BOURNE CONSTRUCTION ENGINEERING LTD.
Company number 02237800 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 May 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 May 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jul 2021 | Termination of appointment of Howard Davis as a secretary on 2021-07-16 · 1 page | View document |
| 6 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Sep 2018 | COMPANY NAME CHANGED BOURNEDECK LTD CERTIFICATE ISSUED ON 10/09/18 | View document |
| 4 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WILLIAM GOVIER / 12/03/2013 | View document |
| 23 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 1 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS | View document |
| 9 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 2 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 10 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 23 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 6 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 3 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 20 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 16 Jul 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM ST CLEMENT'S HOUSE ST CLEMENT'S ROAD PARKSTONE,POOLE DORSET BH12 4GP | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | View document |
| 16 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER | View document |
| 14 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008 | View document |
| 14 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACC APP REAPP DIR + AUD 24/03/05 | View document |
| 6 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | COMPANY NAME CHANGED QUIKPARK CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 15/10/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 5 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 28 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 11 Apr 1994 | 363S · 4 pages | View document |
| 11 Apr 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | Accounts for a dormant company made up to 1993-10-31 · 2 pages | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED | View document |
| 6 Apr 1994 | 288 · 2 pages | View document |
| 25 Apr 1993 | Accounts for a dormant company made up to 1992-10-31 · 2 pages | View document |
| 25 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS | View document |
| 14 Apr 1993 | 363S · 5 pages | View document |
| 6 Nov 1992 | 287 · 1 page | View document |
| 6 Nov 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: FORELLE HOUSE UPTON ROAD POOLE DORSET BH17 7AA | View document |
| 12 May 1992 | Resolutions · 1 page | View document |
| 12 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 | View document |
| 12 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/05/92 | View document |
| 12 May 1992 | Accounts for a dormant company made up to 1991-10-31 · 2 pages | View document |
| 26 Apr 1992 | 363S · 4 pages | View document |
| 26 Apr 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 12 Jun 1991 | Full accounts made up to 1990-10-31 · 3 pages | View document |
| 12 Jun 1991 | 363A · 6 pages | View document |
| 12 Jun 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1991 | COMPANY NAME CHANGED MODULAR BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/91 | View document |
| 5 Feb 1991 | Certificate of change of name | View document |
| 5 Feb 1991 | Certificate of change of name · 2 pages | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 3 May 1990 | Full accounts made up to 1989-10-31 · 3 pages | View document |
| 12 Apr 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | 363 · 4 pages | View document |
| 21 Feb 1990 | 287 · 1 page | View document |
| 21 Feb 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: SYRAND HOUSE STRAND STREET POOLE DORSET BH15 1SB | View document |
| 22 Aug 1989 | Accounts for a dormant company made up to 1988-10-31 · 2 pages | View document |
| 22 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 | View document |
| 24 Apr 1989 | 363 · 4 pages | View document |
| 24 Apr 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 180 FLEET STREET LONDON EC4A 2NT | View document |
| 11 Oct 1988 | ALTER MEM AND ARTS 120988 | View document |
| 11 Oct 1988 | Resolutions · 2 pages | View document |
| 11 Oct 1988 | 287 · 1 page | View document |
| 19 Jul 1988 | Certificate of change of name | View document |
| 19 Jul 1988 | COMPANY NAME CHANGED LAW 22 LIMITED CERTIFICATE ISSUED ON 20/07/88 | View document |
| 19 Jul 1988 | Certificate of change of name · 2 pages | View document |
| 13 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1988 | 288 · 2 pages | View document |
| 13 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 13 Jul 1988 | 224 · 1 page | View document |
| 30 Mar 1988 | Incorporation · 22 pages | View document |
| 30 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1988 | Incorporation · 22 pages | View document |