About

Registered Number: 02331071
Date of Incorporation: 23/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: 150 Avenue Road, Acton, London, W3 8QG

 

Judith Bone Ltd was registered on 23 December 1988 and has its registered office in London, it's status at Companies House is "Active". Bone, Judith Perin, Bone, Lucy Catherine Sara, Bone, Lucy Catherine Sara, Thorpe, Peter Allan are the current directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONE, Judith Perin N/A - 1
BONE, Lucy Catherine Sara 25 January 2007 01 July 2010 1
BONE, Lucy Catherine Sara 01 January 1993 09 July 2002 1
THORPE, Peter Allan N/A 01 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 03 January 2019
CH03 - Change of particulars for secretary 17 October 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 08 January 2016
CH03 - Change of particulars for secretary 08 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 January 2014
AD01 - Change of registered office address 08 January 2014
CH01 - Change of particulars for director 07 January 2014
AD01 - Change of registered office address 07 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 09 January 2013
CH03 - Change of particulars for secretary 09 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 14 September 2010
TM01 - Termination of appointment of director 01 July 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 24 August 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
363a - Annual Return 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 19 December 2003
287 - Change in situation or address of Registered Office 27 September 2003
287 - Change in situation or address of Registered Office 18 March 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 08 November 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 07 September 2001
288c - Notice of change of directors or secretaries or in their particulars 01 March 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 12 January 2000
288c - Notice of change of directors or secretaries or in their particulars 12 January 2000
288c - Notice of change of directors or secretaries or in their particulars 12 January 2000
AA - Annual Accounts 01 August 1999
287 - Change in situation or address of Registered Office 16 June 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 19 December 1997
288c - Notice of change of directors or secretaries or in their particulars 19 December 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 13 October 1994
363x - Annual Return 19 February 1994
AA - Annual Accounts 09 September 1993
287 - Change in situation or address of Registered Office 21 August 1993
AA - Annual Accounts 02 February 1993
288 - N/A 28 January 1993
363s - Annual Return 28 January 1993
287 - Change in situation or address of Registered Office 28 January 1993
363a - Annual Return 28 January 1993
287 - Change in situation or address of Registered Office 19 February 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 15 June 1991
363a - Annual Return 15 June 1991
287 - Change in situation or address of Registered Office 28 February 1991
AA - Annual Accounts 18 January 1991
288 - N/A 26 September 1989
287 - Change in situation or address of Registered Office 03 April 1989
288 - N/A 09 February 1989
288 - N/A 09 February 1989
RESOLUTIONS - N/A 17 January 1989
MEM/ARTS - N/A 17 January 1989
NEWINC - New incorporation documents 23 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.