BOURNE DATA MANAGEMENT LIMITED


Registered number: 04960146
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Name: BOURNE DATA MANAGEMENT LIMITED
BOURNE DATA MANAGEMENT LTD
Address: 3 KILN LANE, LOWER BOURNE, FARNHAM, SURREY, GU10 3LR
Incorporation Date: 2003-11-11

Company status: Active


Company Documents

date name form type
2023-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 AA
2022-07-07 CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES CS01
2022-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES CS01
2020-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-06-28 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES CS01
2019-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-07-28 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES CS01
2018-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-07-28 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES CS01
2017-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-07-29 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES CS01
2016-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-12-08 11/11/15 FULL LIST AR01
2014-12-22 11/11/14 FULL LIST AR01
2014-07-26 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-18 11/11/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-05 11/11/12 FULL LIST AR01
2011-01-28 11/11/10 FULL LIST AR01
2011-04-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 AAMD
2011-12-03 11/11/11 FULL LIST AR01
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEONARD MELLETT / 11/11/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ERICA MELLETT / 11/11/2009 CH01
2010-08-31 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-04 11/11/09 FULL LIST AR01
2009-11-30 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2009-12-01 DISS40 (DISS40(SOAD)) DISS40
2009-12-01 FIRST GAZETTE GAZ1
2008-01-16 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2007-01-25 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-02 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-19 S366A DISP HOLDING AGM 01/05/05 ELRES
2005-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-05-04 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 225
2004-12-20 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2004-02-06 REGISTERED OFFICE CHANGED ON 06/02/04 FROM:ALRESFORD HOUSE60 WEST STREETFARNHAMSURREY GU9 7EH 287
2003-11-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-22 NEW DIRECTOR APPOINTED 288a
2003-12-07 AD 11/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-22 SECRETARY RESIGNED 288b
2003-11-22 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 20:01:49