BOURNE PARK CAPITAL LIMITED

03884933
OSWALDS BISHOPSBOURNE CANTERBURY KENT CT4 5JB

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2024 officers Termination of appointment of director (Stewart Ross Jones) 1 Buy now
06 Mar 2024 accounts Annual Accounts 13 Buy now
30 Jan 2024 officers Termination of appointment of director (John Wallace Hemmant) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Change of particulars for director (Wolfgang Kerck) 2 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Stewart Ross Jones) 2 Buy now
30 Nov 2022 officers Change of particulars for director (Mr John Wallace Hemmant) 2 Buy now
07 Jul 2022 accounts Annual Accounts 12 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 12 Buy now
09 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Feb 2021 accounts Amended Accounts 12 Buy now
17 Feb 2021 accounts Amended Accounts 12 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 accounts Annual Accounts 10 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2019 accounts Annual Accounts 10 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 9 Buy now
08 May 2017 officers Appointment of director (Mr John Wallace Hemmant) 2 Buy now
05 May 2017 officers Termination of appointment of director (Nicolas James Goland Crosthwaite) 1 Buy now
05 May 2017 officers Termination of appointment of director (Anthony Leonard Brooke) 1 Buy now
05 May 2017 officers Appointment of director (Mr Stewart Ross Jones) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
02 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
08 May 2014 accounts Annual Accounts 7 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
21 May 2013 accounts Annual Accounts 6 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
07 Dec 2012 officers Change of particulars for director (Nicolas James Goland Crosthwaite) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Anthony Leonard Brooke) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Wolfgang Kerck) 2 Buy now
07 Dec 2012 officers Change of particulars for secretary (Dominique Laura Kerck) 1 Buy now
04 May 2012 accounts Annual Accounts 6 Buy now
15 Feb 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 officers Change of particulars for director (Wolfgang Kerck) 2 Buy now
15 Feb 2012 officers Change of particulars for director (Nicolas James Goland Crosthwaite) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr Anthony Leonard Brooke) 3 Buy now
11 May 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 annual-return Annual Return 14 Buy now
27 May 2010 accounts Annual Accounts 6 Buy now
30 Dec 2009 annual-return Annual Return 12 Buy now
12 Dec 2009 officers Change of particulars for director (Wolfgang Kerck) 3 Buy now
27 Apr 2009 accounts Annual Accounts 18 Buy now
08 Dec 2008 annual-return Return made up to 26/11/08; no change of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 17 Buy now
16 Jan 2008 annual-return Return made up to 26/11/07; no change of members 7 Buy now
08 May 2007 accounts Annual Accounts 17 Buy now
13 Dec 2006 annual-return Return made up to 26/11/06; full list of members 7 Buy now
25 Apr 2006 accounts Annual Accounts 15 Buy now
19 Dec 2005 annual-return Return made up to 26/11/05; full list of members 7 Buy now
31 Oct 2005 accounts Annual Accounts 14 Buy now
06 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
19 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 2004 accounts Annual Accounts 14 Buy now
15 Jan 2004 annual-return Return made up to 26/11/03; full list of members 7 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
04 Apr 2003 accounts Annual Accounts 14 Buy now
10 Dec 2002 annual-return Return made up to 26/11/02; full list of members 6 Buy now
08 Apr 2002 accounts Annual Accounts 13 Buy now
02 Jan 2002 annual-return Return made up to 26/11/01; full list of members 6 Buy now
21 Aug 2001 accounts Annual Accounts 4 Buy now
18 Jun 2001 capital Ad 04/06/01--------- £ si 199999@1=199999 £ ic 1/200000 2 Buy now
30 May 2001 resolution Resolution 1 Buy now
30 May 2001 capital £ nc 10000/1000000 02/04/01 1 Buy now
17 Jan 2001 annual-return Return made up to 26/11/00; full list of members 6 Buy now
17 Nov 2000 accounts Accounting reference date extended from 30/11/00 to 31/12/00 1 Buy now
07 Nov 2000 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Nov 2000 officers New director appointed 2 Buy now
02 Nov 2000 officers New secretary appointed 2 Buy now
17 Oct 2000 gazette Gazette Notice Compulsary 1 Buy now
17 Dec 1999 officers Secretary resigned 1 Buy now
06 Dec 1999 officers Director resigned 1 Buy now
06 Dec 1999 address Registered office changed on 06/12/99 from: suite 17 city business centre lower road london SE16 2XB 1 Buy now
26 Nov 1999 incorporation Incorporation Company 12 Buy now