BOURNE INVESTMENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 12/08/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 12/08/2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 6TH FLOOR GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR ENGLAND |
| 20/09/1920 September 2019 | SECRETARY APPOINTED DANIEL LAU |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 27/12/1827 December 2018 | DISS REQUEST WITHDRAWN |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / BACKFOLD LIMITED / 31/03/2017 |
| 02/10/182 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1824 September 2018 | APPLICATION FOR STRIKING-OFF |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082516360001 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 17/11/1517 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 20/01/1520 January 2015 | Annual return made up to 12 October 2014 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 07/09/147 September 2014 | DIRECTOR APPOINTED PAUL RICHARD DENNIS-JONES |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 03/09/143 September 2014 | DIRECTOR APPOINTED CHARLES GEORGE WILLIAM CROWE |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082516360001 |
| 06/05/146 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 12/10/1212 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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