S E BONE DESIGN SOLUTIONS LTD

Company Documents

DateDescription
17/12/1917 December 2019 FIRST GAZETTE

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKES / 30/09/2010

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05/10/105 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/04/0916 April 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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07/04/097 April 2009 SECRETARY APPOINTED PAUL BROOKES

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKES / 01/10/2007

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN BONE

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/12/0714 December 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/11/0518 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/11/042 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/11/033 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/11/0116 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/10/9925 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 64 HOPEFORD DRIVE WORSLEY MANCESTER M28 3TW

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19/10/9819 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 SECRETARY RESIGNED

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06/10/986 October 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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