Starbones Ltd was founded on 06 February 2007 with its registered office in Loughton, it's status in the Companies House registry is set to "Active". Porter, Allan William is the current director of the company. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Allan William | 10 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| AA01 - Change of accounting reference date | 08 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 13 July 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| AP03 - Appointment of secretary | 16 June 2015 | |
| MR01 - N/A | 16 June 2015 | |
| TM02 - Termination of appointment of secretary | 15 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| MR04 - N/A | 12 June 2015 | |
| MR04 - N/A | 12 June 2015 | |
| MR04 - N/A | 12 June 2015 | |
| MR04 - N/A | 12 June 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| CH03 - Change of particulars for secretary | 05 January 2015 | |
| AR01 - Annual Return | 25 February 2014 | |
| AD01 - Change of registered office address | 07 January 2014 | |
| AUD - Auditor's letter of resignation | 18 October 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 20 March 2012 | |
| CH01 - Change of particulars for director | 14 March 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| MISC - Miscellaneous document | 05 January 2012 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AR01 - Annual Return | 05 March 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 225 - Change of Accounting Reference Date | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 225 - Change of Accounting Reference Date | 05 April 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| NEWINC - New incorporation documents | 06 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2015 | Outstanding |
N/A |
| Account assignment | 16 January 2013 | Fully Satisfied |
N/A |
| Legal charge | 14 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 May 2008 | Fully Satisfied |
N/A |
| Debenture | 28 September 2007 | Fully Satisfied |
N/A |
