CompaniesInTheUK

BOURNEDGE LIMITED

Company number 02737278 ·

Active

95 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
4 Aug 2026 Termination of appointment of Leah Malke Bamberger as a director on 2026-07-30 · 1 page View document
2 Jan 2026 Registered office address changed from Fairways House George Street Manchester M25 9WS to Ground Floor, 47 Bury New Road Prestwich Manchester M25 9JY on 2026-01-02 · 1 page View document
27 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Satisfaction of charge 3 in full · 2 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
7 Sep 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Sep 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 View document
15 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM NEWHAVEN BUSINESS PARK BARTON LANE ECCLES MANCHESTER M30 0HH View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
9 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
19 Mar 2007 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
1 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Dec 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Aug 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Aug 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
3 Oct 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Sep 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Jul 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS View document
4 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Aug 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Jul 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS View document
13 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Sep 1995 RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
18 Oct 1994 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS View document
15 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
25 Feb 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LISSADEL HOUSE LISSADEL STREET SALFORD M6 6QQ View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1993 RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS View document
27 May 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
13 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Sep 1992 REGISTERED OFFICE CHANGED ON 22/09/92 FROM: C/O B OLSBERG & CO 31 KING STREET WEST MANCHESTER LANCS. M3 2PF View document
22 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document