SMALLBONE ESTATES LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-09-30

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05/03/255 March 2025 Confirmation statement made on 2025-02-16 with no updates

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05/03/255 March 2025 Director's details changed for Mr Michael Nurse Pritchard on 2024-10-16

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-16 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-09-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-16 with updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-09-30

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23/02/2223 February 2022 Confirmation statement made on 2022-02-16 with no updates

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25/03/2025 March 2020 30/09/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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24/05/1924 May 2019 30/09/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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18/04/1818 April 2018 30/09/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/03/164 March 2016 Annual return made up to 16 February 2016 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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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/02/1524 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/02/1326 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/02/1228 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/02/1125 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/03/101 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/03/0912 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRITCHARD / 27/08/2008

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30/05/0830 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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28/02/0828 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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05/04/065 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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03/03/053 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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24/02/0424 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/03/0310 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/03/0213 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/02/0127 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/03/0013 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/02/9925 February 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 DIRECTOR RESIGNED

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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30/03/9830 March 1998 SECRETARY RESIGNED

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03/03/983 March 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/02/9726 February 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/03/965 March 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/08/953 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/06/959 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9513 March 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/03/9422 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/9422 March 1994 RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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21/07/9321 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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02/03/932 March 1993 RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/03/923 March 1992 RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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30/05/9130 May 1991 RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 NEW DIRECTOR APPOINTED

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14/03/9014 March 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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16/10/8916 October 1989 DIRECTOR RESIGNED

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17/05/8917 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/8917 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/897 March 1989 RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS

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04/01/894 January 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88

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08/03/888 March 1988 RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87

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03/03/883 March 1988 NEW DIRECTOR APPOINTED

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02/05/872 May 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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02/05/872 May 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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25/02/8725 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/867 May 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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31/08/5431 August 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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