BRIAN BOUCH LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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01/09/251 September 2025 NewChange of details for Ms Sandra Ann Stone as a person with significant control on 2025-09-01

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01/09/251 September 2025 NewRegistered office address changed from 36 Crispin Close 36 Crispin Close Locks Heath Southampton Hampshire SO31 6TD United Kingdom to 36 Crispin Close Locksheath Southampton Hampshire SO31 6TD on 2025-09-01

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01/09/251 September 2025 NewDirector's details changed for Ms Sandra Ann Stone on 2025-09-01

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01/09/251 September 2025 NewChange of details for Mr Brian Bouch as a person with significant control on 2025-09-01

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01/09/251 September 2025 NewDirector's details changed for Mr Brian Bouch on 2025-09-01

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15/01/2515 January 2025 Registered office address changed from C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to 36 Crispin Close 36 Crispin Close Locks Heath Southampton Hampshire SO31 6TD on 2025-01-15

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08/01/258 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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16/05/2416 May 2024 Secretary's details changed for Ms Sandra Ann Stone on 2024-05-16

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16/05/2416 May 2024 Change of details for Ms Sandra Ann Stone as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Change of details for Mr Brian Bouch as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Mr Brian Bouch on 2024-05-16

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16/05/2416 May 2024 Director's details changed for Ms Sandra Ann Stone on 2024-05-16

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16/05/2416 May 2024 Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2024-05-16

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10/01/2410 January 2024 Total exemption full 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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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-09-30

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29/11/2229 November 2022 Director's details changed for Ms Sandra Ann Stone on 2022-11-22

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29/11/2229 November 2022 Change of details for Mr Brian Bouch as a person with significant control on 2022-11-22

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29/11/2229 November 2022 Secretary's details changed for Ms Sandra Ann Stone on 2022-11-22

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29/11/2229 November 2022 Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2022-11-29

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29/11/2229 November 2022 Change of details for Ms Sandra Ann Stone as a person with significant control on 2022-11-22

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29/11/2229 November 2022 Director's details changed for Mr Brian Bouch on 2022-11-22

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04/10/224 October 2022 Director's details changed for Mr Brian Bouch on 2022-10-04

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04/10/224 October 2022 Change of details for Ms Sandra Ann Stone as a person with significant control on 2022-10-04

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04/10/224 October 2022 Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 2022-10-04

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04/10/224 October 2022 Secretary's details changed for Ms Sandra Ann Stone on 2022-10-04

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04/10/224 October 2022 Director's details changed for Ms Sandra Ann Stone on 2022-10-04

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04/10/224 October 2022 Change of details for Mr Brian Bouch as a person with significant control on 2022-10-04

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

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13/09/2213 September 2022 Confirmation statement made on 2022-09-03 with updates

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13/10/2113 October 2021 Confirmation statement made on 2021-09-03 with no updates

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

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14/01/2114 January 2021 30/09/20 TOTAL EXEMPTION FULL

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

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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14/01/2014 January 2020 30/09/19 TOTAL EXEMPTION FULL

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

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/01/1931 January 2019 30/09/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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08/03/188 March 2018 30/09/17 TOTAL EXEMPTION FULL

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

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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09/09/159 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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09/09/159 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN STONE / 09/09/2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOUCH / 09/09/2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN STONE / 09/09/2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/09/149 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/09/135 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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14/03/1114 March 2011 30/09/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOUCH / 03/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN STONE / 03/09/2010

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09/09/109 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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26/02/1026 February 2010 30/09/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 30/09/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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21/09/0721 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 51 NORTHCOTE ROAD SOUTHSEA HAMPSHIRE P04 0HR

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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