BOURNE LEISURE GROUP LIMITED



Company Documents

DateDescription
05/10/235 October 2023

View Document

05/10/235 October 2023

View Document

05/10/235 October 2023

View Document

18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

View Document

18/09/2318 September 2023

View Document

18/09/2318 September 2023

View Document

08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

View Document

24/09/2224 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

View Document

24/09/2224 September 2022

View Document

24/09/2224 September 2022

View Document

24/09/2224 September 2022

View Document

12/09/2212 September 2022

View Document

12/09/2212 September 2022

View Document

19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

View Document

24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

View Document

02/01/192 January 2019 DIRECTOR APPOINTED MR IAIN STUART MACMILLAN

View Document

02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR DERMOT KING

View Document

02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY DERMOT KING

View Document

31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

View Document

10/01/1810 January 2018 DIRECTOR APPOINTED MR PAUL CHARLES FLAUM

View Document

10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD

View Document

31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

View Document

20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

03/07/153 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

View Document

02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

27/06/1427 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

View Document

09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SEATON

View Document

07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

11/07/1311 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

27/06/1227 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

View Document

21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COOK

View Document

20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM

View Document

16/02/1216 February 2012 DIRECTOR APPOINTED JOHN PHILIP DUNFORD

View Document

16/02/1216 February 2012 DIRECTOR APPOINTED MR DERMOT FRANCIS KING

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

View Document

03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011

View Document

07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

12/07/1012 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

View Document

26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010

View Document

08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010

View Document

05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODSTOCK HARRIS / 05/03/2010

View Document

01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010

View Document

23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010

View Document

03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEATON / 02/02/2010

View Document

25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010

View Document

22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

30/06/0930 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

17/12/0817 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

09/07/089 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

04/07/074 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

View Document

13/02/0713 February 2007 NEW DIRECTOR APPOINTED

View Document

10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

29/06/0629 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

14/07/0514 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

View Document

31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

28/06/0428 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

26/06/0326 June 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

View Document

10/04/0310 April 2003 DIRECTOR RESIGNED

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

04/07/024 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

View Document

04/07/024 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document

31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

19/11/0119 November 2001 DIRECTOR'S PARTICULARS CHANGED

View Document



18/09/0118 September 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

26/07/0126 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

View Document

31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

14/11/0014 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/11/008 November 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/11/007 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

07/11/007 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

07/11/007 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

07/11/007 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/11/002 November 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

30/10/0030 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/10/0030 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/10/0030 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/06/0030 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

View Document

31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

01/07/991 July 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

View Document

04/02/994 February 1999 SECRETARY RESIGNED

View Document

31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

07/09/987 September 1998 NEW SECRETARY APPOINTED

View Document

04/07/984 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

View Document

31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

12/12/9712 December 1997 DIRECTOR'S PARTICULARS CHANGED

View Document

16/09/9716 September 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/09/979 September 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

02/09/972 September 1997 ADOPT MEM AND ARTS 26/08/97

View Document

26/06/9726 June 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

View Document

06/01/976 January 1997 AUDITOR'S RESIGNATION

View Document

31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

13/12/9613 December 1996 AUDITOR'S RESIGNATION

View Document

03/07/963 July 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

View Document

30/04/9630 April 1996 CONVE 29/03/96

View Document

30/04/9630 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

30/04/9630 April 1996 ALTER MEM AND ARTS 29/03/96

View Document

30/04/9630 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96

View Document

30/04/9630 April 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96

View Document

30/04/9630 April 1996 MISC 29/03/96

View Document

31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

11/09/9511 September 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/07/954 July 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

View Document

31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

View Document

05/07/945 July 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

View Document

31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

View Document

15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93

View Document

15/06/9315 June 1993 DIRECTOR'S PARTICULARS CHANGED

View Document

15/06/9315 June 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS

View Document

31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

14/07/9214 July 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

View Document

31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

View Document

12/12/9112 December 1991 £ NC 5202/100000 03/12/91

View Document

12/12/9112 December 1991 NC INC ALREADY ADJUSTED 03/12/91

View Document

27/07/9127 July 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

View Document

07/02/917 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

View Document

04/10/904 October 1990 RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS

View Document

15/06/9015 June 1990 COMPANY NAME CHANGED B. L. (BRITISH HOLIDAYS) LIMITED CERTIFICATE ISSUED ON 18/06/90

View Document

01/02/901 February 1990 COMPANY NAME CHANGED BOURNE LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 02/02/90

View Document

31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

View Document

26/09/8926 September 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

View Document

31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

View Document

04/11/884 November 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

View Document

18/10/8818 October 1988 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

View Document

30/09/8730 September 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

View Document

22/07/8722 July 1987 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

30/10/8630 October 1986 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

View Document

11/02/7511 February 1975 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/75

View Document

11/02/7511 February 1975 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/75

View Document

13/06/6913 June 1969 CERTIFICATE OF INCORPORATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company