FENLAND BOURNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/02/2417 February 2024 | Compulsory strike-off action has been discontinued |
| 17/02/2417 February 2024 | Compulsory strike-off action has been discontinued |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/02/1923 February 2019 | DISS40 (DISS40(SOAD)) |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG PANTON |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER |
| 27/01/1027 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | SECRETARY APPOINTED MR CRAIG STUART PANTON |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PARKER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FRY / 27/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES PARKER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FRY / 25/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PARKER / 27/01/2010 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES PARKER |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID LANCASTER |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 210 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SN |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED BROOKS BOURNE SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 20/03/0720 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/065 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: AZTEC WEST ALMONDSBURY BRISTOL BS32 4SN |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | S366A DISP HOLDING AGM 29/01/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/12 |
| 17/03/9317 March 1993 | ADOPT MEM AND ARTS 02/03/93 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: MARLBOROUGH HOUSE, HOLLY WALK, LEAMINGTON SPA. CV32 4LS |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | ALTER MEM AND ARTS 07/01/93 |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | COMPANY NAME CHANGED TUDORTHORN LIMITED CERTIFICATE ISSUED ON 14/01/93 |
| 24/11/9224 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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