- Company Overview for T BOURNE & SON LIMITED (00447169)
- Filing history for T BOURNE & SON LIMITED (00447169)
- People for T BOURNE & SON LIMITED (00447169)
- Charges for T BOURNE & SON LIMITED (00447169)
- More for T BOURNE & SON LIMITED (00447169)
| 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) |
|---|---|---|---|
| 03 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 19 Mar 2020 | MR04 | Satisfaction of charge 15 in full | |
| 06 Mar 2020 | MR04 | Satisfaction of charge 004471690023 in full | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 15 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
| 26 Jul 2018 | PSC01 | Notification of Thomas Roy Bourne as a person with significant control on 26 July 2018 | |
| 26 Jul 2018 | PSC01 | Notification of Leon Bourne as a person with significant control on 26 July 2018 | |
| 26 Jul 2018 | PSC07 | Cessation of Eric James Bournes as a person with significant control on 26 July 2018 | |
| 26 Jul 2018 | PSC01 | Notification of Wesley Bourne as a person with significant control on 26 July 2018 | |
| 04 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 05 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
| 04 May 2017 | AP03 | Appointment of Mr Martin Futcher as a secretary on 4 May 2017 | |
| 04 May 2017 | TM02 | Termination of appointment of Roy Stanley Bourne as a secretary on 4 May 2017 | |
| 14 Sep 2016 | SH06 |
Cancellation of shares. Statement of capital on 29 July 2016
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| 12 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 5 September 2016
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| 26 Aug 2016 | SH03 | Purchase of own shares. | |
| 09 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 01 Aug 2016 | TM01 | Termination of appointment of Roy Stanley Bourne as a director on 29 July 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Eric James Bourne as a director on 29 July 2016 | |
| 11 Jul 2016 | AA | Audited abridged accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AP01 | Appointment of Mr Martin Richard Futcher as a director on 24 June 2016 | |
| 11 May 2016 | MR04 | Satisfaction of charge 16 in full | |
| 20 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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