BOURNE CLUB,LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00189241 |
| Category | |
| Incorporated | 16 Apr 1923 |
| Age | 101 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BOURNE CLUB,LIMITED(THE) is an active with number 00189241. It was incorporated 101 years, 1 month, 5 days ago, on 16 April 1923. The company address is 12 Frensham Road 12 Frensham Road, Surrey, GU9 8HB.
Company Fillings
Appoint person director company with name date
Date: 21 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Jane Jenner
Appointment date: 2024-05-20
Documents
Appoint person director company with name date
Date: 21 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edwards
Appointment date: 2024-05-20
Documents
Termination director company with name termination date
Date: 21 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-20
Officer name: Benjamin James Matthews
Documents
Termination director company with name termination date
Date: 21 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-20
Officer name: Marcus Peter Ralling
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-19
Officer name: Mrs Anika Soanes
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-29
Officer name: Alan John Carpenter
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Jacobs
Termination date: 2023-03-29
Documents
Appoint person secretary company with name date
Date: 28 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Frazer Elliott
Appointment date: 2023-03-27
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination secretary company with name termination date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Richard Mark Kemp
Termination date: 2022-08-09
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-14
Officer name: Mr Adrian John Stock
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: Gordon Philip Mitchell
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 21 Aug 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 21 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Peter Ralling
Appointment date: 2021-02-11
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-11
Officer name: Mr Frederick Jacobs
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-12
Officer name: Amanda Jane Elliott
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Carpenter
Appointment date: 2021-02-11
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Stafford-Jones
Appointment date: 2020-12-17
Documents
Termination director company with name termination date
Date: 17 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Berwick John Mitchell
Termination date: 2020-10-09
Documents
Confirmation statement with no updates
Date: 06 Sep 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Adele Smith
Appointment date: 2019-11-19
Documents
Appoint person director company with name date
Date: 21 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Berwick John Mitchell
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Rachel Moorcroft
Termination date: 2019-10-23
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Dr Amanda Jane Elliott
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-01
Officer name: Robert Gordon Patterson
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Charman
Termination date: 2019-05-01
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-01
Officer name: Clive Leonard Charman
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-01
Officer name: Alan John Carpenter
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Martin Browne
Termination date: 2019-05-01
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jane Bowden
Termination date: 2019-05-01
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Timothy Matthews
Appointment date: 2019-05-01
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Michael Jeremy Buckley
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Rachel Moorcroft
Appointment date: 2019-05-01
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Matthews
Appointment date: 2019-05-01
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Philip Mitchell
Appointment date: 2019-02-20
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-20
Officer name: Adrian Stafford-Jones
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Notification of a person with significant control statement
Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Stock
Termination date: 2018-05-25
Documents
Termination secretary company with name termination date
Date: 25 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-15
Officer name: Joanne Lydia Quinn
Documents
Appoint person secretary company with name date
Date: 30 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alexander Richard Mark Kemp
Appointment date: 2018-04-16
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-08
Officer name: Mr Robert Gordon Patterson
Documents
Change person director company with change date
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-08
Officer name: Mrs Susan Bowden
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Bowden
Appointment date: 2017-08-07
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-07
Officer name: Mrs Linda Charman
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Stafford-Jones
Appointment date: 2017-04-06
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-03
Officer name: Fiona Simpson
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Termination director company
Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jane Webster
Termination date: 2017-04-05
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: John Cappleman
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Cappleman
Appointment date: 2017-04-05
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: David Carew-Jones
Documents
Appoint person secretary company with name date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-05
Officer name: Ms Joanne Lydia Quinn
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Andrew Philip Walker
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Nicholas Dickson
Termination date: 2017-01-23
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Carpenter
Appointment date: 2016-11-15
Documents
Appoint person secretary company with name date
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Nicholas Dickson
Appointment date: 2016-11-17
Documents
Annual return company with made up date no member list
Date: 15 Aug 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Change person director company with change date
Date: 15 Aug 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-20
Officer name: Mr David Carew-Jones
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin John Mitchell
Termination date: 2016-04-20
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-20
Officer name: Mr John Martin Browne
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Leonard Charman
Appointment date: 2016-04-20
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-20
Officer name: Richard Gray
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 10 Aug 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Termination director company
Date: 10 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Mitchell
Termination date: 2015-06-30
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Mr Adrian John Stock
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-25
Officer name: Claire Beer
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-25
Officer name: Kiki Bosi
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Elizabeth Neilson
Termination date: 2015-03-25
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jane Webster
Appointment date: 2015-03-25
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-25
Officer name: Ms Fiona Simpson
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-25
Officer name: Mr David Carew-Jones
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 03 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Ball
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Godden
Documents
Accounts with accounts type full
Date: 20 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Mitchell
Documents
Appoint person director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Mitchell
Documents
Annual return company with made up date no member list
Date: 15 Aug 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Termination director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosey Northcote-Smith
Documents
Appoint person director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Beer
Documents
Termination secretary company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Lobley
Documents
Termination director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Davison
Documents
Termination director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Bolton
Documents
Termination director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Browne
Documents
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