J.H. BOURDON-SMITH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/03/2514 March 2025 | Director's details changed for Mr Edward John Bourdon-Smith on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Ms Julia Margaret Bourdon Smith on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 2025-03-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Notification of Julia Margaret Bourdon Smith as a person with significant control on 2021-09-02 |
| 12/05/2312 May 2023 | Cessation of John Hamilton Bourdon-Smith as a person with significant control on 2021-09-02 |
| 12/05/2312 May 2023 | Notification of Edward John Bourdon-Smith as a person with significant control on 2021-09-02 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/05/1624 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BOURDON-SMITH / 01/01/2015 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON BOURDON-SMITH / 01/01/2015 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BOURDON-SMITH / 01/05/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HAMILTON BOURDON-SMITH / 01/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET BOURDON SMITH / 01/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON BOURDON-SMITH / 01/05/2015 |
| 18/05/1518 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/06/145 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/05/1225 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOURDON-SMITH |
| 13/05/1113 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET BOURDON SMITH / 05/04/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BOURDON-SMITH / 05/04/2010 |
| 26/07/1026 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON BOURDON-SMITH / 05/04/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHARMIAN BOURDON-SMITH / 04/05/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/07/0510 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 84/86 BAKER ST LONDON W1M 1DL |
| 01/07/941 July 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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