7BONE PORTSWOOD LTD
Active - Accounts Filed
General Information
NAME
7BONE PORTSWOOD LTD
COMPANY NUMBER
08444558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/03/2013
(11 years and 9 months old)
WEBSITE
www.7bone.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 5GZ
Telephone: 02380584607
TPS: No
110-112 Portswood Road
Southampton
Hampshire
SO17 2FW
Unit 5
The Crosshouse Centre
Crosshouse Road
SOUTHAMPTON
SO14 5GZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 7BONE HOLDINGS LTD | In Administration | View Report |
| 7BONE PORTSWOOD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 7BONE PORTSWOOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 7BONE PORTSWOOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 7BONE PORTSWOOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2013 - Present (11 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
14/03/2013 - Present (11 years and 9 months) Born in Oct 1979 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
17/08/2016 - Present (8 years and 4 months) Born in Jan 1980 |
Resigned | Director |
Current: 13 Past: 17 |
View Report |
|
17/08/2016 - Present (8 years and 4 months) Born in Mar 1973 |
Resigned | Director |
Current: 12 Past: 33 |
View Report |
|
04/01/2017 - Present (7 years and 11 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 14/10/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | No description (DISS16(SOAS)) | other | |
| 05/09/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 15/07/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/07/2023 | Confirmation Statement (CS01) | other | |
| 04/07/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 13/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/10/2022 | No description (RESOLUTIONS) | other | |
| 30/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2022 | Annual Accounts. (AA) | accounts | |
| 20/04/2022 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 22/04/2021 | Confirmation Statement (CS01) | other | |
| 08/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 10/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 19/04/2020 | Confirmation Statement (CS01) | other | |
| 29/06/2019 | Annual Accounts. (AA) | accounts | |
| 18/04/2019 | Confirmation Statement (CS01) | other | |
| 22/09/2018 | Appointment of secretary (AP03) | officers | |
| 22/09/2018 | Termination of appointment of director (TM01) | officers | |
| 30/06/2018 | Annual Accounts. (AA) | accounts | |
| 27/04/2018 | Confirmation Statement (CS01) | other | |
| 26/02/2018 | Termination of appointment of director (TM01) | officers | |
| 26/02/2018 | Termination of appointment of director (TM01) | officers | |
| 11/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2017 | Confirmation Statement (CS01) | other | |
| 15/02/2017 | Termination of appointment of director (TM01) | officers | |
| 15/02/2017 | Appointment of director (AP01) | officers | |
| 24/10/2016 | Appointment of director (AP01) | officers | |
| 24/10/2016 | Appointment of director (AP01) | officers | |
| 11/05/2016 | Change of director’s details (CH01) | officers | |
| 11/05/2016 | Change of director’s details (CH01) | officers | |
| 11/05/2016 | Change of director’s details (CH01) | officers | |
| 11/05/2016 | Annual Return (AR01) | returns | |
| 10/05/2016 | Change of director’s details (CH01) | officers | |
| 21/03/2016 | Annual Accounts. (AA) | accounts | |
| 30/06/2015 | Annual Accounts. (AA) | accounts | |
| 13/05/2015 | Annual Return (AR01) | returns | |
| 19/06/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 19/06/2014 | Annual Return (AR01) | returns | |
| 19/06/2014 | Annual Accounts. (AA) | accounts | |
| 09/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/08/2013 | Annual Return (AR01) | returns | |
| 31/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/04/2013 | Change of director’s details (CH01) | officers | |
| 10/04/2013 | Annual Return (AR01) | returns | |
| 09/04/2013 | Change of director’s details (CH01) | officers | |
| 14/03/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONES TOPCO LIMITED | Company is dissolved | View Report |
| BONES MIDCO LIMITED | Company is dissolved | View Report |
| BONES BIDCO LIMITED | Company is dissolved | View Report |
| 7BONE HOLDINGS LTD | In Administration | View Report |
| 7BONE GERVIS PLACE LTD | Company is dissolved | View Report |
| 7BONE HOLDINGS (1) LTD | Company is dissolved | View Report |
| 7BONE PORTSWOOD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | Richard Peter Zammit (907161124) has left the board |
| 26/09/2018 | New Company Secretary Travis Fowler (925066936) Appointed |
| 05/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 28/02/2018 | James Oliver Tillman (914251543) has left the board |
| 28/02/2018 | Scott Anthony Lloyd (922476073) has left the board |
| 05/11/2017 | New Accounts filed |
| 15/08/2017 | Change in Reg. Office |
| 06/06/2017 | New Annual Return filed |
| 17/02/2017 | Hugo Edward William Robinson (912532047) has left the board |
| 17/02/2017 | New Board Member Scott Anthony Lloyd (922476073) Appointed |
| 26/10/2016 | New Board Member James Oliver Tillman (914251543) Appointed |
| 26/10/2016 | New Board Member Hugo Edward William Robinson (912532047) Appointed |
| 17/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 05/07/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 23/06/2014 | Change in Reg. Office |
| 11/04/2014 | Change in Reg. Office |
| 06/08/2013 | New Annual Return filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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