Bourne International Ltd was registered on 22 May 1985. This organisation is registered for VAT. Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Bourne, Peter Julian, Bourne, Ruth Adelaide, Pike, Barbara May, Simmons, Stephen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURNE, Peter Julian | N/A | 12 May 2011 | 1 |
| BOURNE, Ruth Adelaide | N/A | 12 May 2011 | 1 |
| PIKE, Barbara May | 01 June 2001 | 12 December 2019 | 1 |
| SIMMONS, Stephen | 01 July 1994 | 12 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AD01 - Change of registered office address | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| TM02 - Termination of appointment of secretary | 07 January 2020 | |
| PSC02 - N/A | 07 January 2020 | |
| PSC07 - N/A | 07 January 2020 | |
| PSC07 - N/A | 07 January 2020 | |
| RESOLUTIONS - N/A | 19 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2019 | |
| CS01 - N/A | 17 November 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AUD - Auditor's letter of resignation | 16 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| RESOLUTIONS - N/A | 24 May 2011 | |
| SH19 - Statement of capital | 24 May 2011 | |
| CAP-SS - N/A | 24 May 2011 | |
| RESOLUTIONS - N/A | 23 May 2011 | |
| CC04 - Statement of companies objects | 16 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 November 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| 353 - Register of members | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 17 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 16 May 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 225 - Change of Accounting Reference Date | 12 February 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 287 - Change in situation or address of Registered Office | 07 September 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 16 November 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 24 November 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 14 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 26 August 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363s - Annual Return | 28 November 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| CERTNM - Change of name certificate | 03 April 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 363b - Annual Return | 29 November 1991 | |
| 395 - Particulars of a mortgage or charge | 11 May 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 10 November 1989 | |
| 363 - Annual Return | 10 November 1989 | |
| AA - Annual Accounts | 10 March 1989 | |
| AA - Annual Accounts | 15 June 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| 287 - Change in situation or address of Registered Office | 12 August 1987 | |
| AA - Annual Accounts | 07 February 1987 | |
| 363 - Annual Return | 22 September 1986 | |
| NEWINC - New incorporation documents | 22 May 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 08 May 1991 | Fully Satisfied |
N/A |
