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Dato Capital United Kingdom

P.G. Bones LTD

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Reports

Extended Company Report with Annual Accounts P.G. BONES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data P.G. BONES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£1,062,849 -2.63%
Employees£36 0%

Details

Company type Private Limited Company, Active
Company Number 01185406
Record last updated Friday, September 4, 2020 2:52:57 AM UTC
Official Address 39 Blackwell Drive Springwood Industrial Estate Braintreesex Cm72pu Bocking South
There are 11 companies registered at this street
Postal Code CM72PU
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

P.G. BONES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 12, 2020 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Aug 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 10, 2020 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Registry Jun 28, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 28, 2017 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Dec 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 31, 2016 Annual accounts Annual accounts
Registry Feb 3, 2016 Annual return Annual return
Financials Jun 4, 2015 Annual accounts Annual accounts
Registry Jan 27, 2015 Annual return Annual return
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 21, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 1185... Change of particulars for director 1185...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 1185... Change of particulars for director 1185...
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 7, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2009 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Registry Sep 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars 1185... Notice of change of directors or secretaries or in their particulars 1185...
Registry Feb 1, 2007 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Jan 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2006 Notice of change of directors or secretaries or in their particulars 1185... Notice of change of directors or secretaries or in their particulars 1185...
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2004 Annual return Annual return
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Annual return Annual return
Financials Aug 8, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Registry Jul 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2001 Appointment of a secretary Appointment of a secretary
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Appointment of a man as Contracts Manager and Secretary Appointment of a man as Contracts Manager and Secretary
Registry Jan 30, 2001 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Feb 2, 2000 Annual return Annual return
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Feb 18, 1999 Annual return Annual return
Registry Jan 22, 1999 Annual return 1185... Annual return 1185...
Registry Jan 21, 1999 Appointment of a director Appointment of a director
Registry Jan 11, 1999 Appointment of a director 1185... Appointment of a director 1185...
Registry Jan 4, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Annual return Annual return
Financials Jun 24, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Annual return Annual return
Registry Jun 6, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 24, 1996 Annual return Annual return
Financials Jan 24, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Director's particulars changed Director's particulars changed
Registry Jan 12, 1995 Annual return Annual return
Financials Jan 12, 1995 Annual accounts Annual accounts
Financials Feb 20, 1994 Annual accounts 1185... Annual accounts 1185...
Registry Jan 20, 1994 Annual return Annual return
Registry Jan 20, 1994 Location of register of members address changed Location of register of members address changed
Registry Jan 25, 1993 Annual return Annual return
Financials Jan 25, 1993 Annual accounts Annual accounts
Financials Mar 9, 1992 Annual accounts 1185... Annual accounts 1185...
Registry Jan 21, 1992 Annual return Annual return
Financials Jan 24, 1991 Annual accounts Annual accounts
Registry Jan 24, 1991 Annual return Annual return
Registry Jan 16, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 27, 1990 Annual accounts Annual accounts
Registry Mar 27, 1990 Annual return Annual return
Financials Apr 7, 1989 Annual accounts Annual accounts
Registry Apr 7, 1989 Annual return Annual return
Registry Feb 16, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 28, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1988 Annual return Annual return
Financials Apr 14, 1988 Annual accounts Annual accounts
Registry Jun 3, 1987 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 11, 1987 Annual accounts Annual accounts
Registry Aug 19, 1986 Annual return Annual return

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