BOURNE LEISURE GROUP LIMITED

Company number 00956166

Date	Type	Description	View / Download
26 Feb 2021	MR04	Satisfaction of charge 6 in part	(1 page)
26 Feb 2021	MR04	Satisfaction of charge 7 in full	(2 pages)
26 Feb 2021	MR04	Satisfaction of charge 8 in full	(1 page)
26 Feb 2021	MR04	Satisfaction of charge 9 in full	(1 page)
26 Feb 2021	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jan 2021	MR05	All of the property or undertaking no longer forms part of charge 6	(2 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
02 Jan 2019	TM02	Termination of appointment of Dermot Francis King as a secretary on 1 January 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Dermot Francis King as a director on 1 January 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019	(2 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
10 Jan 2018	TM01	Termination of appointment of John Philip Dunford as a director on 1 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Paul Charles Flaum as a director on 1 January 2018	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 54,180	(7 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 54,180	(7 pages)
02 Jul 2015	CH01	Director's details changed for Mr Dermot Francis King on 1 May 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next