BOURNE BOAT BUILDERS LTD
Company number 08301673 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 11 Nov 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Nov 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2023 | Termination of appointment of Wayne Payton as a director on 2023-05-30 · 1 page | View document |
| 31 May 2023 | Cessation of Wayne Payton as a person with significant control on 2023-05-01 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 14 Nov 2022 | Registered office address changed from Bourne Boat Builders Knutsford Road Rode Heath Stoke-on-Trent ST7 3QT to Teddesley Boat Yard Teddesley Road Penkridge Stafford ST19 5RH on 2022-11-14 · 1 page | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 5 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAYTON / 02/02/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083016730001 | View document |
| 17 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Feb 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 6 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | FIRST GAZETTE | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O BOURNE BOAT BUILDERS 34 HEATH STREET STOKE-ON-TRENT ST6 5RZ ENGLAND | View document |
| 16 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 21 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |