BOURNE OFFICE SPACE LIMITED

04590935
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Change of particulars for director (Mr Andrew Michael Bourne) 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Richard Jarrett) 2 Buy now
08 Mar 2024 accounts Annual Accounts 9 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 10 Buy now
23 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2023 insolvency Solvency Statement dated 14/03/23 1 Buy now
23 Mar 2023 resolution Resolution 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 11 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 11 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 officers Termination of appointment of director (Sebastian Taylor) 1 Buy now
03 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Daniel James Breden Taylor) 2 Buy now
18 Dec 2019 accounts Annual Accounts 12 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
08 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 13 Buy now
05 Apr 2017 resolution Resolution 2 Buy now
05 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2016 officers Change of particulars for director (Kelly Rebecca Serr) 2 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
22 Jul 2016 capital Return of Allotment of shares 4 Buy now
22 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jul 2016 officers Appointment of director (Sebastian Taylor) 3 Buy now
04 Jul 2016 officers Appointment of director (Mr Daniel James Breden Taylor) 3 Buy now
04 Jul 2016 resolution Resolution 1 Buy now
04 Jul 2016 resolution Resolution 1 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Andrew Bourne) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Andrew Bourne) 2 Buy now
25 Sep 2015 accounts Annual Accounts 7 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
13 Aug 2014 officers Appointment of director (Mr Richard Jarrett) 2 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
02 Aug 2013 accounts Annual Accounts 6 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Change of particulars for director (Kelly Rebecca Serr) 2 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
04 Aug 2011 accounts Annual Accounts 7 Buy now
09 Feb 2011 capital Return of Allotment of shares 4 Buy now
01 Feb 2011 resolution Resolution 2 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
15 Oct 2010 accounts Annual Accounts 7 Buy now
15 Mar 2010 officers Appointment of director (Kelly Rebecca Serr) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Andrew Bourne) 1 Buy now
14 Dec 2009 annual-return Annual Return 4 Buy now
14 Dec 2009 officers Change of particulars for director (Andrew Michael Bourne) 2 Buy now
26 Oct 2009 accounts Annual Accounts 7 Buy now
23 Jan 2009 annual-return Return made up to 14/11/08; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 7 Buy now
19 Nov 2007 annual-return Return made up to 14/11/07; no change of members 6 Buy now
31 Oct 2007 accounts Annual Accounts 8 Buy now
11 Jul 2007 accounts Annual Accounts 7 Buy now
28 Apr 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
13 Dec 2006 annual-return Return made up to 14/11/06; full list of members 6 Buy now
13 Mar 2006 annual-return Return made up to 14/11/05; full list of members 6 Buy now
21 Sep 2005 accounts Annual Accounts 6 Buy now
29 Nov 2004 annual-return Return made up to 14/11/04; full list of members 6 Buy now
20 Jul 2004 officers Director's particulars changed 1 Buy now
25 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2004 accounts Annual Accounts 1 Buy now
17 Mar 2004 officers Secretary resigned 1 Buy now
17 Mar 2004 officers Director resigned 1 Buy now
17 Mar 2004 officers New secretary appointed 2 Buy now
01 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2003 annual-return Return made up to 14/11/03; full list of members 7 Buy now
26 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2003 officers New director appointed 2 Buy now
05 Mar 2003 officers New director appointed 2 Buy now
05 Mar 2003 officers New secretary appointed 1 Buy now
05 Mar 2003 officers Director resigned 1 Buy now
05 Mar 2003 officers Secretary resigned 1 Buy now
19 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2002 address Registered office changed on 17/12/02 from: 6-8 underwood street london N1 7JQ 1 Buy now
14 Nov 2002 incorporation Incorporation Company 18 Buy now