Having been setup in 2000, Bone & Carter Ltd are based in Brighton, it's status is listed as "Active". There are 3 directors listed as Lassetter, John Peter, Bone, Jane Patricia, Carter, Simon Michael for the organisation in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LASSETTER, John Peter | 19 October 2009 | - | 1 |
CARTER, Simon Michael | 29 August 2000 | 28 February 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONE, Jane Patricia | 25 June 2002 | 01 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 24 September 2019 | |
TM02 - Termination of appointment of secretary | 24 September 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 10 May 2018 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
AP01 - Appointment of director | 21 June 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 05 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363s - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 06 October 2003 | |
AA - Annual Accounts | 20 June 2003 | |
363s - Annual Return | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 11 October 2001 | |
287 - Change in situation or address of Registered Office | 11 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
287 - Change in situation or address of Registered Office | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
NEWINC - New incorporation documents | 29 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 July 2010 | Outstanding |
N/A |