BOURNE STRUCTURES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2024-10-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-10-31

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17/11/2317 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Accounts for a dormant company made up to 2022-10-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Termination of appointment of Howard Davis as a secretary on 2021-07-16

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / BOURNE CONSTRUCTION ENGINEERING LIMITED / 10/09/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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25/11/1525 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WILLIAM GOVIER / 12/03/2013

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/12/1424 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS

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12/11/1412 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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25/11/1325 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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19/11/1219 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/11/1125 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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04/11/104 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/05/1017 May 2010 DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAM GOVIER

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/11/2009

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26/11/0926 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SANDS / 01/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/11/2009

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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12/11/0812 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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26/11/0726 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0710 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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