ACTON BURNELL (BOURNEMOUTH) LIMITED

00640313
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 officers Change of particulars for director (Roger John Isted) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Ross William Lang) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Alan Cecil John Denley) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Barry Neville Barnes) 2 Buy now
29 Apr 2024 accounts Annual Accounts 2 Buy now
08 Nov 2023 officers Change of particulars for director (Roger John Isted) 2 Buy now
08 Nov 2023 officers Change of particulars for director (Barry Neville Barnes) 2 Buy now
08 Nov 2023 officers Change of particulars for director (Ross William Lang) 2 Buy now
08 Nov 2023 officers Change of particulars for director (Alan Cecil John Denley) 2 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 2 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2022 officers Termination of appointment of director (Melanie Kaviani) 1 Buy now
28 Apr 2022 accounts Annual Accounts 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Christopher James Wright) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Appointment of director (Mr Gazvydas Bakas) 2 Buy now
16 Oct 2019 accounts Annual Accounts 2 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2019 accounts Annual Accounts 2 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2016 accounts Annual Accounts 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 officers Appointment of director (Alan Douglas) 4 Buy now
26 Oct 2015 accounts Annual Accounts 1 Buy now
16 Sep 2015 annual-return Annual Return 10 Buy now
16 Sep 2015 officers Change of particulars for director (Christopher James Wright) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Jamie Matthew Thornton) 1 Buy now
24 Nov 2014 accounts Annual Accounts 2 Buy now
21 Sep 2014 annual-return Annual Return 11 Buy now
28 May 2014 accounts Annual Accounts 2 Buy now
10 Feb 2014 officers Appointment of corporate secretary (Q1 Professional Services Limited) 2 Buy now
10 Feb 2014 officers Termination of appointment of secretary (Anthony Ford) 1 Buy now
29 Sep 2013 annual-return Annual Return 11 Buy now
29 Jul 2013 officers Change of particulars for director (Jamie Matthew Thornton) 2 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2013 accounts Annual Accounts 2 Buy now
28 Sep 2012 annual-return Annual Return 11 Buy now
29 Feb 2012 officers Termination of appointment of director (Roy Phillips) 1 Buy now
18 Jan 2012 accounts Annual Accounts 11 Buy now
19 Sep 2011 annual-return Annual Return 12 Buy now
16 Sep 2011 officers Change of particulars for director (Roy John Phillips) 2 Buy now
16 Sep 2011 officers Change of particulars for director (Melanie Kaviani) 2 Buy now
09 Dec 2010 accounts Annual Accounts 11 Buy now
24 Sep 2010 annual-return Annual Return 12 Buy now
24 Sep 2010 officers Change of particulars for director (Roy John Phillips) 2 Buy now
16 Feb 2010 accounts Annual Accounts 11 Buy now
08 Sep 2009 annual-return Return made up to 31/08/09; full list of members 8 Buy now
08 Sep 2009 officers Director's change of particulars / christopher wright / 27/05/2009 1 Buy now
08 Sep 2009 officers Director's change of particulars / roy phillips / 02/08/2009 1 Buy now
10 Jun 2009 accounts Annual Accounts 6 Buy now
02 Sep 2008 annual-return Return made up to 31/08/08; full list of members 8 Buy now
30 Apr 2008 accounts Annual Accounts 6 Buy now
28 Sep 2007 officers New director appointed 2 Buy now
18 Sep 2007 annual-return Return made up to 31/08/07; full list of members 6 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
09 Jul 2007 accounts Annual Accounts 11 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
22 Sep 2006 annual-return Return made up to 31/08/06; full list of members 7 Buy now
22 Sep 2006 officers Director's particulars changed 1 Buy now
22 Sep 2006 officers Director's particulars changed 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 address Registered office changed on 16/11/05 from: acton burnell 7 merlewood cl bournemouth BH2 6JQ 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers New secretary appointed 2 Buy now
11 Nov 2005 officers Secretary resigned 1 Buy now
25 Oct 2005 accounts Annual Accounts 10 Buy now
04 Oct 2005 annual-return Return made up to 31/08/05; change of members 12 Buy now
12 Jul 2005 accounts Annual Accounts 10 Buy now
27 May 2005 officers New director appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
29 Sep 2004 annual-return Return made up to 31/08/04; full list of members 15 Buy now
14 Jun 2004 accounts Annual Accounts 9 Buy now
30 Mar 2004 officers New director appointed 2 Buy now
27 Nov 2003 annual-return Return made up to 31/08/03; full list of members 12 Buy now
21 May 2003 accounts Annual Accounts 9 Buy now
26 Jan 2003 officers New director appointed 2 Buy now
06 Jan 2003 accounts Amended Accounts 8 Buy now
06 Jan 2003 accounts Amended Accounts 8 Buy now
06 Jan 2003 accounts Amended Accounts 7 Buy now
06 Jan 2003 accounts Amended Accounts 7 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
25 Oct 2002 officers New director appointed 2 Buy now
01 Oct 2002 annual-return Return made up to 31/08/02; full list of members 12 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now