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BOURNE & CO LTD

Company number 07248818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2019 CH01 Director's details changed for Mr John Joseph Delaney on 13 May 2019
11 Apr 2019 AP01 Appointment of Mr Reza Jerome Mohidin as a director on 1 April 2019
11 Apr 2019 AP01 Appointment of Mr Joseph Adam Hunt as a director on 1 April 2019
18 Sep 2018 AA Micro company accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Apr 2018 AP01 Appointment of Mr Joseph Fitzpatrick as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Nicholas David Gale as a director on 31 March 2018
03 Apr 2018 SH02 Sub-division of shares on 15 March 2018
27 Jun 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 200
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr David Meadows on 21 September 2010
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 195
29 Sep 2010 CH01 Director's details changed for Mr David Meadows on 21 September 2010