STARBONES LIMITED
Company number 06086813 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 22 Oct 2025 | Full accounts made up to 2025-03-31 · 17 pages | View document |
| 14 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 14 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 21 Oct 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 3 Apr 2024 | Satisfaction of charge 060868130005 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 6 Feb 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Gary Alexander Conway as a director on 2022-05-31 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Jonathan Michael Morgan as a director on 2022-05-31 · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 8 Feb 2022 | Termination of appointment of Donagh O'sullivan as a director on 2022-01-31 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mr Jonathan Michael Morgan as a director on 2022-01-31 · 2 pages | View document |
| 21 Jun 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 11 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 19 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 27 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | View document |
| 8 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | SUB-DIVISION 10/06/15 | View document |
| 23 Jun 2015 | ADOPT ARTICLES 10/06/2015 | View document |
| 16 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060868130005 | View document |
| 16 Jun 2015 | SECRETARY APPOINTED ALLAN WILLIAM PORTER | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ANNETTE GRAHAM WOOD | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED JOHN COLE | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Apr 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | DIRECTOR APPOINTED MR JEFFREY AZOUZ | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR EDWARD AZOUZ | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GRAHAM WOOD / 04/12/2014 | View document |
| 25 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | View document |
| 18 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDER GOTTLIEB / 07/02/2011 | View document |
| 1 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jan 2012 | RE SECTION 519 | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 5 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM GOTTLIEB / 10/02/2009 | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE ANGUS | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/03/07 | View document |
| 21 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |