Based in Bournemouth, Bournemouth Cartons Ltd was setup in 1963, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The business has 4 directors listed as Harvey, Lynne, Harvey, Christine Leslie, Harvey, Christine Leslie, Harvey, Norman John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, Lynne | 01 November 2013 | - | 1 |
HARVEY, Christine Leslie | N/A | 06 August 2014 | 1 |
HARVEY, Norman John | N/A | 27 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, Christine Leslie | 27 September 2012 | 06 August 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 14 May 2018 | |
CH01 - Change of particulars for director | 14 May 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 03 June 2016 | |
AD01 - Change of registered office address | 03 June 2016 | |
AD01 - Change of registered office address | 03 June 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 21 May 2015 | |
CH01 - Change of particulars for director | 08 April 2015 | |
AA - Annual Accounts | 27 February 2015 | |
TM01 - Termination of appointment of director | 05 February 2015 | |
TM02 - Termination of appointment of secretary | 05 February 2015 | |
AD01 - Change of registered office address | 14 October 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 02 June 2014 | |
MR04 - N/A | 02 June 2014 | |
AP01 - Appointment of director | 19 November 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AP03 - Appointment of secretary | 14 May 2013 | |
TM01 - Termination of appointment of director | 14 May 2013 | |
CH01 - Change of particulars for director | 14 May 2013 | |
TM02 - Termination of appointment of secretary | 14 May 2013 | |
AD01 - Change of registered office address | 14 May 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 21 May 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 09 June 2008 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 30 May 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363s - Annual Return | 13 June 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 11 May 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 29 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2003 | |
287 - Change in situation or address of Registered Office | 02 September 2003 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 17 June 2003 | |
AA - Annual Accounts | 12 July 2002 | |
363s - Annual Return | 20 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2002 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 16 June 2001 | |
363s - Annual Return | 28 June 2000 | |
AA - Annual Accounts | 28 June 2000 | |
AA - Annual Accounts | 21 July 1999 | |
363s - Annual Return | 04 July 1999 | |
AA - Annual Accounts | 01 July 1998 | |
RESOLUTIONS - N/A | 29 June 1998 | |
363s - Annual Return | 29 June 1998 | |
363s - Annual Return | 29 June 1997 | |
AA - Annual Accounts | 08 May 1997 | |
363s - Annual Return | 19 July 1996 | |
AA - Annual Accounts | 22 May 1996 | |
287 - Change in situation or address of Registered Office | 13 November 1995 | |
363s - Annual Return | 10 July 1995 | |
AA - Annual Accounts | 25 April 1995 | |
363s - Annual Return | 26 July 1994 | |
AA - Annual Accounts | 17 May 1994 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 27 June 1993 | |
363s - Annual Return | 11 June 1992 | |
AA - Annual Accounts | 29 April 1992 | |
AA - Annual Accounts | 16 June 1991 | |
363a - Annual Return | 16 June 1991 | |
AA - Annual Accounts | 28 August 1990 | |
363 - Annual Return | 28 August 1990 | |
AA - Annual Accounts | 22 August 1989 | |
363 - Annual Return | 22 August 1989 | |
AA - Annual Accounts | 29 June 1988 | |
363 - Annual Return | 29 June 1988 | |
AA - Annual Accounts | 15 June 1987 | |
363 - Annual Return | 15 June 1987 | |
363 - Annual Return | 17 July 1986 | |
AA - Annual Accounts | 06 June 1986 | |
NEWINC - New incorporation documents | 25 March 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 13 December 1974 | Fully Satisfied |
N/A |
Mortgage | 22 July 1968 | Fully Satisfied |
N/A |