BOURNE END MARINA LIMITED

04891978
SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 12 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 officers Termination of appointment of director (Tamra Michelle Booth) 1 Buy now
11 Oct 2023 accounts Annual Accounts 11 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 11 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Khayrul Huda) 1 Buy now
17 Jan 2022 accounts Annual Accounts 12 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Change of particulars for director (Mr Ross Alistair Marvin) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Ross Alistair Marvin) 2 Buy now
19 Oct 2020 accounts Annual Accounts 12 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Appointment of secretary (Mr Ross Alistair Marvin) 2 Buy now
20 Jul 2020 officers Termination of appointment of secretary (Khayrul Huda) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Nicholas Mark Trott) 1 Buy now
03 Jul 2020 resolution Resolution 1 Buy now
03 Jul 2020 incorporation Memorandum Articles 5 Buy now
01 Jun 2020 mortgage Registration of a charge 51 Buy now
21 Jan 2020 officers Appointment of director (Mr Khayrul Huda) 2 Buy now
21 Jan 2020 officers Appointment of secretary (Mr Khayrul Huda) 2 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Nicholas Mark Trott) 1 Buy now
03 Oct 2019 accounts Annual Accounts 17 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 17 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2016 accounts Annual Accounts 18 Buy now
14 Sep 2016 mortgage Registration of a charge 51 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
06 Oct 2015 accounts Annual Accounts 13 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
18 Aug 2015 officers Appointment of secretary (Mr Nicholas Mark Trott) 2 Buy now
18 Aug 2015 officers Change of particulars for director (Mr Nicholas Mark Trott) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Donald Anthony Tucker) 1 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Paul Joseph Giles) 1 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 13 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
19 Jun 2013 officers Appointment of director (Mrs Tamra Booth) 2 Buy now
28 Mar 2013 officers Appointment of secretary (Paul Joseph Giles) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Nicholas Trott) 1 Buy now
26 Sep 2012 accounts Annual Accounts 13 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
17 Dec 2011 mortgage Particulars of a mortgage or charge 10 Buy now
30 Sep 2011 accounts Annual Accounts 13 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
01 Oct 2010 annual-return Annual Return 4 Buy now
01 Oct 2010 officers Change of particulars for director (Mr Donald Anthony Tucker) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Mr Nicholas Mark Trott) 2 Buy now
21 Sep 2010 accounts Annual Accounts 8 Buy now
15 Dec 2009 officers Termination of appointment of secretary (Peter Dunthorne) 1 Buy now
14 Dec 2009 officers Appointment of secretary (Mr Nicholas Mark Trott) 1 Buy now
26 Oct 2009 accounts Annual Accounts 9 Buy now
09 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
08 Sep 2009 officers Director's change of particulars / nicholas trott / 08/09/2009 1 Buy now
07 Jul 2009 officers Appointment terminated secretary robert askin 1 Buy now
19 May 2009 officers Secretary appointed peter richard dunthorne 2 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
21 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
09 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
11 Mar 2008 annual-return Return made up to 08/09/07; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 5 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
16 Oct 2006 annual-return Return made up to 08/09/06; full list of members 7 Buy now
27 Sep 2005 annual-return Return made up to 08/09/05; full list of members 7 Buy now
14 Jul 2005 accounts Annual Accounts 5 Buy now
20 Sep 2004 annual-return Return made up to 08/09/04; full list of members 7 Buy now
25 Jun 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
05 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Oct 2003 officers New director appointed 3 Buy now
20 Oct 2003 officers New director appointed 3 Buy now
02 Oct 2003 capital Ad 08/09/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers New secretary appointed 2 Buy now
23 Sep 2003 address Registered office changed on 23/09/03 from: c/o rm company services LIMITED invision house wibury way hitchin hertfordshire SG4 0XE 1 Buy now
23 Sep 2003 officers Secretary resigned 1 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
08 Sep 2003 incorporation Incorporation Company 20 Buy now