A.S.BONE AND SONS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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25/03/2525 March 2025 Director's details changed for Katherine Jane Evans on 2025-03-25

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27/01/2527 January 2025 Confirmation statement made on 2024-12-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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16/01/2416 January 2024 Termination of appointment of John Emerson Bone as a director on 2023-11-20

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16/01/2416 January 2024 Confirmation statement made on 2023-12-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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07/02/237 February 2023 Appointment of Katherine Jane Evans as a director on 2023-02-01

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16/12/2216 December 2022 Confirmation statement made on 2022-12-08 with no updates

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01/11/221 November 2022 Termination of appointment of Mary Jean Bone as a secretary on 2022-10-27

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01/11/221 November 2022 Termination of appointment of Mary Jean Bone as a director on 2022-10-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Previous accounting period extended from 2021-04-30 to 2021-06-30

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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28/02/1828 February 2018 30/04/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / TRUSTEES OF THE MARY JEAN BONE SETTLEMENT 2003 / 22/12/2016

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF THE JOHN EMERSON BONE SETTLEMENT 2003

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19/09/1719 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 DISS40 (DISS40(SOAD))

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04/04/174 April 2017 FIRST GAZETTE

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/02/1610 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN BONE / 31/12/2014

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/02/1222 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/03/108 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN BONE / 02/02/2010

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMERSON BONE / 02/02/2010

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05/03/105 March 2010 SAIL ADDRESS CREATED

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/01/0920 January 2009 30/04/08 PARTIAL EXEMPTION

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 30/04/07 PARTIAL EXEMPTION

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07/03/087 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05

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17/01/0617 January 2006 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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21/03/0521 March 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04

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08/02/058 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03

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10/01/0410 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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20/03/0120 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998 AUDITOR'S RESIGNATION

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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28/02/9628 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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08/01/918 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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15/01/9015 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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30/01/8930 January 1989 FULL ACCOUNTS MADE UP TO 30/04/87

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19/01/8919 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/09/8724 September 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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24/09/8724 September 1987 FULL ACCOUNTS MADE UP TO 30/04/85

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