BOURNE BROTHERS CARPETS LIMITED

Company Documents

DateDescription
05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 Application to strike the company off the register

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19/03/2519 March 2025 Micro company accounts made up to 2024-09-30

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19/02/2519 February 2025 Previous accounting period extended from 2024-05-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with updates

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10/07/2410 July 2024 Notification of Sidney John Bourne as a person with significant control on 2017-01-12

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-05-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 556 BEARWOOD ROAD SMETHWICK WARLEY WEST MIDLANDS B66 4BT

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/04/165 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/05/151 May 2015 Annual return made up to 15 March 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 Annual return made up to 15 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/05/122 May 2012 Annual return made up to 15 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/05/105 May 2010 Annual return made up to 15 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY JOHN BOURNE / 15/03/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/04/0928 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/06/0728 June 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/03/0613 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/04/0513 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/04/0316 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/05/029 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/04/016 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/03/0028 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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22/03/9922 March 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/03/9819 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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19/03/9819 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/11/974 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 149 HIGH STREET HARBORNE BIRMINGHAM B17 9QE

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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18/03/9718 March 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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26/03/9626 March 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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22/03/9522 March 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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14/04/9414 April 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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23/03/9323 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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22/04/9122 April 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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21/06/8921 June 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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18/05/8818 May 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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21/03/8721 March 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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