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BOURNE END AUCTION ROOMS LIMITED - Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, United Kingdom
Company Information
- Company registration number
- 02677265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pool House Pool Street
- Woodford Halse
- Daventry
- NN11 3TS
- England Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England UK
Management
- Managing Directors
- LEMON, Hugo John
- Company secretaries
- LEMON, Deborah Rhianon
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-14
- Age Of Company 1992-01-14 32 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Mr Hugo John Lemon
- -
- Mrs Deborah Rhianon Lemon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOURNE END AUCTION ROOM LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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BOURNE END AUCTION ROOMS LIMITED Company Description
- BOURNE END AUCTION ROOMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02677265. Its current trading status is "live". It was registered 1992-01-14. It was previously called BOURNE END AUCTION ROOM LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-04.It can be contacted at Pool House Pool Street .
Get BOURNE END AUCTION ROOMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne End Auction Rooms Limited - Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, United Kingdom
- 1992-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-17) - PSC07
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capital-return-purchase-own-shares (2024-01-16) - SH03
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capital-cancellation-shares (2024-01-16) - SH06
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notification-of-a-person-with-significant-control (2024-01-17) - PSC01
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confirmation-statement-with-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-05-17) - AA
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appoint-person-director-company-with-name-date (2023-12-16) - AP01
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termination-secretary-company-with-name-termination-date (2023-12-18) - TM02
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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appoint-person-secretary-company-with-name-date (2023-12-18) - AP03
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-16) - CS01
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certificate-change-of-name-company (2022-11-04) - CERTNM
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accounts-with-accounts-type-micro-entity (2022-05-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
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accounts-with-accounts-type-micro-entity (2018-06-22) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-29) - AA
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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confirmation-statement-with-updates (2017-11-02) - CS01
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capital-return-purchase-own-shares (2017-11-10) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01
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termination-director-company-with-name (2014-05-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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resolution (2012-09-04) - RESOLUTIONS
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capital-allotment-shares (2012-09-04) - SH01
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statement-of-companys-objects (2012-09-04) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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legacy (2008-04-10) - 287
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accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA
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accounts-with-accounts-type-total-exemption-full (2007-02-05) - AA
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legacy (2007-01-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-06) - AA
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legacy (2006-03-24) - 363s
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-12) - AA
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-25) - AA
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legacy (2003-01-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-24) - AA
keyboard_arrow_right 2002
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legacy (2002-02-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 288a
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-01-29) - 363s
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legacy (2000-02-17) - 363s
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accounts-with-accounts-type-full (2000-03-20) - AA
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accounts-with-accounts-type-full (1999-01-29) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
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accounts-with-accounts-type-full (1998-07-20) - AA
keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
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accounts-with-accounts-type-full (1997-04-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-08) - AA
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legacy (1996-04-18) - 363a
keyboard_arrow_right 1995
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legacy (1995-02-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-27) - AA
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legacy (1994-02-25) - 225(1)
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legacy (1994-02-24) - 363s
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legacy (1993-01-19) - 363b
keyboard_arrow_right 1992
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legacy (1992-10-06) - 224
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incorporation-company (1992-01-14) - NEWINC