BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED

04116580
12 LONDON ROAD SEVENOAKS ENGLAND TN13 1AJ

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2024 accounts Annual Accounts 9 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 9 Buy now
02 Aug 2023 officers Appointment of director (Mr John David Morris) 2 Buy now
04 Jul 2023 officers Appointment of director (Ms Tybee Campagno) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Jonquil Ruth Henry) 1 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2022 officers Termination of appointment of director (James Peter Galea) 1 Buy now
05 May 2022 accounts Annual Accounts 5 Buy now
21 Mar 2022 officers Change of particulars for director (Ms Paula Elizabeth Gordon) 2 Buy now
21 Mar 2022 officers Change of particulars for director (Mr James Peter Galea) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Andrew Lawrence Michael Jameson) 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2021 officers Appointment of director (Mr Andrew Derrkick Kenrick Edward) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Benjamin Christian Calthrop) 1 Buy now
09 Jun 2021 officers Appointment of director (Mrs Jonquil Ruth Henry) 2 Buy now
10 May 2021 accounts Annual Accounts 5 Buy now
03 Feb 2021 officers Termination of appointment of director (Barbara Lynn Shirreff) 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2020 officers Termination of appointment of director (Anthony Welton) 1 Buy now
28 Sep 2020 officers Termination of appointment of director (Patrick Roger Hayes) 1 Buy now
01 Jun 2020 accounts Annual Accounts 5 Buy now
04 Dec 2019 officers Appointment of director (Mr Benjamin Christian Calthrop) 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 officers Termination of appointment of director (Charlene Loretta Francois) 1 Buy now
09 Aug 2019 officers Appointment of director (Mrs Paula Elizabeth Gordon) 2 Buy now
20 May 2019 accounts Annual Accounts 5 Buy now
17 Apr 2019 officers Appointment of director (Mr Malcolm Robert Peto) 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Termination of appointment of director (Nick Morris) 1 Buy now
16 Aug 2018 officers Appointment of director (Mr James Peter Galea) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Andrew Lawrence Michael Jameson) 2 Buy now
20 Apr 2018 accounts Annual Accounts 5 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2017 officers Appointment of corporate secretary (Helen Breeze Block Management) 2 Buy now
11 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2017 officers Termination of appointment of secretary (Burkinshaw Management Ltd) 1 Buy now
02 Jun 2017 accounts Annual Accounts 10 Buy now
10 Mar 2017 officers Termination of appointment of director (Graeme Veale) 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 10 Buy now
06 Jul 2016 officers Appointment of director (Mr Nick Morris) 2 Buy now
13 Jan 2016 annual-return Annual Return 11 Buy now
23 Apr 2015 accounts Annual Accounts 10 Buy now
09 Feb 2015 annual-return Annual Return 11 Buy now
01 Oct 2014 officers Appointment of director (Ms Barbara Lynn Shirreff) 2 Buy now
03 Jun 2014 accounts Annual Accounts 10 Buy now
14 Jan 2014 annual-return Annual Return 10 Buy now
14 Jan 2014 address Move Registers To Registered Office Company 1 Buy now
07 Jun 2013 accounts Annual Accounts 10 Buy now
27 Jan 2013 annual-return Annual Return 10 Buy now
11 Jun 2012 accounts Annual Accounts 11 Buy now
28 Nov 2011 annual-return Annual Return 11 Buy now
21 Apr 2011 accounts Annual Accounts 14 Buy now
29 Nov 2010 annual-return Annual Return 10 Buy now
29 Nov 2010 officers Change of particulars for director (Charlene Loretta Francois) 2 Buy now
29 Nov 2010 officers Change of particulars for director (Michael Ernest Purcell) 2 Buy now
29 Nov 2010 officers Change of particulars for director (Patrick Roger Hayes) 2 Buy now
29 Nov 2010 officers Appointment of corporate secretary (Burkinshaw Management Ltd) 2 Buy now
29 Nov 2010 officers Termination of appointment of secretary (Daniel Burkinshaw) 1 Buy now
17 May 2010 accounts Annual Accounts 10 Buy now
06 May 2010 officers Appointment of director (Mr Graeme Veale) 2 Buy now
05 Mar 2010 officers Appointment of director (Mr Anthony Welton) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Nigel Ward) 1 Buy now
25 Nov 2009 annual-return Annual Return 13 Buy now
25 Nov 2009 address Move Registers To Sail Company 1 Buy now
25 Nov 2009 address Change Sail Address Company 1 Buy now
22 May 2009 accounts Annual Accounts 11 Buy now
19 Mar 2009 officers Appointment terminated director benjamin calthrop 1 Buy now
09 Dec 2008 annual-return Return made up to 25/11/08; full list of members 19 Buy now
12 May 2008 accounts Annual Accounts 9 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: 5 birling road tunbridge wells kent TN2 5LX 1 Buy now
10 Jan 2008 annual-return Return made up to 25/11/07; full list of members 12 Buy now
12 Jun 2007 accounts Annual Accounts 13 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
23 Jan 2007 annual-return Return made up to 25/11/06; full list of members 12 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
06 Jun 2006 officers Director resigned 1 Buy now
03 Jun 2006 accounts Annual Accounts 13 Buy now
14 Feb 2006 officers New director appointed 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 annual-return Return made up to 25/11/05; full list of members 12 Buy now
07 Jun 2005 accounts Annual Accounts 13 Buy now
04 Jan 2005 annual-return Return made up to 25/11/04; no change of members 8 Buy now
01 Mar 2004 accounts Annual Accounts 10 Buy now
29 Jan 2004 officers New secretary appointed 2 Buy now
20 Jan 2004 address Registered office changed on 20/01/04 from: the barn 6 bourne place meadows nizels lane, hildenborough kent TN11 8NW 1 Buy now
20 Jan 2004 officers Secretary resigned 1 Buy now
01 Dec 2003 annual-return Return made up to 25/11/03; change of members 10 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
12 Aug 2003 officers New director appointed 2 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
30 Jul 2003 accounts Annual Accounts 8 Buy now
02 May 2003 officers Director resigned 1 Buy now
23 Jan 2003 annual-return Return made up to 29/11/02; full list of members 10 Buy now