INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-22 |
| 14/10/2414 October 2024 | Appointment of Mrs Patricia Springett as a director on 2024-10-14 |
| 03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Change of details for Information Resources (Holdings) Ltd as a person with significant control on 2023-01-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MS HANNAH HOLMAN |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERMEER |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 30/07/1830 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE COBBAN / 30/07/2018 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHIELDS |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS JENNIFER CROUCH |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATER JOHN SHELDRAKE / 26/08/2015 |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR GEOFFREY BRIAN SHIELDS |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 24/09/2014 |
| 25/02/1525 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATER JOHN SHELDRAKE / 24/09/2014 |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | SECTION 519 |
| 20/02/1420 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 15/11/1215 November 2012 | SECRETARY APPOINTED MRS SALLY JANE COBBAN |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED PATER JOHN SHELDRAKE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR NEIL RAE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR RICHARD NUTTALL |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED BRIAN SEMPLE |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CONLON |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 12/09/0012 September 2000 | ADOPT ARTICLES 23/08/00 |
| 11/09/0011 September 2000 | £ NC 1000/100000 23/08/00 |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED BONDCO 769 LIMITED CERTIFICATE ISSUED ON 11/07/00 |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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