SOMERVILLE & BONE LTD
Company number 04263865 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 7 Oct 2025 | Micro company accounts made up to 2025-01-14 · 3 pages | View document |
| 14 Jan 2025 | Annual accounts for the year ending 14 January 2025 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 7 Oct 2024 | Micro company accounts made up to 2024-01-14 · 3 pages | View document |
| 14 Jan 2024 | Annual accounts for the year ending 14 January 2024 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 14 Nov 2023 | Micro company accounts made up to 2023-01-14 · 3 pages | View document |
| 14 Jan 2023 | Annual accounts for the year ending 14 January 2023 | View accounts |
| 12 Oct 2022 | Micro company accounts made up to 2022-01-14 · 3 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 14 Jan 2022 | Annual accounts for the year ending 14 January 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 1 Nov 2021 | Micro company accounts made up to 2021-01-14 · 3 pages | View document |
| 14 Jan 2021 | Annual accounts for the year ending 14 January 2021 | View accounts |
| 14 Jan 2020 | Annual accounts for the year ending 14 January 2020 | View accounts |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 14/01/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 14 Jan 2019 | Annual accounts for the year ending 14 January 2019 | View accounts |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 8 Oct 2018 | 14/01/18 UNAUDITED ABRIDGED | View document |
| 14 Jan 2018 | Annual accounts for the year ending 14 January 2018 | View accounts |
| 8 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 14/01/17 | View document |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES STEEDEN | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 4 Nov 2017 | DIRECTOR APPOINTED MR SIMON JAMES STEEDEN | View document |
| 4 Nov 2017 | CESSATION OF PATRICK JAMES SOMERVILLE AS A PSC | View document |
| 14 Jan 2017 | Annual accounts for the year ending 14 January 2017 | View accounts |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK SOMERVILLE | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SOMERVILLE | View document |
| 9 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | 14/01/16 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2016 | DIRECTOR APPOINTED MISS JOANNE ELISE NIXON | View document |
| 21 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | 14/01/15 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKEY | View document |
| 15 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | 14/01/14 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | 14/01/13 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARREN WILKEY / 04/10/2012 | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES SOMERVILLE / 04/10/2012 | View document |
| 20 Sep 2012 | 14/01/12 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 14 January 2011 | View document |
| 9 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 18 Oct 2010 | 14/01/10 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2010 | 04/10/10 NO CHANGES | View document |
| 14 Nov 2009 | 14/01/09 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | 14/01/08 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/03 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 14/01/03 | View document |
| 22 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | SECRETARY RESIGNED | View document |
| 22 Aug 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |