BOURNE DEVELOPMENTS LIMITED
Company number 03105309 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Change of details for Mr Montgomery Sydney August as a person with significant control on 2016-09-22 · 2 pages | View document |
| 2 Oct 2024 | Change of details for Mrs Dianne Vivienne Maxine August as a person with significant control on 2016-09-22 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 4 May 2022 | Change of details for Mrs Dianne Vivienne Maxine August as a person with significant control on 2022-02-22 · 2 pages | View document |
| 4 May 2022 | Change of details for Mr Montgomery Sydney August as a person with significant control on 2022-02-22 · 2 pages | View document |
| 4 May 2022 | Secretary's details changed for Dianne Vivienne Maxine August on 2022-02-22 · 1 page | View document |
| 4 May 2022 | Director's details changed for Mr Montgomery Sydney August on 2022-02-22 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Mrs Dianne Vivienne Maxine August on 2022-02-22 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONTGOMERY SYDNEY AUGUST / 21/08/2012 | View document |
| 11 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE VIVIENNE MAXINE AUGUST / 21/08/2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE VIVIENNE MAXINE AUGUST / 21/08/2012 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 24 Oct 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BECK | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAMMOND | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 12 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 30 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 27 May 2002 | � NC 5000/6000 08/05/02 | View document |
| 27 May 2002 | NC INC ALREADY ADJUSTED 08/05/02 | View document |
| 27 May 2002 | NC INC ALREADY ADJUSTED 08/05/02 | View document |
| 27 May 2002 | � NC 100/5000 08/05/02 | View document |
| 27 May 2002 | DIR AUTH RE SHARES 08/05/02 | View document |
| 27 May 2002 | SHAREHOLDERS RIGHTS 08/05/02 | View document |
| 27 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | S386 DISP APP AUDS 21/09/98 | View document |
| 1 Oct 1998 | S366A DISP HOLDING AGM 21/09/98 | View document |
| 1 Oct 1998 | S252 DISP LAYING ACC 21/09/98 | View document |
| 19 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 37 ST MARGARETS STREEET CANTERBURY KENT CT1 2TU | View document |
| 17 Oct 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | ALTER MEM AND ARTS 23/01/96 | View document |
| 17 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |