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 |
|---|---|
| 06/12/2024 | New Board Member Stuart John Creed (900371660) Appointed |
| 03/10/2024 | New Board Member Michael David Colin Craven Campbell (900258042) 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
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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 Feb 1949 |
Resigned | Director |
Current: 29 Past: 103 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 8 Past: 88 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 490 Past: 900 |
View Report |
|
Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 14 Past: 112 |
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 |
|---|---|
| 06/12/2024 | New Board Member Stuart John Creed (900371660) Appointed |
| 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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