Established in 2010, Bourne Valley Developments Ltd has its registered office in Poole, it's status is listed as "Active". This company has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANKEY, Dean | 26 June 2020 | - | 1 |
| CARTER, John | 15 June 2010 | 15 June 2010 | 1 |
| ELDRED, Mark | 15 June 2010 | 01 June 2011 | 1 |
| KIMBER, Nicola Jane | 15 June 2010 | 30 July 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIMBER, Nicola Jane | 26 June 2020 | 18 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 18 August 2020 | |
| AD01 - Change of registered office address | 16 August 2020 | |
| TM01 - Termination of appointment of director | 02 August 2020 | |
| AD01 - Change of registered office address | 28 June 2020 | |
| AP03 - Appointment of secretary | 28 June 2020 | |
| AP01 - Appointment of director | 28 June 2020 | |
| CS01 - N/A | 17 June 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR05 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 11 July 2019 | |
| MR01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| MR04 - N/A | 23 July 2018 | |
| MR04 - N/A | 23 July 2018 | |
| MR04 - N/A | 23 July 2018 | |
| MR04 - N/A | 23 July 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| MR01 - N/A | 05 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA01 - Change of accounting reference date | 30 June 2014 | |
| CH01 - Change of particulars for director | 14 March 2014 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| MR01 - N/A | 06 November 2013 | |
| MR01 - N/A | 07 September 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| SH06 - Notice of cancellation of shares | 08 November 2012 | |
| SH03 - Return of purchase of own shares | 08 November 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AA01 - Change of accounting reference date | 21 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| SH01 - Return of Allotment of shares | 21 June 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| NEWINC - New incorporation documents | 15 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2019 | Fully Satisfied |
N/A |
| A registered charge | 31 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 September 2013 | Fully Satisfied |
N/A |
| Debenture | 18 January 2013 | Fully Satisfied |
N/A |
| Debenture | 25 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 08 March 2011 | Fully Satisfied |
N/A |
| Debenture | 08 March 2011 | Fully Satisfied |
N/A |
