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S & R BONES LIMITED

Company number 03679114

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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)
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 4
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 3
31 Mar 2017 AD04 Register(s) moved to registered office address Jubilee Farm Barns Hillesden Buckingham Buckinghamshire MK18 4BX
31 Mar 2017 AD02 Register inspection address has been changed from C/O Frost Accountants 1st Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England to C/O Frost Accountants Suite 11 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB
31 Mar 2017 CH01 Director's details changed for Stephen John Bones on 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from Unit 7 Little Balmer Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1TF England on 1 October 2012
01 Oct 2012 CERTNM Company name changed fabrication techniques (uk) LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
  • NM01 ‐ Change of name by resolution
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Dec 2011 AD02 Register inspection address has been changed from C/O Frost Accountants Cbx11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG England
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
12 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 AD02 Register inspection address has been changed
12 Apr 2011 AD01 Registered office address changed from Unit 7 Little Balmer Buckingham Industrial Es Buckingham MK18 1TF on 12 April 2011