THE BOURSE REALTY LIMITED

06321536
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 6 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 6 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 6 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 officers Termination of appointment of director (David Simon Djanogly) 1 Buy now
25 Nov 2021 accounts Annual Accounts 6 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 mortgage Registration of a charge 31 Buy now
11 Jun 2021 mortgage Registration of a charge 46 Buy now
13 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 accounts Annual Accounts 6 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Change of particulars for director (Mr Alan Lawrence Lee) 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 accounts Annual Accounts 7 Buy now
08 Jan 2019 accounts Annual Accounts 7 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Change of particulars for director (Mr David Simon Djanogly) 2 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Alan Lawrence Lee) 2 Buy now
06 Jan 2016 accounts Annual Accounts 6 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
09 May 2013 accounts Annual Accounts 5 Buy now
30 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
22 Jan 2013 auditors Auditors Resignation Company 1 Buy now
16 Oct 2012 officers Appointment of director (Mr David Simon Djanogly) 3 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Edward Michael Lee) 2 Buy now
26 Jul 2012 officers Change of particulars for director (Mr Alan Lawrence Lee) 2 Buy now
26 Jul 2012 officers Change of particulars for secretary (Mr John Fazakerley) 1 Buy now
22 Mar 2012 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
22 Mar 2012 insolvency Notice of ceasing to act as receiver or manager 2 Buy now
09 Dec 2011 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Adrian Mcstay) 2 Buy now
28 Oct 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
17 Jun 2011 accounts Annual Accounts 10 Buy now
10 May 2011 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 3 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 insolvency Notice of appointment of receiver or manager 3 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
09 Oct 2009 annual-return Annual Return 6 Buy now
10 Aug 2009 address Registered office changed on 10/08/2009 from 3RD floor 7-8 conduit street london W1S 2XF 1 Buy now
14 Oct 2008 officers Director appointed edward michael lee 3 Buy now
29 Sep 2008 accounts Annual Accounts 6 Buy now
06 Aug 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
12 Mar 2008 accounts Curr sho from 31/07/2008 to 31/03/2008 1 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
06 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
17 Aug 2007 incorporation Memorandum Articles 36 Buy now
07 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 officers New director appointed 3 Buy now
31 Jul 2007 officers New director appointed 3 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
23 Jul 2007 incorporation Incorporation Company 38 Buy now