| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-31 |
delete coo Curzon Graham |
| 2024-03-31 |
delete source_ip 77.72.4.130 |
| 2024-03-31 |
insert industry_tag Group, a construction engineering |
| 2024-03-31 |
insert source_ip 185.199.220.61 |
| 2024-03-31 |
update person_title Andy Davies: Deputy Divisional Director - Bourne Nuclear => Divisional Director - Bourne Nuclear |
| 2024-03-31 |
update person_title Curzon Graham: Operations Director => Operations Director - Bourne Steel |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-16 |
update person_title Mark Hill: Associate Director - Bourne Engineering => Director - Bourne Engineering |
| 2023-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-03-12 |
delete address 25 Copperfield Street,
London
SE1 0EN |
| 2023-03-12 |
insert address 100 Borough High Street,
Alpha House,
London,
SE1 1LB |
| 2022-09-03 |
delete person Jeff Stewart |
| 2022-08-03 |
delete person Patrick Jackson |
| 2022-06-06 |
update website_status FlippedRobots => OK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-31 |
update website_status OK => FlippedRobots |
| 2021-08-28 |
insert personal_emails di..@bournegroup.ltd |
| 2021-08-28 |
delete person Alan Pillinger |
| 2021-08-28 |
delete person Nick Hayes |
| 2021-08-28 |
insert email di..@bournegroup.ltd |
| 2021-08-28 |
update person_title Craig Galway: Divisional Director - Bourne Special Projects => Divisional Director - Bourne Rail and Special Projects |
| 2021-08-28 |
update person_title Ivan Vukovic: Associate Director - Bourne Parking => Associate Director - Bourne Engineering |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD DAVIS |
| 2021-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-27 |
delete chiefcommercialofficer Clive Harding |
| 2021-06-27 |
delete otherexecutives Ivan Vukovic |
| 2021-06-27 |
update person_title Clive Harding: Commercial Director => Commercial Director - Bourne Parking |
| 2021-06-27 |
update person_title Craig Galway: Deputy Divisional Director - Bourne Special Projects => Divisional Director - Bourne Special Projects |
| 2021-06-27 |
update person_title Ivan Vukovic: Associate Director => Associate Director - Bourne Parking |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PILLINGER |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
| 2021-02-05 |
insert chiefcommercialofficer Clive Harding |
| 2021-02-05 |
insert otherexecutives Ivan Vukovic |
| 2021-02-05 |
delete alias Bourne Ltd |
| 2021-02-05 |
insert person Andy Davies |
| 2021-02-05 |
insert person Andy Thomas |
| 2021-02-05 |
insert person Clive Harding |
| 2021-02-05 |
insert person Gary Hearnshaw |
| 2021-02-05 |
insert person Ivan Vukovic |
| 2021-02-05 |
insert person Nigel Moss |
| 2021-02-05 |
insert person Patrick Jackson |
| 2020-10-13 |
insert chro Clare Clayton |
| 2020-10-13 |
delete address Unit 2d,
Crescent Centre,
Temple Back,
Bristol
BS1 6EZ |
| 2020-10-13 |
delete person Howard Cox |
| 2020-10-13 |
delete person John Flynn |
| 2020-10-13 |
insert address Canningford House
(Third Floor)
38 Victoria Street
Bristol
BS1 6BY |
| 2020-10-13 |
insert person Clare Clayton |
| 2020-10-13 |
insert person Craig Galway |
| 2020-10-13 |
update person_title James Bichard: Director - Bourne Engineering => Technical Director - Bourne Steel |
| 2020-10-13 |
update person_title Paul Luxton: Commercial Director - Bourne Parking => Pre - Construction Director - Bourne Parking |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL HATTON / 20/03/2020 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MOSS / 01/01/2020 |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN MOSS |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES BUTTERS / 21/10/2019 |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL HATTON / 21/10/2019 |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY HAYES / 21/10/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-10-07 |
insert company_previous_name BOURNE CONSTRUCTION ENGINEERING LTD |
| 2018-10-07 |
update name BOURNE CONSTRUCTION ENGINEERING LTD => BOURNE GROUP LTD. |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 10 => 11 |
| 2018-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-09-10 |
update statutory_documents COMPANY NAME CHANGED BOURNE CONSTRUCTION ENGINEERING LTD
CERTIFICATE ISSUED ON 10/09/18 |
| 2018-09-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-05-07 |
delete company_previous_name FORELLE CONSTRUCTION LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR KARL JAMES BUTTERS |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL HATTON |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-29 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WILLIAM GOVIER / 12/03/2013 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-01 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JAMES WOOD |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HAROLD PILLINGER |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROY HAYES |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-02 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-23 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2012-05-03 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-04-21 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2010 |
| 2011-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2010-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-04-28 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STREPHEN PHILIP WILLIAM GOVIER / 01/10/2009 |
| 2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 |
| 2010-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2009-04-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents COMPANY NAME CHANGED
BOURNE STEEL LTD
CERTIFICATE ISSUED ON 13/11/07 |
| 2007-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-01 |
update statutory_documents COMPANY NAME CHANGED
FORELLE CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 02/04/97 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 1995-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 1994-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 1993-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/92 FROM:
FORELLE HOUSE
UPTON ROAD
POOLE DORSET BH17 7AA |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
STRAND HOUSE
STRAND STREET
POOLE
DORSET BH15 1SB |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-28 |
update statutory_documents COMPANY NAME CHANGED
BOURNE STEEL LIMITED
CERTIFICATE ISSUED ON 31/10/88 |
| 1988-10-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/10/88 |
| 1988-10-19 |
update statutory_documents 300000 @ £1 22/09/88 |
| 1988-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/88 FROM:
ST CLEMENTS RD
PARKSTONE
DORSET |
| 1988-10-11 |
update statutory_documents ALTER MEM AND ARTS 120988 |
| 1988-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-05 |
update statutory_documents £ NC 400000/2000000 |
| 1988-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED 28/06/88 |
| 1988-09-05 |
update statutory_documents £ NC 250000/400000
11/06 |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1983-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1983-05-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 1946-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1946-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |