CSE BOURNEMOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/03/249 March 2024 | |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 23/10/2323 October 2023 | |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 05/05/235 May 2023 | Change of details for Oxford Aviation Holdings Limited as a person with significant control on 2022-05-27 |
| 02/05/232 May 2023 | Termination of appointment of Andrew Leslie Preston as a director on 2023-05-02 |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | |
| 11/10/2211 October 2022 | Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 16/09/2216 September 2022 | Termination of appointment of Shawn Christopher Fallon as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Appointment of Mr. Michael Peter Eshoo as a director on 2022-09-15 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BENJAMIN WEAVER |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PAT PEARSE |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED SAMI TEITTINEN |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR GUY MARCHANT |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JOSEPH GIBNEY |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMMIMAN / 30/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | SECRETARY RESIGNED GARETH HALL |
| 06/07/096 July 2009 | DIRECTOR RESIGNED DAVID BEST |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR MARK JOHNSTONE |
| 03/07/093 July 2009 | SECRETARY APPOINTED MS RACHEL BAKER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DISS40 (DISS40(SOAD)) |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | First Gazette |
| 13/03/0813 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: LANGFORD LANE OXFORD AIRPORT KIDLINGTON OXFORDSHIRE OX5 1RA |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | AUD RES - SECTION 394 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | S366A DISP HOLDING AGM 03/12/01 S252 DISP LAYING ACC 03/12/01 S386 DISP APP AUDS 03/12/01 |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | ADOPTARTICLES25/02/00 |
| 19/08/9919 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/08/9911 August 1999 | AUDITOR'S RESIGNATION |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: HANGAR 266 BOURNEMOUTH INTERNATIONAL CHRISTCHURCH CHRISTCHURCH DORSET BH23 6NW |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | COMPANY NAME CHANGED I.D.S. AIRCRAFT LIMITED CERTIFICATE ISSUED ON 10/06/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | SECRETARY RESIGNED |
| 03/03/943 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/10/933 October 1993 | � NC 600000/1050000 27/0 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/04/9330 April 1993 | SECRETARY RESIGNED |
| 30/04/9330 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | � NC 1000000/1050000 04/08/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: G OFFICE CHANGED 24/09/92 UNIT 1 SE SECTOR BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6DN |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | SECRETARY RESIGNED |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: G OFFICE CHANGED 20/12/91 93 STRAIGHT ROAD OLD WINDSOR BERKSHIRE SL4 2SE |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | 80A 28/01/91 |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | IDENT RIGHTS WITH ARTS 28/09/90 |
| 04/10/904 October 1990 | ADOPT MEM AND ARTS 28/09/90 |
| 11/09/9011 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 29/12/8929 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | ADOPT MEM AND ARTS 260687 |
| 14/08/8714 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 28/05/8728 May 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/05/8015 May 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/80 |
| 23/01/8023 January 1980 | CERTIFICATE OF INCORPORATION |
| 23/01/8023 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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