CompaniesInTheUK

BOURNE CONSTRUCTION LIMITED

Company number 01564645 ·

Active - Proposal to Strike off

131 filings

Date Filing
28 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
28 Jul 2026 First Gazette notice for voluntary strike-off View document
21 Jul 2026 Application to strike the company off the register · 1 page View document
10 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 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 Micro company accounts made up to 2024-10-31 · 3 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 Micro company accounts made up to 2023-10-31 · 3 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 Micro company accounts made up to 2022-10-31 · 3 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
6 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
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 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
9 Jun 2020 MICRO COMPANY ACCOUNTS 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
11 Apr 2019 PSC'S CHANGE OF PARTICULARS / BOURNE CONSTRUCTION ENGINEERING LIMITED / 10/09/2018 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 May 2018 MICRO COMPANY ACCOUNTS 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
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 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
28 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
21 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
26 Jul 2010 COMPANY NAME CHANGED BOURNE DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 26/07/10 View document
14 Jul 2010 CHANGE OF NAME 08/07/2010 View document
17 May 2010 DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ST CLEMENTS HOUSE STCLEMENTS ROAD PARKSTONE POOLE DORSET BH12 4GP View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 View document
28 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
28 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 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
10 Sep 2007 COMPANY NAME CHANGED QUIKSPAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/09/07 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 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
13 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
26 Apr 2005 ACC APP REAPP DIR + AUD 24/03/05 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
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
20 Apr 2004 MINUTES View document
10 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
10 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
19 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 REGISTERED OFFICE CHANGED ON 01/05/01 View document
1 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 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 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View document
27 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 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
11 Apr 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS View document
11 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
6 Apr 1994 DIRECTOR RESIGNED View document
25 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View document
13 Apr 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS View document
8 Nov 1992 REGISTERED OFFICE CHANGED ON 08/11/92 FROM: FORELLE HOUSE UPTON ROAD POOLE DORSET BH17 7AA 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
26 Apr 1992 DIRECTOR RESIGNED View document
26 Apr 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS View document
15 Jun 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS View document
15 Jun 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
27 Sep 1990 £ NC 150000/1000000 21/0 View document
27 Sep 1990 NC INC ALREADY ADJUSTED 21/09/90 View document
3 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
12 Apr 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS View document
22 Feb 1990 REGISTERED OFFICE CHANGED ON 22/02/90 FROM: STRAND HOUSE STRAND STREET POOLE DORSET BH15 1SB View document
21 Apr 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
21 Apr 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View document
13 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
26 Apr 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS View document
21 Apr 1988 NEW DIRECTOR APPOINTED View document
21 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
21 Jan 1988 FULL ACCOUNTS MADE UP TO 28/02/87 View document
1 Dec 1987 £ NC 50000/150000 15/10 View document
1 Dec 1987 WD 09/11/87 AD 15/10/87--------- £ SI 100000@1=100000 £ IC 50000/150000 View document
1 Dec 1987 NC INC ALREADY ADJUSTED View document
2 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 View document
11 Aug 1987 DIRECTOR RESIGNED View document
16 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Apr 1987 REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 43 KINGS AVENUE PARKSTONE POOLE DORSET View document
2 Apr 1987 DIRECTOR RESIGNED View document
16 Jan 1987 REGISTERED OFFICE CHANGED ON 16/01/87 FROM: 2 MARKET CLOSE POOLE DORSET BH15 1NQ View document
1 Jan 1987 PRE87 · 68 pages View document
1 Jan 1987 PRE87 · 68 pages View document
21 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
21 Oct 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document