BOURNE PRACTICE LTD

Company number 06579515 ·

Dissolved

70 filings

Date Filing
30 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 May 2024 First Gazette notice for voluntary strike-off View document
14 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
7 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
2 May 2024 Application to strike the company off the register · 3 pages View document
13 Feb 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
12 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13 · 2 pages View document
10 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
14 Oct 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 6 pages View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS View document
18 Sep 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS View document
27 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
18 Jun 2019 PREVSHO FROM 29/06/2019 TO 30/09/2018 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES View document
28 Mar 2019 29/06/18 TOTAL EXEMPTION FULL View document
15 Mar 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 17/10/2018 View document
3 Oct 2018 PREVEXT FROM 29/04/2018 TO 29/06/2018 View document
23 Jul 2018 ADOPT ARTICLES 29/06/2018 View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN View document
11 Jul 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER View document
11 Jul 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS View document
11 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL MCMEEKING View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING View document
11 Jul 2018 CESSATION OF RACHEL FRANCES MCMEEKING AS A PSC View document
11 Jul 2018 CESSATION OF ROBERT HENRY MCMEEKING AS A PSC View document
11 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065795150004 View document
11 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED View document
11 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES View document
1 Feb 2018 29/04/17 TOTAL EXEMPTION FULL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
27 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065795150004 View document
2 Feb 2017 Annual accounts, small company total exemption, made up to 29 April 2016 View document
12 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MCMEEKING / 25/11/2013 View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES MCMEEKING / 25/11/2013 View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 29 April 2012 View document
20 Jul 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 48 TOTTERIDGE DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ UNITED KINGDOM View document
18 Jul 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
26 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 29 April 2011 View document
31 Jan 2012 PREVSHO FROM 30/04/2011 TO 29/04/2011 View document
7 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Dec 2010 30/04/10 TOTAL EXEMPTION FULL View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 28 RIVERSIDE BUSINESS CENTER VICTORIA STREET HIGH WYCOMBE BUCKS HP11 2LT View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES MCMEEKING / 29/04/2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MCMEEKING / 29/04/2010 View document
7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
16 Dec 2009 30/04/09 TOTAL EXEMPTION FULL View document
17 Jun 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
23 May 2008 DIRECTOR APPOINTED ROBERT HENRY MCMEEKING View document
23 May 2008 DIRECTOR APPOINTED RACHEL FRANCES MCMEEKING View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
29 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document