BOURNE EFFECTS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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07/03/257 March 2025 Registered office address changed from Charlie Cottage Oxford Road Donnington Newbury Berkshire RG14 3AB England to 17 Station Road Sunbury-on-Thames TW16 6SB on 2025-03-07

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07/03/257 March 2025 Director's details changed for Mr Caimin Bourne on 2025-03-07

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

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24/09/2424 September 2024 Confirmation statement made on 2024-09-05 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/01/2221 January 2022 Director's details changed for Mr Caimin Bourne on 2022-01-21

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21/01/2221 January 2022 Director's details changed for Mr Caimin Bourne on 2022-01-21

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21/01/2221 January 2022 Change of details for Mr Caimin Bourne as a person with significant control on 2022-01-21

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21/01/2221 January 2022 Registered office address changed from 74 Holly Bush Lane Hampton TW12 2RB England to 10 Hennessy Crescent Newbury RG14 7GB on 2022-01-21

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21/01/2221 January 2022 Change of details for Mr Caimin Bourne as a person with significant control on 2022-01-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR CAIMIN BOURNE / 23/08/2019

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 72 HOLLY BUSH LANE HAMPTON TW12 2RB ENGLAND

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAIMIN BOURNE / 23/08/2019

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAIMIN BOURNE / 23/08/2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 8 SCOTTS DRIVE HAMPTON MIDDLESEX TW12 2UN ENGLAND

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 72 LINDEN ROAD HAMPTON MIDDLESEX TW12 2JB

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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