BOURNE LEISURE GROUP LIMITED
Company Documents
Date | Description |
---|---|
05/10/235 October 2023 | |
05/10/235 October 2023 | |
05/10/235 October 2023 | |
18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
18/09/2318 September 2023 | |
18/09/2318 September 2023 | |
08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
24/09/2224 September 2022 | |
24/09/2224 September 2022 | |
24/09/2224 September 2022 | |
12/09/2212 September 2022 | |
12/09/2212 September 2022 | |
19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
02/01/192 January 2019 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KING |
02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY DERMOT KING |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
10/01/1810 January 2018 | DIRECTOR APPOINTED MR PAUL CHARLES FLAUM |
10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/07/153 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/06/1427 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEATON |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/07/1311 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/06/1227 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM |
16/02/1216 February 2012 | DIRECTOR APPOINTED JOHN PHILIP DUNFORD |
16/02/1216 February 2012 | DIRECTOR APPOINTED MR DERMOT FRANCIS KING |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/07/115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011 |
07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/07/1012 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODSTOCK HARRIS / 05/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEATON / 02/02/2010 |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
09/07/089 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/07/0514 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0428 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | DIRECTOR RESIGNED |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/07/024 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0126 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/11/0014 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/007 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/11/007 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/11/007 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/11/007 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/11/002 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00 |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/10/0030 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/10/0030 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/10/0030 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/07/991 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
04/02/994 February 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/09/987 September 1998 | NEW SECRETARY APPOINTED |
04/07/984 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/972 September 1997 | ADOPT MEM AND ARTS 26/08/97 |
26/06/9726 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
06/01/976 January 1997 | AUDITOR'S RESIGNATION |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/12/9613 December 1996 | AUDITOR'S RESIGNATION |
03/07/963 July 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
30/04/9630 April 1996 | CONVE 29/03/96 |
30/04/9630 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/9630 April 1996 | ALTER MEM AND ARTS 29/03/96 |
30/04/9630 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
30/04/9630 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96 |
30/04/9630 April 1996 | MISC 29/03/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/954 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/07/945 July 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 |
15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/06/9315 June 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/07/9214 July 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/12/9112 December 1991 | £ NC 5202/100000 03/12/91 |
12/12/9112 December 1991 | NC INC ALREADY ADJUSTED 03/12/91 |
27/07/9127 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
07/02/917 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/10/904 October 1990 | RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS |
15/06/9015 June 1990 | COMPANY NAME CHANGED B. L. (BRITISH HOLIDAYS) LIMITED CERTIFICATE ISSUED ON 18/06/90 |
01/02/901 February 1990 | COMPANY NAME CHANGED BOURNE LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 02/02/90 |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/09/8926 September 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/11/884 November 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
30/09/8730 September 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/10/8630 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
11/02/7511 February 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/75 |
11/02/7511 February 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/75 |
13/06/6913 June 1969 | CERTIFICATE OF INCORPORATION |
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