BOURNES MAXIMUM LTD

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DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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21/08/2421 August 2024 Confirmation statement made on 2024-08-10 with no updates

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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05/06/245 June 2024 Application to strike the company off the register

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10/04/2410 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-10 with updates

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10/05/2310 May 2023 Micro company accounts made up to 2022-09-30

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05/12/225 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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05/12/225 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-02

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02/12/222 December 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-02

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02/12/222 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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02/12/222 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-02

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28/10/2228 October 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-10-24

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28/10/2228 October 2022 Registered office address changed from 14 Caernarvon Close Burton on Trent DE13 0ET United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-10-28

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28/10/2228 October 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-10-24

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28/10/2228 October 2022 Cessation of Adrian Barlea as a person with significant control on 2022-10-24

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28/10/2228 October 2022 Termination of appointment of Adrian Barlea as a director on 2022-10-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR JORDAN THOMPSON

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 52 ROSLIN PARK BEDLINGTON NE22 5HP UNITED KINGDOM

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20/11/2020 November 2020 DIRECTOR APPOINTED MR ADRIAN BARLEA

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BARLEA

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20/11/2020 November 2020 CESSATION OF JORDAN THOMPSON AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM GURU HARGOBIND SHAIB GURDWARA 47 COVENTRY STREET COVENTRY CV2 4ND UNITED KINGDOM

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27/08/2027 August 2020 DIRECTOR APPOINTED MR JORDAN THOMPSON

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27/08/2027 August 2020 CESSATION OF JASMEET BHATIA AS A PSC

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27/08/2027 August 2020 APPOINTMENT TERMINATED, DIRECTOR JASMEET BHATIA

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27/08/2027 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN THOMPSON

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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19/11/1919 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMEET BHATIA

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19/11/1919 November 2019 DIRECTOR APPOINTED MR JASMEET BHATIA

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19/11/1919 November 2019 CESSATION OF MOHAMMED AYYAZ AS A PSC

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 33 BRUTON ROAD MORDEN SM4 5RY UNITED KINGDOM

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR SERGHEI ALEXANDREAN

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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11/09/1911 September 2019 CESSATION OF SERGHEI ALEXANDREAN AS A PSC

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGHEI ALEXANDREAN

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 3 HARRIS GARDENS SLOUGH SL1 2YB ENGLAND

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR SAMIULLAH HABIB

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07/12/187 December 2018 DIRECTOR APPOINTED MR SERGHEI ALEXANDREAN

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07/12/187 December 2018 CESSATION OF SAMIULLAH HABIB AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/04/1813 April 2018 DIRECTOR APPOINTED MR SAMIULLAH HABIB

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR STELIAN BURUIANA

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13/04/1813 April 2018 CESSATION OF STELIAN MARIN BURUIANA AS A PSC

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIULLAH HABIB

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 30 HERON ROAD BRISTOL BS5 0LU UNITED KINGDOM

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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07/02/187 February 2018 DIRECTOR APPOINTED MR STELIAN MARIN BURUIANA

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELIAN MARIN BURUIANA

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07/02/187 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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31/10/1731 October 2017 CESSATION OF KARL NELSON AS A PSC

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES AINA

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09/05/179 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM FLAT 6, 2 PARK ROAD HAMPTON HILL HAMPTON TW12 1BW UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 12 FEN ROAD LITTLE HALE SLEAFORD NG34 9BD UNITED KINGDOM

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR KARL NELSON

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23/09/1623 September 2016 DIRECTOR APPOINTED CHARLES AINA

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK DUFFY

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15/04/1615 April 2016 DIRECTOR APPOINTED KARL NELSON

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 178 GRINDON CRESCENT NOTTINGHAM NG6 8BW

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13/04/1613 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE MONASTIRIOTIS

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR DION EDGECOMBE

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23/07/1523 July 2015 DIRECTOR APPOINTED PATRICK DUFFY

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 202 ROMNEY AVENUE BRISTOL BS7 9TE UNITED KINGDOM

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 59 PERRY GREEN HEMEL HEMPSTEAD HP2 7ND UNITED KINGDOM

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21/01/1521 January 2015 DIRECTOR APPOINTED DION EDGECOMBE

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE MONASTIRIOTIS

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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15/10/1415 October 2014 DIRECTOR APPOINTED GEORGE MONASTIRIOTIS

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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