BOURNE END MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Micro company accounts made up to 2024-06-23 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 13/02/2413 February 2024 | Cessation of Bruce Edward Hood as a person with significant control on 2024-01-01 |
| 13/02/2413 February 2024 | Cessation of Howard Robert Johnstone as a person with significant control on 2024-01-01 |
| 13/02/2413 February 2024 | Notification of a person with significant control statement |
| 29/01/2429 January 2024 | Director's details changed for Mr Bruce Edward Hood on 2024-01-01 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-06-23 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 13/12/2113 December 2021 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-06-23 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 09/10/199 October 2019 | 23/06/19 TOTAL EXEMPTION FULL |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 16/10/1816 October 2018 | 23/06/18 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 27/10/1727 October 2017 | 23/06/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/02/1723 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/16 |
| 23/02/1723 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/15 |
| 23/02/1723 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/14 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 23 June 2016 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR ADRIAN STUART JOHNSTONE |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR NEIL RUSSELL JACKSON |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HERBERT |
| 23/06/1623 June 2016 | Annual accounts for year ending 23 Jun 2016 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED HOWARD JOHNSTONE |
| 16/02/1616 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HERBERT / 22/01/2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, UNIT 1 THE COURTYARD FURLONG ROAD, BOURNE END, BUCKS, SL8 5AU |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY ELENA HOGAN |
| 07/12/157 December 2015 | SECRETARY APPOINTED COLIN DEAR |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 23 June 2015 |
| 23/06/1523 June 2015 | Annual accounts for year ending 23 Jun 2015 |
| 19/02/1519 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 23 June 2014 |
| 23/06/1423 June 2014 | Annual accounts for year ending 23 Jun 2014 |
| 13/02/1413 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB |
| 08/10/138 October 2013 | DIRECTOR APPOINTED COLIN DEAR |
| 23/06/1323 June 2013 | Annual accounts for year ending 23 Jun 2013 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BENNETT |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAI |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED DAVID IAN UPTON |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES POWER |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR IAN JAMES HERBERT |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED VICTORIA GROULEF |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED BRUCE EDWARD HOOD |
| 20/06/1320 June 2013 | SECRETARY APPOINTED ELENA MARY HOGAN |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BENNETT |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAI |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 23 June 2012 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 23 June 2011 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 23 June 2010 |
| 02/02/112 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 09/02/109 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 23 June 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 23 June 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: C/O KING LOOSE, ST JOHNS HOUSE 5 SOUTH PARADE, SOMMERTOWN, OXFORD OX2 7JL |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0629 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 23/06/06 |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 23/01/06; CHANGE OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX |
| 12/02/0412 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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