BOURN TRADING GROUP LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewChange of details for Mr Paul Martin Collins as a person with significant control on 2024-04-02

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21/08/2521 August 2025 Cessation of Piers Martin Honeywell as a person with significant control on 2024-02-02

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28/05/2528 May 2025 Director's details changed for Mr Paul Martin Collins on 2025-05-22

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with updates

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07/02/247 February 2024 Termination of appointment of Piers Martin Honeywell as a director on 2024-02-02

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-07-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-04 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Notification of Paul Martin Collins as a person with significant control on 2021-07-19

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13/05/2213 May 2022 Notification of Piers Martin Honeywell as a person with significant control on 2021-07-19

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10/05/2210 May 2022 Withdrawal of a person with significant control statement on 2022-05-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with updates

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05/08/205 August 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN GAME

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN HEAD

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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