BOURNE PINES FLAT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-02-28 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 20/08/2020 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/10/1924 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM SUITE B CROWN HOUSE 2 SOUTHAMPTON ROAD RINGWOOD BH24 1HY ENGLAND |
| 20/08/1820 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM THE DEN 149B LIONS LANE ASHLEY HEATH RINGWOOD HAMPSHIRE BH24 2HJ |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/08/1724 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM UNIT A, MULBERRY COURT, STOUR ROAD, CHRISTCHURCH DORSET BH23 1PS |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/08/1111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS ELLIOT |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS IAN ELLIOT / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY ATKINS / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/07/06; CHANGE OF MEMBERS |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/052 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 14/18 OFFICE CHAMBERS LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JU |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS |
| 31/07/0031 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 08/09/898 September 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 23/02/7823 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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