BONES ROOFING LTD
Company number 05584488 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr Darren Smallbones on 2026-04-01 · 2 pages | View document |
| 9 Jun 2026 | Director's details changed for Mrs Ashley Malcolm on 2026-04-01 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr Darren Smallbones as a person with significant control on 2026-04-01 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mrs Ashley Malcolm as a person with significant control on 2026-04-01 · 2 pages | View document |
| 4 Jun 2026 | Change of details for Mr Darren Smallbones as a person with significant control on 2026-06-01 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Darren Smallbones on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Registered office address changed from Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU to Suite 1 Ground Floor, 4 Quay Point, Northarbour Road Portsmouth PO6 3TD on 2026-06-01 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Oct 2023 | Notification of Ashley Malcolm as a person with significant control on 2022-10-07 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 4 pages | View document |
| 20 Oct 2023 | Change of details for Mr Darren Smallbones as a person with significant control on 2022-10-07 · 2 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Cessation of Ashley Malcolm as a person with significant control on 2020-10-15 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Ashley Malcolm as a director on 2020-10-15 · 1 page | View document |
| 19 Oct 2021 | Change of details for Mr Darren Smallbones as a person with significant control on 2020-10-15 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 19 Oct 2021 | Appointment of Mrs Ashley Malcolm as a director on 2020-10-15 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 26 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 26 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MRS ASHLEY MALCOLM | View document |
| 2 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SMALLBONES / 24/06/2015 | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BJ | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SMALLBONES / 17/04/2014 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HIDER | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET HIDER | View document |
| 4 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 9, DOWNLEY POINT DOWNLEY ROAD HAVANT HANTS PO9 2NA | View document |
| 20 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SMALLBONES / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ESTER HIDER / 08/10/2009 | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SMALLBONES / 21/07/2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |