BOURNEMOUTH ONE LIMITED
Company is dissolved
General Information
NAME
BOURNEMOUTH ONE LIMITED
COMPANY NUMBER
06509934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/02/2008
(16 years and 9 months old)
WEBSITE
www.pdlbournemouth.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 8TB
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Michael David Colin Craven Campbell (900258042) Appointed |
| 16/08/2024 | New Board Member Stuart John Creed (900371660) Appointed |
| 16/08/2024 | New Board Member Stuart John Creed (900371660) Appointed |
Credit Risk Overview
Want to learn more about BOURNEMOUTH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNEMOUTH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNEMOUTH ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 30 Past: 479 |
View Report |
|
Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 14 Past: 112 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 22 Past: 68 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 490 Past: 900 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 29 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Michael David Colin Craven Campbell (900258042) Appointed |
| 16/08/2024 | New Board Member Stuart John Creed (900371660) Appointed |
| 16/08/2024 | New Board Member Stuart John Creed (900371660) Appointed |
| 05/08/2024 | New Company Secretary Nicholas John Fairclough Chapman (912399473) Appointed |
| 11/07/2024 | New Company Secretary Nicholas John Fairclough Chapman (912399473) Appointed |
| 11/07/2024 | New Board Member Robert Royden Marsden (906283611) Appointed |
| 04/07/2024 | New Board Member Robert Royden Marsden (906283611) Appointed |
| 12/04/2024 | New Board Member Stuart John Creed (900371660) Appointed |
| 14/12/2023 | New Board Member Stuart John Creed (900371660) Appointed |
| 09/11/2023 | New Board Member Michael David Colin Craven Campbell (900258042) Appointed |
| 19/10/2023 | New Company Secretary Nicholas John Fairclough Chapman (912399473) Appointed |
| 19/10/2023 | New Board Member Michael David Colin Craven Campbell (900258042) Appointed |
| 19/10/2023 | New Board Member Robert Royden Marsden (906283611) Appointed |
| 19/10/2023 | New Board Member Stuart John Creed (900371660) Appointed |
| 23/08/2023 | New Company Secretary Nicholas John Fairclough Chapman (912399473) Appointed |
| 23/08/2023 | New Board Member Stuart John Creed (900371660) Appointed |
| 21/07/2023 | New Board Member Stuart John Creed (900371660) Appointed |
| 21/07/2023 | New Board Member Michael David Colin Craven Campbell (900258042) Appointed |
| 21/07/2023 | New Company Secretary Nicholas John Fairclough Chapman (912399473) Appointed |
| 04/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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