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.
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 |
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 |