A.S.BONE AND SONS LIMITED


Registered number: 00339903
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Name: A.S.BONE AND SONS LIMITED
A.S.BONE AND SONS LTD
Address: HILLSIDE SERVICE STATION, HOOK, HANTS, RG27 9EQ
Incorporation Date: 1938-05-03

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view

Company Documents

date name form type
2019-01-17 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES CS01
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES CS01
2018-02-28 30/04/17 TOTAL EXEMPTION FULL AA
2017-04-04 FIRST GAZETTE GAZ1
2017-04-05 DISS40 (DISS40(SOAD)) DISS40
2017-03-29 30/04/16 TOTAL EXEMPTION SMALL AA
2017-12-15 PSC'S CHANGE OF PARTICULARS / TRUSTEES OF THE MARY JEAN BONE SETTLEMENT 2003 / 22/12/2016 PSC05
2017-12-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF THE JOHN EMERSON BONE SETTLEMENT 2003 PSC02
2017-01-13 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2017-09-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 AAMD
2016-02-10 31/12/15 FULL LIST AR01
2016-02-10 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN BONE / 31/12/2014 CH01
2015-01-09 31/12/14 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-07 31/12/13 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/12/12 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-02-22 31/12/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-25 31/12/10 FULL LIST AR01
2010-03-05 SAIL ADDRESS CREATED AD02
2010-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN BONE / 02/02/2010 CH01
2010-01-28 30/04/09 TOTAL EXEMPTION SMALL AA
2010-03-08 31/12/09 FULL LIST AR01
2010-03-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-03-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMERSON BONE / 02/02/2010 CH01
2009-01-20 30/04/08 PARTIAL EXEMPTION AA
2009-01-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-06-19 30/04/07 PARTIAL EXEMPTION AA
2008-03-07 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2007-02-07 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-03-28 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 AA
2006-09-05 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-01-20 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-17 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2005-02-08 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-03-21 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-10 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-03 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 AA
2003-01-20 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-03-24 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 AA
2002-02-06 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-08 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-10-23 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 AA
2001-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-04-05 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-03-22 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1998-01-09 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-03-19 AUDITOR'S RESIGNATION AUD
1998-12-24 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-03-16 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1997-06-29 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1997-01-26 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1996-03-15 FULL ACCOUNTS MADE UP TO 30/04/95 AA

Last update: 2019-11-18 01:22:02