 30/09/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONES

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BONES / 02/04/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN BONES / 02/04/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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19/03/1919 March 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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05/04/185 April 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/04/1627 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/04/1517 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/04/1428 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/04/139 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/04/123 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/03/1131 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/04/1029 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY NIGEL BONES

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12/04/1012 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/04/1012 April 2010 RETURN OF PURCHASE OF OWN SHARES

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL BONES

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26/09/0926 September 2009 COMPANY NAME CHANGED P.G. BONES & SONS LIMITED CERTIFICATE ISSUED ON 28/09/09

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06/07/096 July 2009 ADOPT ARTICLES 24/06/2009

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06/04/096 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM P G BONES & SONS LTD STATION APPROACH BRAINTREE ESSEX CM7 3QL

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BONES / 03/09/2008

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/05/0812 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0730 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/04/065 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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28/04/0428 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/04/0310 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/04/0219 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/04/019 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/03/0028 March 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/08/9826 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/04/983 April 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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22/05/9722 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/04/9717 April 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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19/05/9619 May 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/03/9528 March 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/04/9420 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/04/9420 April 1994 DIRECTOR'S PARTICULARS CHANGED

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20/04/9420 April 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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27/04/9227 April 1992 RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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17/04/9117 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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17/04/9117 April 1991 RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS

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04/05/904 May 1990 ACCOUNTING REF. DATE SHORT FROM 06/04 TO 30/09

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19/03/9019 March 1990 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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19/03/9019 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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21/04/8821 April 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 DIRECTOR'S PARTICULARS CHANGED

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29/03/8829 March 1988 DIRECTOR'S PARTICULARS CHANGED

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29/03/8829 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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07/07/877 July 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 146 TO 150 SOUTH STREET BRAINTREE ESSEX

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29/05/8729 May 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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