BOURNES MAXIMUM LTD
Company number 09206977 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 10 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 5 pages | View document |
| 10 May 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 5 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 5 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-02 · 2 pages | View document |
| 2 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-02 · 1 page | View document |
| 2 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-02 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-10-24 · 2 pages | View document |
| 28 Oct 2022 | Registered office address changed from 14 Caernarvon Close Burton on Trent DE13 0ET United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-10-24 · 2 pages | View document |
| 28 Oct 2022 | Cessation of Adrian Barlea as a person with significant control on 2022-10-24 · 1 page | View document |
| 28 Oct 2022 | Termination of appointment of Adrian Barlea as a director on 2022-10-24 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Apr 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JORDAN THOMPSON | View document |
| 20 Nov 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 52 ROSLIN PARK BEDLINGTON NE22 5HP UNITED KINGDOM | View document |
| 20 Nov 2020 | DIRECTOR APPOINTED MR ADRIAN BARLEA | View document |
| 20 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BARLEA | View document |
| 20 Nov 2020 | CESSATION OF JORDAN THOMPSON AS A PSC | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM GURU HARGOBIND SHAIB GURDWARA 47 COVENTRY STREET COVENTRY CV2 4ND UNITED KINGDOM | View document |
| 27 Aug 2020 | DIRECTOR APPOINTED MR JORDAN THOMPSON | View document |
| 27 Aug 2020 | CESSATION OF JASMEET BHATIA AS A PSC | View document |
| 27 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JASMEET BHATIA | View document |
| 27 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN THOMPSON | View document |
| 17 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMEET BHATIA | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR JASMEET BHATIA | View document |
| 19 Nov 2019 | CESSATION OF MOHAMMED AYYAZ AS A PSC | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 33 BRUTON ROAD MORDEN SM4 5RY UNITED KINGDOM | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGHEI ALEXANDREAN | View document |
| 11 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | View document |
| 11 Sep 2019 | CESSATION OF SERGHEI ALEXANDREAN AS A PSC | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGHEI ALEXANDREAN | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 3 HARRIS GARDENS SLOUGH SL1 2YB ENGLAND | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMIULLAH HABIB | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR SERGHEI ALEXANDREAN | View document |
| 7 Dec 2018 | CESSATION OF SAMIULLAH HABIB AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR SAMIULLAH HABIB | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STELIAN BURUIANA | View document |
| 13 Apr 2018 | CESSATION OF STELIAN MARIN BURUIANA AS A PSC | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIULLAH HABIB | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 30 HERON ROAD BRISTOL BS5 0LU UNITED KINGDOM | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR STELIAN MARIN BURUIANA | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELIAN MARIN BURUIANA | View document |
| 7 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 31 Oct 2017 | CESSATION OF KARL NELSON AS A PSC | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AINA | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM FLAT 6, 2 PARK ROAD HAMPTON HILL HAMPTON TW12 1BW UNITED KINGDOM | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 12 FEN ROAD LITTLE HALE SLEAFORD NG34 9BD UNITED KINGDOM | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL NELSON | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED CHARLES AINA | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUFFY | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED KARL NELSON | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 178 GRINDON CRESCENT NOTTINGHAM NG6 8BW | View document |
| 13 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MONASTIRIOTIS | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DION EDGECOMBE | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED PATRICK DUFFY | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 202 ROMNEY AVENUE BRISTOL BS7 9TE UNITED KINGDOM | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 59 PERRY GREEN HEMEL HEMPSTEAD HP2 7ND UNITED KINGDOM | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED DION EDGECOMBE | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MONASTIRIOTIS | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED GEORGE MONASTIRIOTIS | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 8 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |