BOURNE TAYLOR NEVILLE LIMITED

02190964
1C TOURNAMENT COURT EDGEHILL DRIVE WARWICK ENGLAND CV34 6LG

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 27 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Termination of appointment of director (Timothy Paul Forsyth) 1 Buy now
05 Oct 2023 accounts Annual Accounts 32 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2022 resolution Resolution 3 Buy now
16 Aug 2022 incorporation Memorandum Articles 10 Buy now
16 Aug 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Aug 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Paul Anthony Mitchell) 1 Buy now
12 Aug 2022 officers Termination of appointment of director (Peter Cooper) 1 Buy now
12 Aug 2022 officers Appointment of director (Mr Simon Mark Redhead) 2 Buy now
12 Aug 2022 officers Appointment of director (Mr Timothy Paul Forsyth) 2 Buy now
12 Aug 2022 officers Termination of appointment of secretary (Paul Anthony Mitchell) 1 Buy now
20 Jun 2022 accounts Annual Accounts 5 Buy now
19 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2021 accounts Annual Accounts 5 Buy now
24 Jun 2021 capital Return of Allotment of shares 3 Buy now
24 Jun 2021 capital Return of Allotment of shares 3 Buy now
24 Jun 2021 officers Appointment of director (Mr Peter Cooper) 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2021 accounts Annual Accounts 5 Buy now
04 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2020 capital Return of purchase of own shares 3 Buy now
30 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Jan 2020 officers Appointment of secretary (Mr Paul Anthony Mitchell) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Michael Thomas Richards) 1 Buy now
09 Jan 2020 officers Termination of appointment of secretary (Michael Thomas Richards) 1 Buy now
02 Dec 2019 accounts Annual Accounts 5 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 5 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 accounts Annual Accounts 5 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement 8 Buy now
29 Sep 2016 resolution Resolution 17 Buy now
21 Sep 2016 officers Termination of appointment of secretary (Robert John Swithenby) 1 Buy now
21 Sep 2016 officers Appointment of secretary (Mr Michael Thomas Richards) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Robert John Swithenby) 1 Buy now
08 Sep 2016 officers Appointment of director (Mr Michael Thomas Richards) 2 Buy now
07 Jun 2016 accounts Annual Accounts 7 Buy now
02 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 accounts Annual Accounts 7 Buy now
22 May 2015 annual-return Annual Return 6 Buy now
15 Sep 2014 accounts Annual Accounts 7 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
26 Nov 2012 accounts Annual Accounts 5 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
30 Aug 2011 accounts Annual Accounts 5 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
07 Jun 2010 accounts Annual Accounts 7 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
02 Jan 2010 accounts Annual Accounts 6 Buy now
13 May 2009 annual-return Return made up to 30/04/09; full list of members 5 Buy now
13 Jan 2009 accounts Annual Accounts 8 Buy now
05 Jun 2008 annual-return Return made up to 30/04/08; full list of members 5 Buy now
20 Jun 2007 annual-return Return made up to 30/04/07; full list of members 4 Buy now
12 Jun 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 accounts Annual Accounts 7 Buy now
11 May 2006 annual-return Return made up to 30/04/06; full list of members 8 Buy now
16 Jan 2006 accounts Annual Accounts 17 Buy now
13 Jul 2005 annual-return Return made up to 30/04/05; full list of members 6 Buy now
08 Nov 2004 accounts Annual Accounts 16 Buy now
21 Jun 2004 annual-return Return made up to 30/04/04; full list of members 8 Buy now
29 Jul 2003 accounts Annual Accounts 17 Buy now
13 Jun 2003 annual-return Return made up to 30/04/03; full list of members 9 Buy now
13 May 2003 officers Director resigned 1 Buy now
08 Nov 2002 annual-return Return made up to 28/05/02; full list of members 9 Buy now
03 Aug 2002 accounts Annual Accounts 19 Buy now
02 Aug 2002 address Location of register of members 1 Buy now
02 Aug 2002 address Location of debenture register 1 Buy now
03 Jul 2002 address Registered office changed on 03/07/02 from: 19/21 northfield road harborne birmingham B17 0ST 1 Buy now
03 Jul 2002 officers New secretary appointed 2 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
17 Jun 2002 capital Nc inc already adjusted 01/07/01 1 Buy now
07 Jun 2002 resolution Resolution 1 Buy now
07 Jun 2002 capital Ad 01/07/01-01/07/01 £ si 8@1=8 £ ic 6000/6008 2 Buy now
07 Jun 2002 resolution Resolution 1 Buy now
28 Sep 2001 auditors Auditors Resignation Company 1 Buy now
15 Aug 2001 accounts Annual Accounts 7 Buy now
24 Jul 2001 annual-return Return made up to 30/04/01; full list of members 8 Buy now
02 Nov 2000 accounts Annual Accounts 6 Buy now
24 Jul 2000 annual-return Return made up to 30/04/00; full list of members 7 Buy now
29 Feb 2000 officers New director appointed 2 Buy now