BOURNE LLOYD LIMITED — Filings & Documents (120)
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(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-20 · Other
(E)FNSC1 - Return of Allotment
2024-03-19 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-04 · Charges
(E)Instrument
2020-06-04 · Other
(E)Certificate of Registration of Charge
2020-06-04 · Charges
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)Special resolution
2018-11-20 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-08 · Share Related
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-28 · Charges
(E)Certificate of Registration of Charge
2005-12-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FM1 - Mortgage or charge details
2005-09-03 · Charges
(E)Certificate of Registration of Charge
2005-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)FM1 - Mortgage or charge details
2005-01-12 · Charges
(E)FM1 - Mortgage or charge details
2005-01-12 · Charges
(E)Certificate of Registration of Charge
2005-01-12 · Charges
(E)Certificate of Registration of Charge
2005-01-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)Memorandum of satisfaction
2004-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)Memorandum of satisfaction
2002-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)Certificate of Registration of Charge
2001-07-12 · Charges
(E)FM1 - Mortgage or charge details
2001-07-12 · Charges
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)Memorandum of satisfaction
1998-11-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)Certificate of Registration of Charge
1997-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-30 · Other
(E)Memorandum of satisfaction
1997-04-15 · Memorandum & Articles
(E)Annual return
1996-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-24 · Address Change
(E)Annual return
1995-07-24 · Annual Return
(E)Ordinary resolution
1994-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-17 · Other
(E)FIB - Return of allotments
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Annual return
1994-07-12 · Annual Return
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-28 · Other
(E)Certificate of Registration of Charge
1994-02-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-04 | |
| (E)Instrument | Other | 2020-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)Special resolution | Other | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Ordinary resolution | Other | 1994-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-17 | |
| (E)FIB - Return of allotments | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-28 |
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