BOURNE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Change of details for Mrs Dianne Vivienne Maxine August as a person with significant control on 2016-09-22 |
| 02/10/242 October 2024 | Change of details for Mr Montgomery Sydney August as a person with significant control on 2016-09-22 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mrs Dianne Vivienne Maxine August on 2022-02-22 |
| 04/05/224 May 2022 | Secretary's details changed for Dianne Vivienne Maxine August on 2022-02-22 |
| 04/05/224 May 2022 | Director's details changed for Mr Montgomery Sydney August on 2022-02-22 |
| 04/05/224 May 2022 | Change of details for Mrs Dianne Vivienne Maxine August as a person with significant control on 2022-02-22 |
| 04/05/224 May 2022 | Change of details for Mr Montgomery Sydney August as a person with significant control on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/146 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE VIVIENNE MAXINE AUGUST / 21/08/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONTGOMERY SYDNEY AUGUST / 21/08/2012 |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE VIVIENNE MAXINE AUGUST / 21/08/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BECK |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAMMOND |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/066 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/05/0227 May 2002 | � NC 5000/6000 08/05/02 |
| 27/05/0227 May 2002 | NC INC ALREADY ADJUSTED 08/05/02 |
| 27/05/0227 May 2002 | NC INC ALREADY ADJUSTED 08/05/02 |
| 27/05/0227 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0227 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0227 May 2002 | SHAREHOLDERS RIGHTS 08/05/02 |
| 27/05/0227 May 2002 | DIR AUTH RE SHARES 08/05/02 |
| 27/05/0227 May 2002 | � NC 100/5000 08/05/02 |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | S366A DISP HOLDING AGM 21/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | S252 DISP LAYING ACC 21/09/98 |
| 01/10/981 October 1998 | S386 DISP APP AUDS 21/09/98 |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 37 ST MARGARETS STREEET CANTERBURY KENT CT1 2TU |
| 17/10/9717 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | ALTER MEM AND ARTS 23/01/96 |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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