BOURNECOAST LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-27 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-27 with no updates

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10/10/2410 October 2024 Change of details for Mrs Anita June Smith as a person with significant control on 2019-04-26

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08/05/248 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-27 with no updates

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15/03/2115 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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13/03/2013 March 2020 31/10/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANITA JUNE SMITH / 26/04/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/01/1930 January 2019 31/10/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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21/06/1821 June 2018 31/10/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/10/1514 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/10/147 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/10/133 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/10/122 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA LOUISE STRONGMAN / 05/07/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA JUNE SMITH / 26/09/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND KEITH WILLIAM SIMMONS / 15/10/2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/12/085 December 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/10/079 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 SECRETARY RESIGNED

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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24/08/0324 August 2003 REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 106 TUCKTON ROAD SOUTHBOURNE BOURNEMOUTH BH6 3HT

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 SECRETARY RESIGNED

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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