BOURNE PERFORMANCE LIMITED

Company number 05402788 ·

Active

59 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
24 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
19 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
22 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
14 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 May 2018 REDEMPTION OF SHARES 28/06/2017 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
20 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 May 2017 SUB-DIVISION 30/09/16 View document
9 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE HOWE / 30/10/2009 View document
31 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUGUST / 30/10/2009 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUGUST / 30/10/2009 View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUGUST / 01/05/2009 View document
2 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
26 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 SECRETARY RESIGNED View document
1 Apr 2005 DIRECTOR RESIGNED View document
23 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document