BOURNE PROPERTY DEVELOPMENTS LIMITED
Company number 02146247 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Registered office address changed from C/O Mcphersons 5th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 2024-03-27 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 1 Oct 2021 | Registration of charge 021462470012, created on 2021-09-28 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROBERT BOURNE / 01/01/2014 | View document |
| 10 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY ROBERT BOURNE / 01/01/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BOURNE / 01/01/2014 | View document |
| 30 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021462470011 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 99 MONTPELIER ROAD MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Nov 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROBERT BOURNE / 01/01/2010 | View document |
| 18 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE BOURNE / 01/01/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 99 MONTPELIER ROAD MONTPELIER HOUSE BRIGHTON E SUSSEX BN1 3BE | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 6 Oct 1996 | ACC. REF. DATE SHORTENED FROM 30/04/96 TO 05/04/96 | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 12 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 2 Feb 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 17 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 17 Dec 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 | View document |
| 1 Aug 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS | View document |
| 1 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 12 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: 10 BRUNSWICK PLACE HOVE SUSSEX BN3 1NA | View document |
| 23 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 11 Aug 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A | View document |
| 11 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |