BOURNE CONSTRUCTION ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Termination of appointment of Howard Davis as a secretary on 2021-07-16 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/09/1810 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1810 September 2018 | COMPANY NAME CHANGED BOURNEDECK LTD CERTIFICATE ISSUED ON 10/09/18 |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/04/1629 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WILLIAM GOVIER / 12/03/2013 |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 01/05/151 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 02/05/142 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/04/1323 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 03/05/123 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/04/1120 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM ST CLEMENT'S HOUSE ST CLEMENT'S ROAD PARKSTONE,POOLE DORSET BH12 4GP |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACC APP REAPP DIR + AUD 24/03/05 |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | COMPANY NAME CHANGED QUIKPARK CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 15/10/03 |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | Accounts for a dormant company made up to 1993-10-31 |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 25/04/9325 April 1993 | Accounts for a dormant company made up to 1992-10-31 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | |
| 06/11/926 November 1992 | |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: FORELLE HOUSE UPTON ROAD POOLE DORSET BH17 7AA |
| 12/05/9212 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/05/92 |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 12/05/9212 May 1992 | Accounts for a dormant company made up to 1991-10-31 |
| 12/05/9212 May 1992 | Resolutions |
| 26/04/9226 April 1992 | |
| 26/04/9226 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | Full accounts made up to 1990-10-31 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/02/915 February 1991 | Certificate of change of name |
| 05/02/915 February 1991 | Certificate of change of name |
| 05/02/915 February 1991 | COMPANY NAME CHANGED MODULAR BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/91 |
| 03/05/903 May 1990 | Full accounts made up to 1989-10-31 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/04/9012 April 1990 | |
| 12/04/9012 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: SYRAND HOUSE STRAND STREET POOLE DORSET BH15 1SB |
| 22/08/8922 August 1989 | Accounts for a dormant company made up to 1988-10-31 |
| 22/08/8922 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | |
| 11/10/8811 October 1988 | ALTER MEM AND ARTS 120988 |
| 11/10/8811 October 1988 | Resolutions |
| 11/10/8811 October 1988 | |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 180 FLEET STREET LONDON EC4A 2NT |
| 19/07/8819 July 1988 | Certificate of change of name |
| 19/07/8819 July 1988 | Certificate of change of name |
| 19/07/8819 July 1988 | COMPANY NAME CHANGED LAW 22 LIMITED CERTIFICATE ISSUED ON 20/07/88 |
| 13/07/8813 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/07/8813 July 1988 | |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | |
| 30/03/8830 March 1988 | Incorporation |
| 30/03/8830 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8830 March 1988 | Incorporation |
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