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BOURNE PERFORMANCE LIMITED

Company number 05402788

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 SH10 Particulars of variation of rights attached to shares
16 May 2018 SH08 Change of share class name or designation
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 28/06/2017
  • RES16 ‐ Resolution of redemption of redeemable shares
23 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 SH02 Sub-division of shares on 30 September 2016
09 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2