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BOURNE & SALISBURY LTD

Company number 12995036

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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)
03 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	CH01	Director's details changed for Mrs Sheila Salisbury on 3 October 2023	View PDF Director's details changed for Mrs Sheila Salisbury on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH01	Director's details changed for Mr James Salisbury on 3 October 2023	View PDF Director's details changed for Mr James Salisbury on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr James Salisbury as a person with significant control on 3 October 2023	View PDF Change of details for Mr James Salisbury as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mrs Sheila Salisbury as a person with significant control on 3 October 2023	View PDF Change of details for Mrs Sheila Salisbury as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2022	AD01	Registered office address changed from C/O Aardvark Accounting 6 st Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 18 November 2022	View PDF Registered office address changed from C/O Aardvark Accounting 6 st Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 18 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	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 - 3 pages (3 pages)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Aardvark Accounting 6 st Cross Road Winchester SO23 9HX on 12 April 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Aardvark Accounting 6 st Cross Road Winchester SO23 9HX on 12 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2021	CH01	Director's details changed for Mr James Salisbury on 14 December 2021	View PDF Director's details changed for Mr James Salisbury on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for Ms Sheila Bourne on 14 December 2021	View PDF Director's details changed for Ms Sheila Bourne on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC04	Change of details for Ms Sheila Bourne as a person with significant control on 14 December 2021	View PDF Change of details for Ms Sheila Bourne as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-04 GBP 100	View PDF Incorporation Statement of capital on 2020-11-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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