BOURNE END & HENLEY SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 11/01/2411 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 11/10/2311 October 2023 | Registered office address changed from 1 Marina Office Harleyford Estate Henley Road Marlow SL7 2DX England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 2023-10-11 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-08 with updates |
| 01/02/231 February 2023 | Current accounting period shortened from 2023-07-31 to 2023-03-31 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 08/12/228 December 2022 | Notification of New Path Fire and Security Ltd as a person with significant control on 2022-11-24 |
| 08/12/228 December 2022 | Appointment of Mr Christopher Stott as a director on 2022-11-24 |
| 08/12/228 December 2022 | Appointment of Mr Andrew William Richard Hill as a director on 2022-11-24 |
| 08/12/228 December 2022 | Cessation of Roger David Elam as a person with significant control on 2022-11-24 |
| 30/11/2230 November 2022 | Registration of charge 069567730001, created on 2022-11-24 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 14/01/2114 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER DAVID ELAM / 15/09/2020 |
| 15/09/2015 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID ELAM / 15/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 21/03/2021 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/02/1823 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED BOURNE END HOME SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/08/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOOD |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 8A THE COURTYARD FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AU |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES COOK / 08/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID ELAM / 08/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EDWARD HOOD / 08/07/2010 |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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