JOHN BOURNE & CO. LTD.

00624361
THE WHARF RYE ROAD NEWENDEN CRANBROOK TN18 5QG

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 14 Buy now
23 Jul 2024 officers Change of particulars for director (Joanna Mozley) 2 Buy now
23 Jul 2024 officers Appointment of director (Joanna Mozley) 2 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 14 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 officers Appointment of director (Mr Philip Mark Burdett) 2 Buy now
13 Sep 2021 accounts Annual Accounts 14 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2021 officers Termination of appointment of director (Alex O'gorman) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Jonathan Edward Bourne) 2 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Jeffrey Royston King) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Jeffrey Royston King) 1 Buy now
30 Oct 2020 accounts Annual Accounts 14 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 15 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 officers Appointment of director (Mr Alex O'gorman) 2 Buy now
24 Aug 2018 accounts Annual Accounts 15 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 mortgage Registration of a charge 14 Buy now
26 Sep 2017 accounts Annual Accounts 15 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2017 officers Appointment of director (Mr Jeffrey Royston King) 2 Buy now
22 Sep 2016 accounts Annual Accounts 10 Buy now
20 Jul 2016 annual-return Annual Return 5 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
25 Sep 2015 accounts Annual Accounts 9 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
19 May 2014 accounts Annual Accounts 9 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 accounts Annual Accounts 9 Buy now
20 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2012 accounts Annual Accounts 9 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 9 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
28 Jul 2010 annual-return Annual Return 4 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 capital Statement of capital (Section 108) 4 Buy now
13 Jan 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jan 2010 insolvency Solvency statement dated 29/12/09 1 Buy now
13 Jan 2010 resolution Resolution 1 Buy now
04 Nov 2009 accounts Annual Accounts 9 Buy now
27 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
04 Jun 2009 officers Appointment terminated director gilbert kirby 1 Buy now
04 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
12 Aug 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 9 Buy now
06 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
19 Feb 2008 mortgage Particulars of mortgage/charge 5 Buy now
12 Oct 2007 accounts Annual Accounts 9 Buy now
02 Aug 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
02 Aug 2007 officers Director's particulars changed 1 Buy now
25 Oct 2006 accounts Annual Accounts 9 Buy now
25 Oct 2006 resolution Resolution 1 Buy now
29 Sep 2006 resolution Resolution 1 Buy now
18 Jul 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
18 Jul 2006 address Registered office changed on 18/07/06 from: newenden cranbrook kent TN18 5QG 1 Buy now
03 Nov 2005 accounts Annual Accounts 9 Buy now
29 Sep 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
29 Oct 2004 accounts Annual Accounts 22 Buy now
20 Jul 2004 annual-return Return made up to 28/06/04; full list of members 3 Buy now
17 Nov 2003 accounts Annual Accounts 21 Buy now
17 Jul 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 22 Buy now
30 Jul 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
21 Jan 2002 officers Director resigned 1 Buy now
22 Nov 2001 accounts Annual Accounts 22 Buy now
05 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2001 annual-return Return made up to 28/06/01; full list of members 7 Buy now
30 Oct 2000 accounts Annual Accounts 22 Buy now
15 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2000 annual-return Return made up to 28/06/00; full list of members 7 Buy now
02 Nov 1999 accounts Annual Accounts 20 Buy now
13 Aug 1999 annual-return Return made up to 28/06/99; no change of members 4 Buy now
13 Aug 1999 officers Director's particulars changed 1 Buy now
08 Oct 1998 accounts Annual Accounts 24 Buy now
28 Jul 1998 annual-return Return made up to 28/06/98; no change of members 4 Buy now
26 May 1998 officers New director appointed 2 Buy now
05 Dec 1997 officers Secretary's particulars changed 1 Buy now
05 Dec 1997 officers Director resigned 1 Buy now
05 Dec 1997 officers Director resigned 1 Buy now
05 Dec 1997 officers Director resigned 1 Buy now
29 Oct 1997 accounts Annual Accounts 9 Buy now
23 Jul 1997 annual-return Return made up to 28/06/97; full list of members 8 Buy now
19 Jun 1997 officers Secretary resigned 1 Buy now
19 Jun 1997 officers New secretary appointed 2 Buy now
20 Feb 1997 capital Ad 19/12/96--------- £ si 135115@1=135115 £ ic 14885/150000 2 Buy now