P.G. BONES DEVELOPMENTS LTD.
Company number 01841254 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 16 Oct 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 24 Apr 2025 | Registered office address changed from 39 Blackwell Drive Springwood Industrial Estate Braintree Essex CM7 2PU to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2025-04-24 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Change of details for Mr Nicholas Shaun Bones as a person with significant control on 2025-03-17 · 2 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Nov 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 5 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Nicholas Shaun Bones on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Change of details for Mr Nicholas Shaun Bones as a person with significant control on 2022-04-04 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONES | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHAUN BONES / 02/04/2020 | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BONES / 02/04/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 19 Mar 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 5 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL BONES | View document |
| 12 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BONES | View document |
| 26 Sep 2009 | COMPANY NAME CHANGED P.G. BONES & SONS LIMITED CERTIFICATE ISSUED ON 28/09/09 | View document |
| 6 Jul 2009 | ADOPT ARTICLES 24/06/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM P G BONES & SONS LTD STATION APPROACH BRAINTREE ESSEX CM7 3QL | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BONES / 03/09/2008 | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Apr 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 27 Apr 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS | View document |
| 18 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 17 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 4 May 1990 | ACCOUNTING REF. DATE SHORT FROM 06/04 TO 30/09 | View document |
| 19 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 19 Mar 1990 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 7 Jul 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 146 TO 150 SOUTH STREET BRAINTREE ESSEX | View document |
| 29 May 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |