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BOURNE ESTATES LTD.

Company number 04715659

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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)
14 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 June 2017
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
04 Nov 2016 AP01 Appointment of Mr Duncan Llewelyn Rendall as a director on 4 November 2016
04 Nov 2016 AP01 Appointment of Mr John William Matthew Rittner as a director on 4 November 2016
04 Nov 2016 AP04 Appointment of Rendall and Rittner Limited as a secretary on 4 November 2016
04 Nov 2016 TM02 Termination of appointment of Andrew James Taylor as a secretary on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Stephen James Mcwilliams as a director on 4 November 2016
04 Nov 2016 AD01 Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 4 November 2016
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 50
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
14 Nov 2014 TM01 Termination of appointment of Yvonne Ford as a director on 7 July 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AP01 Appointment of Yvonne Ford as a director on 7 July 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders