Established in 2002, Bourne End Property (Industrial) Ltd have registered office in Southam, Warwickshire, it has a status of "Active". This business has no directors. Currently we aren't aware of the number of employees at the the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 20 September 2019 | |
| SH03 - Return of purchase of own shares | 22 January 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| SH06 - Notice of cancellation of shares | 21 January 2019 | |
| PSC04 - N/A | 10 January 2019 | |
| PSC07 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| MR01 - N/A | 23 October 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 27 November 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| 225 - Change of Accounting Reference Date | 18 September 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| 287 - Change in situation or address of Registered Office | 03 November 2005 | |
| 395 - Particulars of a mortgage or charge | 28 October 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| CERTNM - Change of name certificate | 07 September 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 287 - Change in situation or address of Registered Office | 30 October 2004 | |
| 363s - Annual Return | 30 October 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| 225 - Change of Accounting Reference Date | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| NEWINC - New incorporation documents | 17 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2014 | Outstanding |
N/A |
| Debenture | 12 July 2006 | Outstanding |
N/A |
| Legal mortgage | 26 October 2005 | Outstanding |
N/A |
