About

Registered Number: 03215536
Date of Incorporation: 24/06/1996 (23 years and 2 months ago)
Company Status: Active
Registered Address: C/O UHY HACKER YOUNG, 168 Church Road, Hove, East Sussex, BN3 2DL

 

Des Bone Ltd was founded on 24 June 1996 and has its registered office in Hove, East Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONE, Ann Phyllis 24 June 1996 - 1
BONE, Richard Derek 24 June 1996 - 1
FITZGERALD, Les 24 June 1996 17 April 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ann Phyllis Bone/
1952-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 August 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 18 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 25 February 2015
AD01 - Change of registered office address 24 June 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 19 June 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 07 July 2006
287 - Change in situation or address of Registered Office 17 February 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 28 October 2004
287 - Change in situation or address of Registered Office 28 September 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 03 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1996
288 - N/A 28 June 1996
NEWINC - New incorporation documents 24 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.