- Company Overview for BOURNE ESTATES LTD. (04715659)
- Filing history for BOURNE ESTATES LTD. (04715659)
- People for BOURNE ESTATES LTD. (04715659)
- More for BOURNE ESTATES LTD. (04715659)
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) |
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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
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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
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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
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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
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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 |