BONE & CARTER LIMITED
Company number 04061228 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Paul James Bone on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Change of details for Mr Paul James Bone as a person with significant control on 2026-01-26 · 2 pages | View document |
| 28 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-25 · 22 pages | View document |
| 27 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-25 · 22 pages | View document |
| 16 Apr 2024 | Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-16 · 3 pages | View document |
| 4 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Oct 2023 | Registered office address changed from Basepoint Business Centre C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG United Kingdom to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Statement of affairs · 9 pages | View document |
| 4 Oct 2023 | Resolutions · 1 page | View document |
| 4 Oct 2023 | Resolutions | View document |
| 26 Jun 2023 | Micro company accounts made up to 2022-08-31 · 9 pages | View document |
| 18 Nov 2022 | Registered office address changed from 136 Ditchling Road Brighton East Sussex BN1 6JA United Kingdom to Basepoint Business Centre C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2022-11-18 | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 May 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY JANE BONE | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 45 PORTLAND ROAD HOVE SUSSEX BN3 5DQ | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 26 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 22 Apr 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 16 Apr 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 13 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 31 May 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 29 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 3 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BONE / 01/10/2009 | View document |
| 13 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED JOHN PETER LASSETTER | View document |
| 28 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2009 | Annual return made up to 29 August 2009 with full list of shareholders | View document |
| 30 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 30 NORFOLK SQUARE BRIGHTON EAST SUSSEX BN1 2PE | View document |
| 11 Oct 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 29 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |