BOURNE PRACTICE LTD

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with no updates

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02/05/242 May 2024 Application to strike the company off the register

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13/02/2413 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-29 with no updates

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14/10/2114 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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18/06/1918 June 2019 PREVSHO FROM 29/06/2019 TO 30/09/2018

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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28/03/1928 March 2019 29/06/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 17/10/2018

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03/10/183 October 2018 PREVEXT FROM 29/04/2018 TO 29/06/2018

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23/07/1823 July 2018 ADOPT ARTICLES 29/06/2018

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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11/07/1811 July 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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11/07/1811 July 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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11/07/1811 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL MCMEEKING

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING

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11/07/1811 July 2018 CESSATION OF RACHEL FRANCES MCMEEKING AS A PSC

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11/07/1811 July 2018 CESSATION OF ROBERT HENRY MCMEEKING AS A PSC

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11/07/1811 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065795150004

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11/07/1811 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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11/07/1811 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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01/02/181 February 2018 29/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065795150004

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02/02/172 February 2017 Annual accounts small company total exemption made up to 29 April 2016

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12/05/1612 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MCMEEKING / 25/11/2013

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES MCMEEKING / 25/11/2013

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 29 April 2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 48 TOTTERIDGE DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ UNITED KINGDOM

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18/07/1218 July 2012 Annual return made up to 29 April 2012 with full list of shareholders

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 29 April 2011

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31/01/1231 January 2012 PREVSHO FROM 30/04/2011 TO 29/04/2011

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/05/1112 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1021 December 2010 30/04/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 28 RIVERSIDE BUSINESS CENTER VICTORIA STREET HIGH WYCOMBE BUCKS HP11 2LT

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES MCMEEKING / 29/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MCMEEKING / 29/04/2010

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07/05/107 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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16/12/0916 December 2009 30/04/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR APPOINTED ROBERT HENRY MCMEEKING

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23/05/0823 May 2008 DIRECTOR APPOINTED RACHEL FRANCES MCMEEKING

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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29/04/0829 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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