BRIAN BOUCH LIMITED
Company number 04525237 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-03 with updates · 5 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 5 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Brian Bouch on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Registered office address changed from 36 Crispin Close 36 Crispin Close Locks Heath Southampton Hampshire SO31 6TD United Kingdom to 36 Crispin Close Locksheath Southampton Hampshire SO31 6TD on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Change of details for Ms Sandra Ann Stone as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr Brian Bouch as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Ms Sandra Ann Stone on 2025-09-01 · 2 pages | View document |
| 15 Jan 2025 | Registered office address changed from C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to 36 Crispin Close 36 Crispin Close Locks Heath Southampton Hampshire SO31 6TD on 2025-01-15 · 1 page | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 16 May 2024 | Director's details changed for Ms Sandra Ann Stone on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Change of details for Ms Sandra Ann Stone as a person with significant control on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Change of details for Mr Brian Bouch as a person with significant control on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr Brian Bouch on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Secretary's details changed for Ms Sandra Ann Stone on 2024-05-16 · 1 page | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 5 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 29 Nov 2022 | Change of details for Mr Brian Bouch as a person with significant control on 2022-11-22 · 2 pages | View document |
| 29 Nov 2022 | Change of details for Ms Sandra Ann Stone as a person with significant control on 2022-11-22 · 2 pages | View document |
| 29 Nov 2022 | Secretary's details changed for Ms Sandra Ann Stone on 2022-11-22 · 1 page | View document |
| 29 Nov 2022 | Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Director's details changed for Ms Sandra Ann Stone on 2022-11-22 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Brian Bouch on 2022-11-22 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr Brian Bouch on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Change of details for Mr Brian Bouch as a person with significant control on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Change of details for Ms Sandra Ann Stone as a person with significant control on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Ms Sandra Ann Stone on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Secretary's details changed for Ms Sandra Ann Stone on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 2022-10-04 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-09-03 with updates · 5 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 8 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN STONE / 09/09/2015 | View document |
| 9 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN STONE / 09/09/2015 | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOUCH / 09/09/2015 | View document |
| 9 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 14 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOUCH / 03/09/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN STONE / 03/09/2010 | View document |
| 9 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 26 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 51 NORTHCOTE ROAD SOUTHSEA HAMPSHIRE P04 0HR | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |