BOURNEMOUTH WEB TOOLS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | COMPANY NAME CHANGED ONCOMMERCE LTD CERTIFICATE ISSUED ON 10/01/17 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | CURRSHO FROM 31/08/2016 TO 30/06/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/02/1511 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 12 STEEPLETON ROAD BROADSTONE POOLE DORSET BH18 8LH UNITED KINGDOM |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O BULPITT CROCKER TAXATION LTD BURLINGTON HOUSE OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 2HZ UNITED KINGDOM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | CORPORATE SECRETARY APPOINTED BULPITT CROCKER TAXATION LIMITED |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O CENTERPRISE INTERNATIONAL LIMITED HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GQ |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LENNON |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAFI RAZZAK |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON HAMBLIN |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS |
| 20/05/1420 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | ADOPT ARTICLES 21/03/2013 |
| 30/04/1330 April 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 100 |
| 25/02/1325 February 2013 | CURRSHO FROM 31/01/2014 TO 31/08/2013 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GQ UNITED KINGDOM |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR RAFI ARIF ABDUL RAZZAK |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR CASSION LLOYD MUNRO PATON |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR SIMON CURTIS LENNON |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GARDEN |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR GARRY JAMES STEVENS |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MR GORDON JOHN HAMBLIN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GARDEN |
| 22/01/1322 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED YOURCO 262 LIMITED CERTIFICATE ISSUED ON 22/01/13 |
| 14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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