P.G. BONES LIMITED
Company number 01185406 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-16 with updates · 5 pages | View document |
| 6 Feb 2026 | Termination of appointment of Josephine Anne Bones as a director on 2026-01-15 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Patrick George Bones as a director on 2026-01-15 · 1 page | View document |
| 30 Jan 2026 | Director's details changed for Mrs Donna Maria Railton on 2024-10-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 16 Jan 2024 | Secretary's details changed for Mr Stephen James Bones on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 5 pages | View document |
| 16 Jan 2024 | Director's details changed for Mr Stephen James Bones on 2023-11-07 · 2 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Lesley Anne Bones on 2023-11-07 · 2 pages | View document |
| 16 Jan 2024 | Director's details changed for Mr Stephen James Bones on 2024-01-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | DIRECTOR APPOINTED MRS LESLEY ANNE BONES | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MRS DONNA MARIA RAILTON | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED MR KEVIN JOHN BAKER | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONES | View document |
| 11 Aug 2020 | CESSATION OF JOSEPHINE ANNE BONES AS A PSC | View document |
| 11 Aug 2020 | CESSATION OF PATRICK GEORGE BONES AS A PSC | View document |
| 11 Aug 2020 | CESSATION OF STEPHEN JAMES BONES AS A PSC | View document |
| 11 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P G BONES (HOLDINGS) LIMITED | View document |
| 5 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BONES | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 18 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 21 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE BONES / 01/02/2010 · 2 pages | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BONES / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN BONES / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE BONES / 01/02/2010 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BONES | View document |
| 30 Sep 2009 | GBP IC 10000/9002 07/08/09 GBP SR 998@1=998 | View document |
| 6 Jul 2009 | ADOPT ARTICLES 24/06/2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM STATION APPROACH BRAINTREE ESSEX CM7 6QL | View document |
| 16 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BONES / 03/09/2008 | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 5 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jan 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 20 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jan 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 9 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 7 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 7 Apr 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/06 | View document |
| 28 Apr 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 14 Apr 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS | View document |
| 3 Jun 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 146 SOUTH STREET BRAINTREE ESSEX | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 19 Aug 1986 | ANNUAL RETURN MADE UP TO 08/08/86 | View document |