BOURNE OFFICE SPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/11/2418 November 2024 | Termination of appointment of Kelly Rebecca Mann as a director on 2024-11-08 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 22/10/2422 October 2024 | Director's details changed for Mr Andrew Michael Bourne on 2024-04-01 |
| 22/10/2422 October 2024 | Director's details changed for Mr Richard Jarrett on 2020-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TAYLOR |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / BOURNE OFFICE SPACE GROUP LIMITED / 03/08/2020 |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES BREDEN TAYLOR / 01/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 16/04/1916 April 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOURNE OFFICE SPACE GROUP LIMITED |
| 08/09/188 September 2018 | CESSATION OF ANDREW MICHAEL BOURNE AS A PSC |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/175 April 2017 | COMPANY NAME CHANGED BOURNE FINANCIAL LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY REBECCA SERR / 03/07/2011 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | SUB-DIVISION 23/06/16 |
| 22/07/1622 July 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 2.1458 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR |
| 04/07/164 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/164 July 2016 | SUB DIV 23/06/2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED SEBASTIAN TAYLOR |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 08/12/158 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOURNE / 08/12/2015 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ANDREW BOURNE |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR RICHARD JARRETT |
| 25/11/1325 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY REBECCA SERR / 15/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 2 |
| 01/02/111 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED KELLY REBECCA SERR |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BOURNE / 14/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/04/0728 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED BROADGATE FINANCIAL LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | COMPANY NAME CHANGED PROCESSION TRADING LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED ANDREW BOURNE CONCEPTS LIMITED CERTIFICATE ISSUED ON 26/03/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED NAMLIN LIMITED CERTIFICATE ISSUED ON 19/12/02 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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