BOURNEMEAD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 13/09/1813 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | COMPANY NAME CHANGED WHEELER & CLINCH LIMITED CERTIFICATE ISSUED ON 18/06/18 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 75-99 NATHAN WAY WEST THAMESMEAD BUSINESS PARK LONDON SE28 0BQ |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 21/03/1621 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND WHITE / 01/02/2016 |
| 19/03/1619 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWANT SINGH UPAUL / 01/02/2016 |
| 19/03/1619 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JASWANT SINGH UPAUL / 01/02/2016 |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 03/03/153 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/03/131 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 13/03/1213 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/04/1111 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND WHITE / 01/04/2010 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND WHITE / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWANT SINGH UPAUL / 01/10/2009 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | AUDITOR'S RESIGNATION |
| 22/04/0022 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NC INC ALREADY ADJUSTED 04/08/99 |
| 27/01/0027 January 2000 | £ NC 1000/450000 04/08 |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED BLOCKWORD LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/993 April 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/05/973 May 1997 | NEW SECRETARY APPOINTED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | SECRETARY RESIGNED |
| 03/05/973 May 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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