BOURNES GREEN CHASE LIMITED

06020844
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

Documents

Documents
Date Category Description Pages
12 Aug 2024 officers Change of particulars for director (Mr Sydney Engelbert Taylor) 2 Buy now
07 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2024 incorporation Memorandum Articles 7 Buy now
04 Jul 2024 resolution Resolution 2 Buy now
28 Jun 2024 mortgage Registration of a charge 118 Buy now
22 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jun 2024 officers Appointment of director (Mr Sydney Taylor) 2 Buy now
26 Jan 2024 accounts Annual Accounts 9 Buy now
26 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
26 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
26 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 9 Buy now
23 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 46 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Termination of appointment of director (Piers De Vigne) 1 Buy now
05 Jan 2022 officers Appointment of director (Mr Fintan Hoddy) 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2021 accounts Annual Accounts 1 Buy now
26 May 2021 resolution Resolution 3 Buy now
10 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 1 Buy now
27 Dec 2018 accounts Annual Accounts 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Change of particulars for director (Ms Katharine Morshead) 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
17 Nov 2017 accounts Annual Accounts 1 Buy now
18 Dec 2016 accounts Annual Accounts 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 officers Appointment of director (Ms Katharine Morshead) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Paul Mcfadyen) 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Michelle Jones) 1 Buy now
18 Dec 2015 accounts Annual Accounts 1 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2015 officers Appointment of director (Mrs Michelle Jones) 2 Buy now
04 Sep 2015 officers Termination of appointment of director (Peter Edward Gould) 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Nicholas Charles Gould) 1 Buy now
22 Apr 2015 resolution Resolution 2 Buy now
22 Dec 2014 accounts Annual Accounts 1 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Nicholas Charles Gould) 1 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 accounts Annual Accounts 1 Buy now
03 May 2013 officers Appointment of director (Mr Paul Mcfadyen) 2 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 1 Buy now
21 Dec 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
30 Dec 2011 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 1 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 1 Buy now
22 Jun 2010 officers Appointment of director (Piers De Vigne) 2 Buy now
22 Dec 2009 accounts Annual Accounts 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
14 Dec 2009 officers Change of particulars for secretary (Nicholas Charles Gould) 1 Buy now
14 Dec 2009 officers Change of particulars for director (Nicholas Charles Gould) 2 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Nicholas Charles Gould) 2 Buy now
16 Nov 2009 address Move Registers To Sail Company 1 Buy now
10 Nov 2009 address Change Sail Address Company 1 Buy now
02 Feb 2009 annual-return Return made up to 06/12/08; full list of members 4 Buy now
22 Sep 2008 accounts Annual Accounts 1 Buy now
18 Sep 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 1 Buy now
11 Feb 2008 annual-return Return made up to 06/12/07; full list of members 2 Buy now
19 Sep 2007 mortgage Particulars of mortgage/charge 12 Buy now
06 Dec 2006 incorporation Incorporation Company 17 Buy now