BONEPARK LIMITED
Company number 01884975 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 178 FLAT 5, ROYSTON LODGE 178 EFFRA ROAD LONDON SW19 8PZ ENGLAND | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM FLAT 2 ROYSTON LODGE 178 EFFRA ROAD LONDON SW19 8PZ | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR AGATA CZERMAK | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MS ANNA FINNEMORE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM ROYSTON LODGE FLAT 6 178 EFFRA RD WIMBLEDON LONDON SW19 8PZ | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | DIRECTOR APPOINTED MS AGATA CZERMAK | View document |
| 14 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBERTSON | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBERTSON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM ROYSTON LODGE EFFRA RD WIMBLEDON SW19 8PZ ENGLAND | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 14 THE MANOR WAY WALLINGTON SURREY SM6 7PJ UNITED KINGDOM | View document |
| 30 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SMITH | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jun 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE ROBERTSON / 30/03/2010 | View document |
| 25 May 2010 | SECRETARY APPOINTED MISS JACQUELINE SMITH | View document |
| 25 May 2010 | DIRECTOR APPOINTED MISS JACQUELINE ANN VANESSA SMITH | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE LOCHERER | View document |
| 25 May 2010 | SECRETARY APPOINTED MISS JACQUELINE SMITH | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE LOCHERER | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LOCHERER | View document |
| 30 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 108 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QW | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MISS LOUISE ROBERTSON | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA DUNNE | View document |
| 21 Oct 2008 | FINANCIAL STATEMENTS, DIRECTORS REPORT, REP LETTER ALL APPROVED & SIGNED 04/10/2008 | View document |
| 21 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE LOCHERER / 21/09/2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | BUSINESS MATTERS 03/01/08 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | RE FINANCIAL STATEMENTS 08/11/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Nov 2004 | ACCOUNTS APPROVED 20/09/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: FLAT 4 ROYSTON LODGE 178 EFFRA ROAD WIMBLEDON LONDON SW19 8PZ | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | RETURN MADE UP TO 30/03/98; CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS | View document |
| 14 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 6 Jul 1988 | RETURN MADE UP TO 19/06/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 20 Mar 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |