Confirmation statement. Statement with updates. |
2023-08-03 |
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Officers. Officer name: Mrs Mary Carmel Wolff-Ingham. Appointment date: 2023-07-31. |
2023-08-01 |
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Accounts. Accounts type dormant. |
2023-07-28 |
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Officers. Officer name: Miss Lauren Jade Bates. Appointment date: 2023-06-29. |
2023-07-04 |
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Officers. Termination date: 2022-08-23. Officer name: Murray John Street. |
2022-08-23 |
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Confirmation statement. Statement with updates. |
2022-08-15 |
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Accounts. Accounts type total exemption full. |
2022-06-28 |
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Officers. Officer name: Richard William Holway. Termination date: 2022-04-25. |
2022-04-28 |
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Officers. Appointment date: 2022-04-25. Officer name: Mr Anthony Mellery-Pratt. |
2022-04-25 |
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Address. New address: 10 Exeter Road Bournemouth Dorset BH2 5AN. Old address: Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England. Change date: 2022-04-25. |
2022-04-25 |
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Officers. Officer name: Rendall & Rittner Ltd.. Termination date: 2022-02-26. |
2022-03-21 |
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Confirmation statement. Statement with updates. |
2021-08-09 |
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Officers. Termination date: 2021-03-31. Officer name: Bourne Estates Ltd. |
2021-04-27 |
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Officers. Officer name: Rendall & Rittner Ltd.. Appointment date: 2021-04-01. |
2021-04-27 |
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Address. Old address: C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW. New address: Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE. Change date: 2021-04-27. |
2021-04-27 |
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Accounts. Accounts type total exemption full. |
2021-03-22 |
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Confirmation statement. Statement with no updates. |
2020-08-03 |
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Accounts. Accounts type total exemption full. |
2020-03-11 |
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Confirmation statement. Statement with no updates. |
2019-08-02 |
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Accounts. Accounts type total exemption full. |
2019-03-21 |
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Confirmation statement. Statement with updates. |
2018-08-06 |
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Accounts. Accounts type total exemption full. |
2018-02-15 |
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Accounts. Accounts type total exemption full. |
2017-08-18 |
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Confirmation statement. Statement with no updates. |
2017-07-31 |
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Accounts. Accounts type total exemption small. |
2016-09-22 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Annual return. With made up date full list shareholders. |
2015-08-24 |
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Accounts. Accounts type total exemption small. |
2015-05-06 |
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Annual return. With made up date full list shareholders. |
2014-08-21 |
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Accounts. Accounts type total exemption small. |
2014-05-16 |
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Officers. Officer name: Christopher Philip Goldthorpe. |
2013-12-09 |
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Officers. Officer name: Robert Elliott. |
2013-10-29 |
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Accounts. Accounts type total exemption small. |
2013-09-09 |
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Annual return. With made up date full list shareholders. |
2013-08-05 |
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Officers. Officer name: Dr Murray John Street. |
2012-09-07 |
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Annual return. With made up date full list shareholders. |
2012-08-03 |
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Officers. Officer name: Christopher Wiscarson. |
2012-08-03 |
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Accounts. Accounts type total exemption small. |
2012-07-19 |
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Officers. Officer name: Richard William Holway. |
2012-06-19 |
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Officers. Officer name: Andrew Breakspear. |
2011-12-19 |
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Officers. Officer name: Andrew Breakspear. |
2011-12-19 |
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Officers. Officer name: Bourne Estates Ltd. |
2011-12-19 |
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Address. Old address: Budds Oak Langworthy Lane Maidenhead Berkshire SL6 2HN. Change date: 2011-12-19. |
2011-12-19 |
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Annual return. With made up date full list shareholders. |
2011-08-03 |
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Accounts. Accounts type total exemption full. |
2011-07-26 |
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Accounts. Accounts type total exemption full. |
2010-08-23 |
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Annual return. With made up date full list shareholders. |
2010-08-02 |
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Officers. Officer name: Mr Christopher Michael Wiscarson. Change date: 2010-07-31. |
2010-08-02 |
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Officers. Change date: 2010-07-31. Officer name: Robert John Elliott. |
2010-08-02 |
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Annual return. Legacy. |
2009-08-03 |
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