BOURNE END LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-14 with updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-09-30

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

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02/02/242 February 2024 Change of details for Miss Sophie Emily Allison as a person with significant control on 2024-01-30

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01/02/241 February 2024 Change of details for Ms Sophia Emily Allison as a person with significant control on 2024-01-30

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31/01/2431 January 2024 Micro company accounts made up to 2023-09-30

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31/01/2431 January 2024 Change of details for Ms Emily Allison as a person with significant control on 2024-01-30

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09/01/249 January 2024 Change of details for Ms Emily Allison as a person with significant control on 2024-01-09

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09/01/249 January 2024 Change of details for Miss Lola Rose Allison as a person with significant control on 2024-01-09

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15/12/2315 December 2023 Notification of Lola Rose Allison as a person with significant control on 2023-12-15

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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05/10/235 October 2023 Notification of Emily Allison as a person with significant control on 2023-10-05

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05/10/235 October 2023 Cessation of Gabor Varga as a person with significant control on 2023-10-05

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09/08/239 August 2023 Confirmation statement made on 2023-06-20 with no updates

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21/04/2321 April 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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15/10/2115 October 2021 Registered office address changed from 3 Old Dairy Cottages Ibstone High Wycombe HP14 3YW England to 204 Baker Street Enfield EN1 3JY on 2021-10-15

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30/09/2130 September 2021 Amended total exemption full accounts made up to 2020-09-30

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

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07/07/217 July 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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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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28/07/2028 July 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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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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30/10/1830 October 2018 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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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 2 LAKE END COURT LAKE END COURT, TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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08/12/178 December 2017 30/09/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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

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24/03/1724 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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08/10/168 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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

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29/10/1529 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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29/10/1529 October 2015 DIRECTOR APPOINTED MR GABOR VARGA

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20/09/1520 September 2015 APPOINTMENT TERMINATED, DIRECTOR ATTILA ANTAL

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20/09/1520 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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10/09/1510 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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