BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

Company number 02681937

Date	Type	Description	View / Download
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
02 Sep 2021	TM01	Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(30 pages)
01 Mar 2021	MR01	Registration of charge 026819370004, created on 26 February 2021	(117 pages)
26 Feb 2021	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Feb 2021	MR04	Satisfaction of charge 2 in full	(1 page)
26 Feb 2021	MR04	Satisfaction of charge 3 in full	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(4 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
03 Mar 2019	CS01	Confirmation statement made on 3 March 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)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 March 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)