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BOURNEMOUTH CARTONS LIMITED

Learn more about BOURNEMOUTH CARTONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF

BOURNEMOUTH CARTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00754704
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HARVEY / 01/04/2015
Form type: CH01
Date: 2015.04.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARVEY
Form type: TM01
Date: 2015.02.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE HARVEY
Form type: TM02
Date: 2015.02.05
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 96-98 CASTLE LANE WEST, BOURNEMOUTH, BH9 3JU
Form type: AD01
Date: 2014.10.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.02
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DIRECTOR APPOINTED LYNNE HARVEY
Form type: AP01
Date: 2013.11.19
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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SECRETARY APPOINTED MRS CHRISTINE LESLIE HARVEY
Form type: AP03
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HARVEY
Form type: TM01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LESLIE HARVEY / 27/09/2012
Form type: CH01
Date: 2013.05.14
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APPOINTMENT TERMINATED, SECRETARY NORMAN HARVEY
Form type: TM02
Date: 2013.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, 3 MEON ROAD, BOURNEMOUTH, DORSET, BH7 6PN
Form type: AD01
Date: 2013.05.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN HARVEY / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LESLIE HARVEY / 30/05/2010
Form type: CH01
Date: 2010.06.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.07
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, GOSFIELD COTTAGE, SALISBURY ROAD WINKTON, CHRISTCHURCH, DORSET BH23 7AS
Form type: 287
Date: 2003.09.02
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
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REMOVE REG 130 FROM ART 08/06/98
Form type: SRES13
Date: 1998.06.29
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/95 FROM:, 57 FAIRMILE ROAD, CHRISTCHURCH, BH23 2LA
Form type: 287
Date: 1995.11.13

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Company directors and board members:

LYNNE HARVEY (current)
Director, OPERATIONAL RISK MANAGER, 2013.11.01
10 BRIDGE STREET , CHRISTCHURCH
BH23 1EF, DORSET
ENGLAND
CHRISTINE LESLIE HARVEY (resigned)
Secretary, 2012.09.27 - 2014.08.06
10 BRIDGE STREET , CHRISTCHURCH
BH23 1EF, DORSET
ENGLAND
NORMAN JOHN HARVEY (resigned)
Secretary, 1991.05.30 - 2012.09.27
3 MEON ROAD , BOURNEMOUTH
BH7 6PN, DORSET
CHRISTINE LESLIE HARVEY (resigned)
Director, 1991.05.30 - 2014.08.06
10 BRIDGE STREET , CHRISTCHURCH
BH23 1EF, DORSET
ENGLAND
NORMAN JOHN HARVEY (resigned)
Director, 1991.05.30 - 2012.09.27
3 MEON ROAD , BOURNEMOUTH
BH7 6PN, DORSET
Date 2013.09.30
Fixed Assets £ 590,410
Tangible Fixed Assets £ 410
Current Assets £ 8,721
Tangible Fixed Assets Depreciation £ 8,206
Debtors £ 2,275
Shareholder Funds £ 593,261
Profit Loss Account Reserve £ 19,744
Revaluation Reserve £ 573,417
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 593,261
Net Current Assets Liabilities £ 2,851
Creditors Due Within One Year £ 5,870
Cash Bank In Hand £ 6,446
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 778
Tangible Fixed Assets Cost Or Valuation £ 9,275
Tangible Fixed Assets Depreciation Charged In Period £ 119

Companies near to BOURNEMOUTH CARTONS ltd.

Information about the Private Limited Company BOURNEMOUTH CARTONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data