S L C (BOURNE) LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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20/06/2520 June 2025 Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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08/05/258 May 2025 Memorandum and Articles of Association

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08/05/258 May 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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08/08/198 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY DERMOT KING

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR DERMOT KING

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02/01/192 January 2019 DIRECTOR APPOINTED MR IAIN STUART MACMILLAN

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24/07/1824 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD

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10/01/1810 January 2018 DIRECTOR APPOINTED MR PAUL CHARLES FLAUM

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18/07/1718 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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19/09/1619 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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25/09/1525 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/07/153 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1427 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SEATON

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS

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09/09/139 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/07/1310 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/07/126 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COOK

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM

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16/02/1216 February 2012 DIRECTOR APPOINTED JOHN PHILIP DUNFORD

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16/02/1216 February 2012 DIRECTOR APPOINTED MR DERMOT FRANCIS KING

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/06/114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011

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07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/07/106 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODSTOCK HARRIS / 05/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEATON / 02/02/2010

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/07/0915 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/11/0819 November 2008 DIRECTOR APPOINTED JANE ELIZABETH BENTALL

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09/09/089 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/07/0816 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/07/076 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/07/067 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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28/06/0428 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/06/0326 June 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/03/0325 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 DIRECTOR'S PARTICULARS CHANGED

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00

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01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/11/001 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/10/0030 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/009 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/07/007 July 2000 COMPANY NAME CHANGED SOUTHERN LEISURE CENTRE LIMITED CERTIFICATE ISSUED ON 10/07/00

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30/06/0030 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/07/991 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 SECRETARY RESIGNED

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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04/07/984 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 DIRECTOR'S PARTICULARS CHANGED

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04/11/974 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/09/979 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/09/971 September 1997 ADOPT MEM AND ARTS 26/08/97

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01/09/971 September 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/09/971 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/9726 June 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 £ NC 50000/150002 22/01/97

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06/01/976 January 1997 AUDITOR'S RESIGNATION

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/07/963 July 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/10/9523 October 1995 COMPANY NAME CHANGED BOURNE LEISURE (S.L.C.) LIMITED CERTIFICATE ISSUED ON 24/10/95

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04/07/954 July 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/07/945 July 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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22/10/9322 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93

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15/06/9315 June 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS

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14/10/9214 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/07/9215 July 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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12/08/9112 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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05/08/915 August 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 NEW DIRECTOR APPOINTED

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07/02/917 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/917 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/917 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/904 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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04/10/904 October 1990 RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS

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25/09/8925 September 1989 RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/11/888 November 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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28/09/8728 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/09/8728 September 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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30/10/8630 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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