C J BOURNE (ASSET MANAGEMENT) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Group of companies' accounts made up to 2024-06-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-06-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-06-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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15/04/2115 April 2021 SECRETARY APPOINTED MR NIGEL CHARLES HUDSON

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15/04/2115 April 2021 APPOINTMENT TERMINATED, SECRETARY DANIEL FLITTERMAN

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15/04/2115 April 2021 DIRECTOR APPOINTED MR DANIEL JOHN FLITTERMAN

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01/04/211 April 2021 SECRETARY APPOINTED MR DANIEL JOHN FLITTERMAN

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR DONALD HAYES

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31/03/2131 March 2021 APPOINTMENT TERMINATED, SECRETARY DONALD HAYES

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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06/03/196 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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06/04/186 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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10/04/1710 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY SARAH FURMAN / 01/06/2016

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12/04/1612 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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09/12/159 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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13/04/1513 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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09/12/149 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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02/04/142 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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04/12/134 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 134-136 HIGH STREET EPPING ESSEX CM16 4AG ENGLAND

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05/04/135 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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28/03/1328 March 2013 DIRECTOR APPOINTED MRS LUCY SARAH FURMAN

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28/03/1328 March 2013 DIRECTOR APPOINTED KATIE LUAN COHEN

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28/03/1328 March 2013 DIRECTOR APPOINTED MERRYL FLITTERMAN

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18/12/1218 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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10/07/1210 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/07/1210 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/07/1210 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/04/122 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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08/12/118 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 131 EDGWARE ROAD LONDON W2 2AP

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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09/12/109 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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01/04/101 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE REBECCA LEFTON / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LADY JOY HILARY BOURNE / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HAYES / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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02/05/092 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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04/12/084 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 LOCATION OF DEBENTURE REGISTER

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04/12/084 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD HAYES / 03/12/2008

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04/12/084 December 2008 LOCATION OF REGISTER OF MEMBERS

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 134/136 HIGH STREET EPPING ESSEX CM16 4AG

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/05/081 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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20/12/0720 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 9 LANARK SQUARE GLENGALL BRIDGE LONDON ESSEX E14 9RE

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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01/02/061 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 AUDITOR'S RESIGNATION

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 LOCATION OF REGISTER OF MEMBERS

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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29/01/0529 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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26/11/0426 November 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: PURLIEU HOUSE 11 STATION ROAD EPPING ESSEX CM16 4HA

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10/12/0310 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 AUDITOR'S RESIGNATION

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25/02/0325 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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09/12/029 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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21/12/0121 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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11/01/0011 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/06/99

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12/04/9912 April 1999 £ NC 1000/5000000 08/03/99

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 85 ST GILES STREET NORTHAMPTON NN1 1JF

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9931 March 1999 SECRETARY RESIGNED

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31/03/9931 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 5/7 THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH

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25/02/9925 February 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00

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08/02/998 February 1999 COMPANY NAME CHANGED COGACE LIMITED CERTIFICATE ISSUED ON 09/02/99

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23/12/9823 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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