BOURNE GROUP HOLDINGS LTD

02695601
ST CLEMENTS HOUSE ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH12 4GP

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 43 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 44 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 43 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 officers Termination of appointment of secretary (Howard Davis) 1 Buy now
08 Jul 2021 accounts Annual Accounts 46 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 accounts Annual Accounts 37 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Annual Accounts 37 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2018 accounts Annual Accounts 40 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 accounts Annual Accounts 41 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 accounts Annual Accounts 34 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
20 Aug 2015 officers Change of particulars for director (Mr Stephen Philip William Govier) 2 Buy now
22 Apr 2015 accounts Annual Accounts 37 Buy now
31 Mar 2015 annual-return Annual Return 18 Buy now
24 Dec 2014 officers Termination of appointment of director (David Frederick Sands) 1 Buy now
14 Oct 2014 resolution Resolution 13 Buy now
03 Apr 2014 annual-return Annual Return 14 Buy now
05 Mar 2014 accounts Annual Accounts 30 Buy now
27 Mar 2013 annual-return Annual Return 14 Buy now
26 Feb 2013 accounts Annual Accounts 31 Buy now
04 Aug 2012 capital Notice of cancellation of shares 4 Buy now
04 Aug 2012 capital Return of purchase of own shares 3 Buy now
10 Jul 2012 resolution Resolution 1 Buy now
29 Mar 2012 annual-return Annual Return 14 Buy now
27 Jan 2012 accounts Annual Accounts 30 Buy now
08 Apr 2011 resolution Resolution 9 Buy now
08 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2011 annual-return Annual Return 16 Buy now
04 Feb 2011 accounts Annual Accounts 29 Buy now
25 Mar 2010 annual-return Annual Return 61 Buy now
25 Mar 2010 officers Change of particulars for director (Stephen Philip William Govier) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr David Frederick Sands) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Howard Davis) 2 Buy now
25 Mar 2010 officers Change of particulars for secretary (Mr Howard Davis) 1 Buy now
15 Feb 2010 accounts Annual Accounts 29 Buy now
05 May 2009 annual-return Return made up to 10/03/09; full list of members 9 Buy now
05 May 2009 officers Director and secretary's change of particulars / howard davis / 09/03/2009 1 Buy now
09 Apr 2009 officers Director and secretary's change of particulars / howard davis / 01/08/2008 1 Buy now
13 Feb 2009 accounts Annual Accounts 29 Buy now
10 Apr 2008 annual-return Return made up to 10/03/08; full list of members 12 Buy now
10 Apr 2008 officers Appointment terminate, secretary roger charles king logged form 1 Buy now
28 Mar 2008 accounts Annual Accounts 27 Buy now
24 Apr 2007 accounts Annual Accounts 28 Buy now
02 Apr 2007 annual-return Return made up to 10/03/07; full list of members 11 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
10 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
10 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 10/03/06; full list of members 11 Buy now
24 Mar 2006 accounts Annual Accounts 26 Buy now
31 Oct 2005 resolution Resolution 1 Buy now
31 Oct 2005 capital £ ic 240426/226850 11/10/05 £ sr 135761@.1=13576 1 Buy now
14 Apr 2005 accounts Annual Accounts 25 Buy now
14 Apr 2005 annual-return Return made up to 10/03/05; full list of members 12 Buy now
29 Mar 2004 accounts Annual Accounts 24 Buy now
29 Mar 2004 annual-return Return made up to 10/03/04; full list of members 11 Buy now
14 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Apr 2003 accounts Annual Accounts 22 Buy now
06 Apr 2003 annual-return Return made up to 10/03/03; full list of members 12 Buy now
16 Jan 2003 officers New director appointed 2 Buy now
10 Jan 2003 capital Ad 17/12/02--------- £ si 75000@.1=7500 £ ic 291209/298709 2 Buy now
15 Apr 2002 capital £ sr 874720@.1 31/07/01 1 Buy now
15 Apr 2002 capital £ sr 183406@.1 10/01/02 1 Buy now
05 Apr 2002 accounts Annual Accounts 19 Buy now
05 Apr 2002 annual-return Return made up to 10/03/02; no change of members 7 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
21 Jun 2001 annual-return Return made up to 10/03/01; full list of members; amend 11 Buy now
18 Apr 2001 annual-return Return made up to 10/03/01; full list of members 7 Buy now
06 Apr 2001 accounts Annual Accounts 24 Buy now
30 Jun 2000 capital £ ic 565418/397022 11/05/00 £ sr 1683966@.1=168396 1 Buy now
31 Mar 2000 accounts Annual Accounts 24 Buy now
23 Mar 2000 officers Director resigned 1 Buy now
23 Mar 2000 officers Director resigned 1 Buy now
22 Mar 2000 annual-return Return made up to 10/03/00; full list of members 11 Buy now
15 Jun 1999 capital £ ic 8523433/8206508 14/05/99 £ sr 3169251@.1=316925 1 Buy now
20 May 1999 resolution Resolution 7 Buy now
13 Apr 1999 accounts Annual Accounts 21 Buy now
26 Mar 1999 annual-return Return made up to 10/03/99; full list of members 11 Buy now
23 Mar 1998 officers Director resigned 1 Buy now
20 Mar 1998 annual-return Return made up to 10/03/98; full list of members 10 Buy now
20 Mar 1998 accounts Annual Accounts 22 Buy now
08 Jul 1997 officers New director appointed 2 Buy now
06 Apr 1997 accounts Annual Accounts 22 Buy now
06 Apr 1997 annual-return Return made up to 10/03/97; full list of members 20 Buy now
06 Apr 1997 officers Director resigned 1 Buy now
01 Apr 1997 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 1996 capital £ ic 890261/852344 07/06/96 £ sr 379178@.1=37917 1 Buy now
16 Jun 1996 resolution Resolution 1 Buy now
20 Mar 1996 annual-return Return made up to 10/03/96; full list of members 19 Buy now
20 Mar 1996 accounts Annual Accounts 22 Buy now
30 Jun 1995 capital £ ic 988850/917262 09/06/95 £ sr 715885@.1=71588 1 Buy now
16 Jun 1995 resolution Resolution 2 Buy now