- Company Overview for P.G. BONES LIMITED (01185406)
- Filing history for P.G. BONES LIMITED (01185406)
- People for P.G. BONES LIMITED (01185406)
- More for P.G. BONES LIMITED (01185406)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Jul 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
| 06 Jun 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
|
| 04 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
|
|
| 11 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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|
| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 20 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 May 2010 | RESOLUTIONS |
Resolutions
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| 21 May 2010 | SH03 | Purchase of own shares. | |
| 01 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Patrick George Bones on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Nicholas Shaun Bones on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Stephen James Bones on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Josephine Anne Bones on 1 February 2010 | |
| 20 Jan 2010 | TM01 | Termination of appointment of Nigel Bones as a director |