BOURNE ESTATES LTD.
Company number 04715659 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 16 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 9 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 5 Oct 2022 | Resolutions · 2 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 | View document |
| 5 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 10 Dec 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ ENGLAND | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 5 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TAYLOR / 01/10/2018 | View document |
| 3 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 14 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 29 Jan 2018 | PREVSHO FROM 31/03/2018 TO 30/06/2017 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR JOHN WILLIAM MATTHEW RITTNER | View document |
| 4 Nov 2016 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCWILLIAMS | View document |
| 15 Jul 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 50 | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FORD | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED YVONNE FORD | View document |
| 4 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jun 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCWILLIAMS / 28/03/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TAYLOR / 28/03/2010 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF | View document |
| 25 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |