Established in 1992, Bourne Holidays Transport Services Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 03 March 2019 | |
| TM02 - Termination of appointment of secretary | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 02 March 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| CH01 - Change of particulars for director | 03 June 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 395 - Particulars of a mortgage or charge | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 09 September 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 363a - Annual Return | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363a - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 March 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 March 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 287 - Change in situation or address of Registered Office | 14 December 2000 | |
| 225 - Change of Accounting Reference Date | 11 December 2000 | |
| 287 - Change in situation or address of Registered Office | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 395 - Particulars of a mortgage or charge | 09 November 2000 | |
| CERTNM - Change of name certificate | 09 November 2000 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 November 2000 | |
| 225 - Change of Accounting Reference Date | 31 October 2000 | |
| RESOLUTIONS - N/A | 23 October 2000 | |
| MEM/ARTS - N/A | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 363a - Annual Return | 05 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 363a - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363a - Annual Return | 11 February 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363x - Annual Return | 28 February 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| CERTNM - Change of name certificate | 27 December 1995 | |
| CERTNM - Change of name certificate | 04 July 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1995 | |
| AA - Annual Accounts | 16 February 1995 | |
| 363x - Annual Return | 13 February 1995 | |
| 363x - Annual Return | 15 February 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| AA - Annual Accounts | 15 February 1993 | |
| 363x - Annual Return | 11 February 1993 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| RESOLUTIONS - N/A | 17 February 1992 | |
| RESOLUTIONS - N/A | 17 February 1992 | |
| RESOLUTIONS - N/A | 17 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1992 | |
| NEWINC - New incorporation documents | 28 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Merchant services debenture | 03 February 2011 | Outstanding |
N/A |
| Debenture | 03 December 2008 | Outstanding |
N/A |
| Debenture | 23 October 2000 | Outstanding |
N/A |
