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BOURNE TAX LTD

Company number 07158594

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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)
11 Mar 2018 AP01 Appointment of Ms Rose Mary Johnston as a director on 11 March 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
13 Nov 2017 TM01 Termination of appointment of Victor Johnston as a director on 4 November 2017
31 Oct 2017 CH01 Director's details changed for Mr Mark David Johnstom on 31 October 2017
28 Oct 2017 AP01 Appointment of Mr Mark David Johnstom as a director on 28 October 2017
28 Oct 2017 AP01 Appointment of Miss Laura Kate Johnston as a director on 28 October 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 CH01 Director's details changed for Mr Paul Victor Johnston on 18 February 2016
22 Feb 2016 CH01 Director's details changed for Mrs Julia Johnston on 19 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Victor Johnston on 18 February 2016
21 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
19 Aug 2015 AD01 Registered office address changed from C/O Bourne Accountanct Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL United Kingdom to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL on 19 August 2015
19 Aug 2015 AD01 Registered office address changed from C/O Bourne Accountancy Bourne House Godstone Road Whyteleafe Surrey CR3 0BL England to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL on 19 August 2015
20 Jul 2015 AD01 Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG to C/O Bourne Accountancy Bourne House Godstone Road Whyteleafe Surrey CR3 0BL on 20 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 AP01 Appointment of Mr Victor Johnston as a director on 27 March 2015
05 Mar 2015 AR01 Annual return made up to 16 February 2015
Statement of capital on 2015-03-05
  • GBP 100
04 Mar 2015 AP01 Appointment of Mrs Julia Johnston as a director on 4 March 2015
11 Jun 2014 CERTNM Company name changed bourne taxes LTD\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-05-27
11 Jun 2014 CONNOT Change of name notice
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100