BNE LIMITED
Company number 02910268 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Mr John Peter Rivett on 2026-08-13 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr John Peter Rivett as a person with significant control on 2026-08-13 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 3 pages | View document |
| 21 Jul 2025 | Registered office address changed from 42 Headlands Kettering Northamptonshire NN15 7HR England to The Firs Barrowden Road Morcott Rutland LE15 9DQ on 2025-07-21 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 9 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 19 Feb 2024 | Change of details for Mr John Peter Rivett as a person with significant control on 2017-10-06 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-04-05 · 9 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 9 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 9 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 15 Dec 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 12 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER RIVETT / 01/01/2018 | View document |
| 6 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2019 | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER RIVETT | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RIVETT | View document |
| 18 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029102680005 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NOBLE | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLE | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GOODMAN | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029102680004 | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 3 CHERRY HALL ROAD KETTERING BUSINESS PARK KETTERING NORTHAMPTONSHIRE NN14 1UE | View document |
| 13 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029102680003 | View document |
| 6 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NOBLE / 06/07/2017 | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INNES NOBLE / 06/07/2017 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 12 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS | View document |
| 27 Apr 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 12 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID INNES NOBLE / 19/03/2014 | View document |
| 24 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAURICE GOODMAN / 19/03/2014 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBIN EDWARDS / 19/03/2014 | View document |
| 23 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NOBLE / 19/03/2014 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER RIVETT / 19/03/2014 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 17 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 29 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 6 MARKET PLACE KETTERING NORTHANTS NN16 0AL | View document |
| 3 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR JOHN PETER RIVETT | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR TREVOR MAURICE GOODMAN | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 3 May 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 8 | View document |
| 29 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 4 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 23 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 7 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES | View document |
| 16 Nov 2010 | SECRETARY APPOINTED MR CHRISTOPHER DAVID NOBLE | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BARNES | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID INNES NOBLE / 10/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICTON GORELL BARNES / 10/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBIN EDWARDS / 10/03/2010 | View document |
| 22 Dec 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 26 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2000 | COMPANY NAME CHANGED EXLOW LIMITED CERTIFICATE ISSUED ON 13/04/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 05/04/99 | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 18 Apr 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 27 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 27 Apr 1994 | ALTER MEM AND ARTS 23/03/94 | View document |
| 18 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |