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BOURNE SERVICES GROUP LIMITED

Company number 00346285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
09 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
31 Dec 2019 AD01 Registered office address changed from Bourne Services Group Cherry Holt Road Bourne Lincolnshire PE10 9LA to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 TM02 Termination of appointment of David John Bower as a secretary on 31 March 2019
03 Jan 2019 AP01 Appointment of Mr Timothy James Morris as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Christopher Sander as a director on 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
04 May 2018 AA Full accounts made up to 31 December 2017
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
15 May 2017 AA Full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20,000
13 May 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 AA Group of companies' accounts made up to 28 February 2014