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Bourne Construction & Maintenance Limited

Documents

Total Documents123
Total Pages671

Filing History

25 January 2024Total exemption full accounts made up to 31 May 2023
26 June 2023Confirmation statement made on 25 May 2023 with updates
7 March 2023Total exemption full accounts made up to 31 May 2022
27 June 2022Notification of Jonathan Wills as a person with significant control on 19 May 2022
27 June 2022Notification of Karan Wills as a person with significant control on 19 May 2022
27 June 2022Confirmation statement made on 25 May 2022 with no updates
10 March 2022Total exemption full accounts made up to 31 May 2021
25 June 2021Confirmation statement made on 25 May 2021 with no updates
6 April 2021Total exemption full accounts made up to 31 May 2020
25 November 2020Notification of Gillian Elizabeth Ellaway as a person with significant control on 20 June 2020
25 November 2020Termination of appointment of Anthony Albert Ellaway as a director on 20 June 2020
25 November 2020Cessation of Anthony Albert Ellaway as a person with significant control on 20 June 2020
4 June 2020Confirmation statement made on 25 May 2020 with updates
1 June 2020Appointment of Mrs Karan Wills as a director on 1 June 2020
1 June 2020Appointment of Mr Jonathan Wills as a director on 1 June 2020
1 June 2020Registered office address changed from 86 Alyth Road Talbot Woods Bournemouth Dorset BH3 7HE to 14 Woodcote Drive Poole BH16 5RA on 1 June 2020
6 February 2020Total exemption full accounts made up to 31 May 2019
5 June 2019Confirmation statement made on 25 May 2019 with no updates
18 February 2019Total exemption full accounts made up to 31 May 2018
25 May 2018Confirmation statement made on 25 May 2018 with no updates
20 February 2018Total exemption full accounts made up to 31 May 2017
26 October 2017Change of details for Mr Tony Ellaway as a person with significant control on 26 October 2017
26 October 2017Director's details changed for Mr Tony Ellaway on 26 October 2017
26 October 2017Director's details changed for Mr Tony Ellaway on 26 October 2017
26 October 2017Change of details for Mr Tony Ellaway as a person with significant control on 26 October 2017
1 June 2017Confirmation statement made on 25 May 2017 with updates
1 June 2017Confirmation statement made on 25 May 2017 with updates
7 February 2017Total exemption small company accounts made up to 31 May 2016
7 February 2017Total exemption small company accounts made up to 31 May 2016
7 July 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
7 July 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
9 February 2016Total exemption small company accounts made up to 31 May 2015
9 February 2016Total exemption small company accounts made up to 31 May 2015
5 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
5 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
5 February 2015Total exemption small company accounts made up to 31 May 2014
5 February 2015Total exemption small company accounts made up to 31 May 2014
7 July 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
7 July 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
4 February 2014Total exemption small company accounts made up to 31 May 2013
4 February 2014Total exemption small company accounts made up to 31 May 2013
31 May 2013Annual return made up to 25 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 25 May 2013 with a full list of shareholders
4 December 2012Total exemption small company accounts made up to 31 May 2012
4 December 2012Total exemption small company accounts made up to 31 May 2012
4 July 2012Annual return made up to 25 May 2012 with a full list of shareholders
4 July 2012Annual return made up to 25 May 2012 with a full list of shareholders
12 June 2012Change of share class name or designation
12 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 June 2012Change of share class name or designation
12 June 2012Particulars of variation of rights attached to shares
12 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 June 2012Particulars of variation of rights attached to shares
16 February 2012Total exemption small company accounts made up to 31 May 2011
16 February 2012Total exemption small company accounts made up to 31 May 2011
1 June 2011Secretary's details changed for Mrs Gillian Elizabeth Ellaway on 25 May 2011
1 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
1 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
1 June 2011Secretary's details changed for Mrs Gillian Elizabeth Ellaway on 25 May 2011
31 May 2011Director's details changed for Gillian Elizabeth Ellaway on 25 May 2011
31 May 2011Director's details changed for Gillian Elizabeth Ellaway on 25 May 2011
31 May 2011Director's details changed for Tony Ellaway on 25 May 2011
31 May 2011Director's details changed for Tony Ellaway on 25 May 2011
16 February 2011Total exemption small company accounts made up to 31 May 2010
16 February 2011Total exemption small company accounts made up to 31 May 2010
29 July 2010Annual return made up to 25 May 2010
29 July 2010Annual return made up to 25 May 2010
25 February 2010Total exemption small company accounts made up to 31 May 2009
25 February 2010Total exemption small company accounts made up to 31 May 2009
15 June 2009Return made up to 25/05/09; full list of members
15 June 2009Return made up to 25/05/09; full list of members
6 January 2009Total exemption small company accounts made up to 31 May 2008
6 January 2009Total exemption small company accounts made up to 31 May 2008
15 October 2008Return made up to 25/05/08; full list of members
15 October 2008Return made up to 25/05/08; full list of members
25 February 2008Total exemption small company accounts made up to 31 May 2007
25 February 2008Total exemption small company accounts made up to 31 May 2007
4 July 2007Return made up to 25/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 July 2007Return made up to 25/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 March 2007Total exemption small company accounts made up to 31 May 2006
13 March 2007Total exemption small company accounts made up to 31 May 2006
16 February 2007Registered office changed on 16/02/07 from: 60 wishart gardens bournemouth dorset BH9 3QZ
16 February 2007Registered office changed on 16/02/07 from: 60 wishart gardens bournemouth dorset BH9 3QZ
6 June 2006Return made up to 25/05/06; full list of members
6 June 2006Return made up to 25/05/06; full list of members
13 March 2006Total exemption small company accounts made up to 31 May 2005
13 March 2006Total exemption small company accounts made up to 31 May 2005
4 July 2005Return made up to 25/05/05; full list of members
4 July 2005Return made up to 25/05/05; full list of members
30 March 2005Total exemption small company accounts made up to 31 May 2004
30 March 2005Total exemption small company accounts made up to 31 May 2004
30 June 2004Return made up to 25/05/04; full list of members
30 June 2004Return made up to 25/05/04; full list of members
15 March 2004Total exemption small company accounts made up to 31 May 2003
15 March 2004Total exemption small company accounts made up to 31 May 2003
12 July 2003Return made up to 25/05/03; full list of members
12 July 2003Return made up to 25/05/03; full list of members
3 April 2003New director appointed
3 April 2003New director appointed
28 March 2003Total exemption small company accounts made up to 31 May 2002
28 March 2003Total exemption small company accounts made up to 31 May 2002
14 June 2002Return made up to 25/05/02; full list of members
14 June 2002Return made up to 25/05/02; full list of members
10 May 2002Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100
10 May 2002Ad 25/04/02--------- £ si 99@1=99 £ ic 1/100
25 March 2002Total exemption small company accounts made up to 31 May 2001
25 March 2002Total exemption small company accounts made up to 31 May 2001
12 July 2001Return made up to 25/05/01; full list of members
12 July 2001Return made up to 25/05/01; full list of members
15 March 2001Accounts for a small company made up to 31 May 2000
15 March 2001Accounts for a small company made up to 31 May 2000
27 July 2000Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director resigned
27 July 2000Secretary resigned
27 July 2000Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director resigned
27 July 2000Secretary resigned
29 July 1999New secretary appointed
29 July 1999New secretary appointed
15 June 1999Secretary resigned
15 June 1999New secretary appointed;new director appointed
15 June 1999New secretary appointed;new director appointed
15 June 1999Secretary resigned
25 May 1999Incorporation
25 May 1999Incorporation
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