JOHN BOURNE & CO. LTD.


Registered number: 00624361
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Name: JOHN BOURNE & CO. LTD.
JOHN BOURNE & CO. LIMITED.
Address: THE WHARF RYE ROAD, NEWENDEN, CRANBROOK, KENT, TN18 5QG
Incorporation Date: 1959-03-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-08-02 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES CS01
2018-01-26 REGISTRATION OF A CHARGE / CHARGE CODE 006243610009 MR01
2018-08-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES BOURNE PSC01
2017-02-22 DIRECTOR APPOINTED MR JEFFREY ROYSTON KING AP01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-07-20 28/06/16 NO CHANGES AR01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-13 28/06/15 FULL LIST AR01
2014-05-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-05 28/06/14 FULL LIST AR01
2013-06-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-04-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2013-08-07 28/06/13 NO CHANGES AR01
2012-07-19 28/06/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-08 28/06/11 FULL LIST AR01
2010-01-13 STATEMENT BY DIRECTORS SH20
2010-07-28 REGISTERED OFFICE CHANGED ON 28/07/2010 FROMTHE WHARF, NEWENDENCRANBROOKKENTTN18 5QG AD01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-13 13/01/10 STATEMENT OF CAPITAL GBP 150000 SH19
2010-01-13 SOLVENCY STATEMENT DATED 29/12/09 CAP-SS
2010-01-13 SHARE PREM BE REDUCED 29/12/2009 RES13
2010-07-28 28/06/10 FULL LIST AR01
2009-06-04 APPOINTMENT TERMINATED DIRECTOR GILBERT KIRBY 288b
2009-07-27 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2008-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2008-07-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-12 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-06-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-02 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2006-09-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-07-18 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:NEWENDENCRANBROOKKENTTN18 5QG 287
2006-10-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-07-18 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-29 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363a
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-29 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 AA
2004-07-20 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2003-07-17 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2003-11-17 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 AA
2002-11-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-21 DIRECTOR RESIGNED 288b
2002-07-30 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2001-11-05 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-22 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 AA
2001-07-13 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS 363s
2000-08-15 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-30 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 AA

Last update: 2018-11-20 01:23:37