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Bourns Electronics LTD

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Reports

Extended Company Report with Annual Accounts BOURNS ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00860907
Record last updated Saturday, August 21, 2021 2:57:24 AM UTC
Official Address Manton Lane Harpur
There are 16 companies registered at this street
Postal Code MK417BJ
Sector Agents specialized in the sale of other particular products

Charts

Visits

BOURNS ELECTRONICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 12, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Dec 4, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 8, 2015 Appointment of a man as Director and President Of Bourns, Inc. Appointment of a man as Director and President Of Bourns, Inc.
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Feb 15, 2011 Statement of companies objects Statement of companies objects
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 24, 2010 Solvency statement Solvency statement
Registry Nov 24, 2010 Statement of capital Statement of capital
Registry Nov 24, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 8609... Change of particulars for director 8609...
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Registry Apr 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2008 Resignation of a secretary Resignation of a secretary
Financials Sep 22, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Register of members Register of members
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Registry Feb 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jul 17, 2003 Annual return Annual return
Financials Jul 17, 2003 Annual accounts Annual accounts
Financials Oct 17, 2002 Annual accounts 8609... Annual accounts 8609...
Registry Jul 9, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Registry Feb 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2002 Director's particulars changed Director's particulars changed
Financials Jan 17, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Mar 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2000 Annual return Annual return
Registry Feb 24, 2000 Resignation of a secretary Resignation of a secretary
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Aug 19, 1998 Resignation of a director Resignation of a director
Registry Jul 23, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Annual return Annual return
Financials Nov 8, 1996 Annual accounts Annual accounts
Registry Jul 8, 1996 Annual return Annual return
Registry Feb 20, 1996 Annual return 8609... Annual return 8609...
Registry Nov 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Aug 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Jul 4, 1994 Annual return Annual return
Registry May 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1994 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Jul 1, 1993 Director's particulars changed Director's particulars changed
Registry Jul 1, 1993 Annual return Annual return
Registry Jun 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1992 Annual accounts Annual accounts
Registry Sep 7, 1992 Annual return Annual return
Registry Jul 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1992 Director resigned, new director appointed 8609... Director resigned, new director appointed 8609...
Registry Jan 2, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 23, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 29, 1991 Elective resolution Elective resolution
Financials Nov 29, 1991 Annual accounts Annual accounts
Registry Jul 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1991 Annual return Annual return
Registry Jul 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 22, 1990 Annual accounts Annual accounts
Registry Jun 29, 1990 Annual return Annual return
Registry Oct 3, 1989 Annual return 8609... Annual return 8609...
Financials Oct 3, 1989 Annual accounts Annual accounts
Registry Nov 1, 1988 Annual return Annual return
Financials Oct 3, 1988 Annual accounts Annual accounts
Registry Aug 30, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 5, 1987 Annual accounts Annual accounts
Registry Aug 6, 1987 Annual return Annual return
Registry Apr 25, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 1986 Annual return Annual return
Financials Jul 17, 1986 Annual accounts Annual accounts
Registry Jul 1, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1981 Change of name certificate Change of name certificate
Registry Oct 7, 1965 Miscellaneous document Miscellaneous document

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