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BOURTON GROUP LLP

Company number OC372241

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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)
17 Feb 2020 LLCS01 Confirmation statement made on 8 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 LLPSC01 Notification of Kenneth Roy Powell as a person with significant control on 1 December 2019
11 Dec 2019 LLPSC04 Change of details for Mr James Albert Cresswell as a person with significant control on 28 November 2019
11 Dec 2019 LLAP01 Appointment of Mr Kenneth Roy Powell as a member on 1 December 2019
11 Feb 2019 LLCS01 Confirmation statement made on 8 February 2019 with no updates
09 Nov 2018 AA Accounts for a small company made up to 31 March 2018
21 Feb 2018 LLCS01 Confirmation statement made on 8 February 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 LLTM01 Termination of appointment of Keith Michael Bissett as a member on 1 September 2017
08 Sep 2017 LLAD01 Registered office address changed from Stables Bourton Hall Bourton Rugby Warwickshire CV23 9SD England to 5 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 8 September 2017
15 Feb 2017 LLCS01 Confirmation statement made on 8 February 2017 with updates
15 Feb 2017 LLAP01 Appointment of Mr Robert Brian Walley as a member on 15 February 2017
15 Feb 2017 LLMR01 Registration of charge OC3722410001, created on 15 February 2017
30 Nov 2016 AA Accounts for a small company made up to 31 March 2016
23 Mar 2016 LLAR01 Annual return made up to 8 February 2016
02 Feb 2016 LLAD01 Registered office address changed from The Stables Bourton Hall Bourton on Dunsmore Rugby Warwickshire CV23 9RY to Stables Bourton Hall Bourton Rugby Warwickshire CV23 9SD on 2 February 2016
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015
24 Apr 2015 CERTNM Company name changed bourton management consultants LLP\certificate issued on 24/04/15
  • LLNM01 ‐ Change of name notice
16 Mar 2015 LLAR01 Annual return made up to 8 February 2015
16 Oct 2014 AA Accounts for a small company made up to 31 March 2014
11 Aug 2014 LLAP01 Appointment of Michael James Notman as a member on 28 July 2014
27 Mar 2014 LLAR01 Annual return made up to 8 February 2014
22 Aug 2013 AA Accounts for a small company made up to 31 March 2013
22 Apr 2013 LLAA01 Previous accounting period extended from 28 February 2013 to 5 April 2013