BOURNE OFF-SITE SOLUTIONS LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2024-10-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-10-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Accounts for a dormant company made up to 2022-10-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Termination of appointment of Howard Davis as a secretary on 2021-07-16

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY HAYES / 21/10/2019

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/04/1629 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WILLIAM GOVIER / 12/03/2013

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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01/05/151 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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24/12/1424 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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02/05/142 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/04/1323 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/05/123 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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20/04/1120 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/05/1017 May 2010 DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER

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28/04/1028 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY HAYES / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITHSON

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR JASON MARCH

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14/04/0914 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008

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14/04/0914 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR APPOINTED TIMOTHY JOHN SMITHSON

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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29/04/0829 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0710 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/04/0613 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 COMPANY NAME CHANGED BOURNE MODULAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/02/06

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 ACCS APP REAPP DIR+AUD 24/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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06/04/056 April 2005 COMPANY NAME CHANGED BOURNE CLADDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/04/05

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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20/04/0420 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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05/07/025 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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08/04/028 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01

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01/05/011 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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21/04/0021 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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26/04/9926 April 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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27/04/9827 April 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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14/04/9714 April 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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16/04/9616 April 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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09/04/959 April 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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09/04/959 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/04/9411 April 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS

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11/04/9411 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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07/04/947 April 1994 DIRECTOR RESIGNED

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12/05/9312 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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15/04/9315 April 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS

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07/11/927 November 1992 REGISTERED OFFICE CHANGED ON 07/11/92 FROM: FORELLE HOUSE UPTON ROAD POOLE DORSET BH17 7AA

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13/05/9213 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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13/05/9213 May 1992 EXEMPTION FROM APPOINTING AUDITORS 08/05/92

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26/04/9226 April 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS

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07/11/917 November 1991 NEW DIRECTOR APPOINTED

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15/06/9115 June 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS

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15/06/9115 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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12/04/9012 April 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM: STRAND HOUSE STRAND STREET POOLE DORSET BH15 1SB

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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25/04/8925 April 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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01/11/881 November 1988 NEW DIRECTOR APPOINTED

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11/10/8811 October 1988 REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 180 FLEET STREET LONDON EC4A 2NT

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11/10/8811 October 1988 ALTER MEM AND ARTS 120988

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27/07/8827 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/8819 July 1988 COMPANY NAME CHANGED LAW 23 LIMITED CERTIFICATE ISSUED ON 20/07/88

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13/07/8813 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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26/04/8826 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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