BOURNE ENGINEERING LIMITED
Company number 05541195 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 10 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 23 May 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Stuart Wareham as a director on 2025-03-28 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 31 May 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 4 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 3 May 2023 | Appointment of Mr Mark Bromby Hill as a director on 2023-05-01 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Appointment of Mr Stuart Wareham as a director on 2022-10-17 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Denis Michael Mcnelis as a director on 2022-02-10 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jul 2021 | Appointment of Mr Denis Michael Mcnelis as a director on 2021-07-12 · 2 pages | View document |
| 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 |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 4 Aug 2020 | DIRECTOR APPOINTED MR JEFFREY NORMAN STEWART | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR GARY HEARNSHAW | View document |
| 9 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS JACKSON / 01/04/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR PATRICK FRANCIS JACKSON | View document |
| 16 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 16 Apr 2019 | PSC'S CHANGE OF PARTICULARS / BOURNE CONSTRUCTION ENGINEERING LIMITED / 10/09/2018 | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR JAMES PHILIP BICHARD | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 4 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 26 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 27 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 15 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | 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 |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS | View document |
| 15 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 9 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 10 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 10 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 14 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 6 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 15 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 28 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 | View document |
| 15 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAROLD PILLINGER / 01/10/2009 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | View document |
| 15 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER | View document |
| 14 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 10 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 19/08/2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |