BOURNE PERFORMANCE LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/06/1921 June 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 REDEMPTION OF SHARES 28/06/2017

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 SUB-DIVISION 30/09/16

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09/05/179 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE HOWE / 30/10/2009

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUGUST / 30/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUGUST / 30/10/2009

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUGUST / 01/05/2009

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02/04/092 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/051 April 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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