BOURNE PARKING LTD

Company number 02237804 · Monitor this company

Active

158 filings

Date	Filing
10 Jul 2026	Appointment of Mr Daniel Alan Morphew as a director on 2026-07-01 · 2 pages	View document
10 Jul 2026	Termination of appointment of Paul Gregory Luxton as a director on 2026-07-09 · 1 page	View document
10 Jul 2026	Accounts for a dormant company made up to 2025-10-31 · 2 pages	View document
7 Apr 2026	Confirmation statement made on 2026-04-05 with no updates · 3 pages	View document
17 Feb 2026	Termination of appointment of Karl James Butters as a director on 2026-02-05 · 1 page	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
23 May 2025	Accounts for a dormant company made up to 2024-10-31 · 2 pages	View document
16 Apr 2025	Confirmation statement made on 2025-04-05 with no updates · 3 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
31 May 2024	Accounts for a dormant company made up to 2023-10-31 · 2 pages	View document
18 Apr 2024	Confirmation statement made on 2024-04-05 with no updates · 3 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
4 Jul 2023	Accounts for a dormant company made up to 2022-10-31 · 2 pages	View document
18 Apr 2023	Confirmation statement made on 2023-04-05 with no updates · 3 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
6 Apr 2022	Confirmation statement made on 2022-04-05 with no updates · 3 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
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
9 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
9 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
15 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY LUXTON / 01/11/2019	View document
15 Nov 2019	DIRECTOR APPOINTED MR CLIVE JOHN HARDING	View document
1 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
25 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY HAYES / 21/10/2019	View document
25 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES BUTTERS / 21/10/2019	View document
1 Oct 2019	DIRECTOR APPOINTED MISS CLARE LOUISE CLAYTON	View document
16 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
11 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
4 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
26 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
5 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
24 May 2016	APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD	View document
29 Apr 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
27 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
11 Apr 2016	DIRECTOR APPOINTED MR KARL JAMES BUTTERS	View document
21 Mar 2016	DIRECTOR APPOINTED MR TERENCE JAMES WOOD	View document
15 Sep 2015	DIRECTOR APPOINTED MR DEAN ROBERT CUNNINGHAM	View document
21 Aug 2015	DIRECTOR APPOINTED MR JEFFREY NORMAN STEWART	View document
20 Aug 2015	DIRECTOR APPOINTED MR NICHOLAS ROY HAYES	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
1 May 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
24 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS	View document
9 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
27 Jun 2014	DIRECTOR APPOINTED MR PAUL GREGORY LUXTON	View document
2 May 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
10 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
23 Apr 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
6 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
3 May 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL LUXTON	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR PETER SPICER	View document
29 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
21 Apr 2011	Annual return made up to 5 April 2011 with full list of shareholders	View document
27 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SPICER / 01/10/2009	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY LUXTON / 01/10/2009	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009	View document
28 Apr 2010	Annual return made up to 5 April 2010 with full list of shareholders	View document
28 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WILLIAM GOVIER / 01/10/2009	View document
16 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ANDRE VAN HEERDEN	View document
14 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
1 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL HAINES	View document
14 Apr 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	View document
14 Apr 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008	View document
27 Aug 2008	DIRECTOR APPOINTED MICHAEL VINCENT HAINES	View document
14 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
30 Apr 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	View document
29 Apr 2008	DIRECTOR APPOINTED MR PETER SPICER	View document
23 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
21 May 2007	DIRECTOR RESIGNED	View document
21 May 2007	NEW DIRECTOR APPOINTED	View document
12 Apr 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS	View document
10 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Feb 2007	NEW SECRETARY APPOINTED	View document
13 Apr 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
26 Apr 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	View document
26 Apr 2005	ACC APP REAPP DIR + AUD 24/03/05	View document
26 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
8 Feb 2005	NEW DIRECTOR APPOINTED	View document
6 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
20 Apr 2004	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS	View document
10 Apr 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	View document
9 Jul 2002	NEW DIRECTOR APPOINTED	View document
5 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01	View document
8 Apr 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS	View document
1 May 2001	REGISTERED OFFICE CHANGED ON 01/05/01	View document
1 May 2001	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS	View document
1 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
18 Apr 2001	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
21 Apr 2000	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS	View document
5 Jan 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 1999	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS	View document
26 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	View document
27 Apr 1998	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS	View document
27 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	View document
21 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS	View document
1 Apr 1997	COMPANY NAME CHANGED BOURNE STEEL LIMITED CERTIFICATE ISSUED ON 02/04/97	View document
7 Oct 1996	NEW DIRECTOR APPOINTED	View document
17 Jul 1996	DIRECTOR RESIGNED	View document
3 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95	View document
16 Apr 1996	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS	View document
29 Dec 1995	NEW DIRECTOR APPOINTED	View document
9 Apr 1995	RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS	View document
9 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
9 Jan 1995	NEW DIRECTOR APPOINTED	View document
9 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
11 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93	View document
11 Apr 1994	RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	DIRECTOR RESIGNED	View document
25 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92	View document
14 Apr 1993	DIRECTOR RESIGNED	View document
14 Apr 1993	RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS	View document
12 May 1992	EXEMPTION FROM APPOINTING AUDITORS 05/05/92	View document
12 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91	View document
26 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1992	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS	View document
24 Oct 1991	DIRECTOR RESIGNED	View document
24 Oct 1991	DIRECTOR RESIGNED	View document
12 Jun 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
12 Jun 1991	RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
3 May 1990	RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS	View document
21 Feb 1990	REGISTERED OFFICE CHANGED ON 21/02/90 FROM: STRAND HOUSE STRAND STREET POOLE DORSET BH151SB	View document
22 Aug 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
24 Apr 1989	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS	View document
11 Nov 1988	NEW DIRECTOR APPOINTED	View document
11 Nov 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Nov 1988	NEW DIRECTOR APPOINTED	View document
11 Nov 1988	NEW DIRECTOR APPOINTED	View document
28 Oct 1988	COMPANY NAME CHANGED LAW 24 LIMITED CERTIFICATE ISSUED ON 31/10/88	View document
11 Oct 1988	ALTER MEM AND ARTS 120988	View document
11 Oct 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
11 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1988	REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 180 FLEET STREET LONDON EC4A 2NT	View document
30 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document