BOURLET CONSERVATION FRAMES LIMITED
Company number 02554955 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Cessation of A Person with Significant Control as a person with significant control on 2021-06-30 · 1 page | View document |
| 23 Apr 2026 | Cessation of Gabrielle Elizabeth Rendell as a person with significant control on 2021-06-30 · 1 page | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 9 Jan 2026 | Registered office address changed from 29 Elystan Street London SW3 9HE United Kingdom to 29 Elystan Street London SW3 3NT on 2026-01-09 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-10-25 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Nov 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-06-30 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 24 Nov 2021 | Notification of Richard John Rendell as a person with significant control on 2021-06-30 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE RENDELL | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR RICHARD JOHN RENDELL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Jul 2013 | ADOPT ARTICLES 22/04/2013 | View document |
| 19 Jul 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLE ELIZABETH RENDELL / 25/10/2012 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Jan 2012 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 22 Feb 2011 | PREVSHO FROM 30/11/2010 TO 31/10/2010 | View document |
| 1 Dec 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS | View document |
| 11 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 5 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ELIZABETH RENDELL / 01/11/2009 | View document |
| 15 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 28 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | View document |
| 27 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS | View document |
| 17 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | View document |
| 12 May 1992 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS | View document |
| 27 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/11/91 | View document |
| 1 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/11/91 | View document |
| 11 Mar 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Feb 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 25 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 1991 | ADOPT MEM AND ARTS 30/01/91 | View document |
| 20 Feb 1991 | COMPANY NAME CHANGED MARKSKY LIMITED CERTIFICATE ISSUED ON 21/02/91 | View document |
| 5 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |