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BOURNE FREE LTD

Company number 11427421

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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)
15 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	PSC04	Change of details for Mrs Jane Kathryn Reid as a person with significant control on 1 June 2023	View PDF Change of details for Mrs Jane Kathryn Reid as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mrs Jane Kathryn Reid on 1 June 2023	View PDF Director's details changed for Mrs Jane Kathryn Reid on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	CH01	Director's details changed for Mrs Jane Kathryn Reid on 29 October 2019	View PDF Director's details changed for Mrs Jane Kathryn Reid on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2019	PSC04	Change of details for Mrs Jane Kathryn Reid as a person with significant control on 29 October 2019	View PDF Change of details for Mrs Jane Kathryn Reid as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC04	Change of details for Mr Peter David Reid as a person with significant control on 29 October 2019	View PDF Change of details for Mr Peter David Reid as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CH01	Director's details changed for Mr Peter David Reid on 29 October 2019	View PDF Director's details changed for Mr Peter David Reid on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AD01	Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 29 October 2019	View PDF Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 29 October 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC04	Change of details for Mr Peter David Reid as a person with significant control on 1 September 2018	View PDF Change of details for Mr Peter David Reid as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC01	Notification of Jane Kathryn Reid as a person with significant control on 1 September 2018	View PDF Notification of Jane Kathryn Reid as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AP01	Appointment of Mrs Jane Kathryn Reid as a director on 1 September 2018	View PDF Appointment of Mrs Jane Kathryn Reid as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-21 GBP 10	View PDF Incorporation Statement of capital on 2018-06-21 GBP 10 - link opens in a new window - 38 pages (38 pages)

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