BORDER CONSTRUCTION LIMITED



Company Documents

DateDescription
05/08/195 August 2019APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES

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11/07/1911 July 2019CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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04/06/194 June 2019APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/06/1827 June 2018CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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01/06/181 June 2018APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS

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30/01/1830 January 2018DIRECTOR APPOINTED MR MARK ANDREW SOWERBY

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30/01/1830 January 2018SECRETARY APPOINTED MR MARK SOWERBY

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30/01/1830 January 2018APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING

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30/01/1830 January 2018APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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31/07/1731 July 2017CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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29/06/1729 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORDER CONSTRUCTION HOLDINGS LIMITED

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/161 August 2016Annual return made up to 29 June 2016 with full list of shareholders

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01/07/161 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006547040003

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04/01/164 January 2016ARTICLES OF ASSOCIATION

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04/01/164 January 2016ALTER ARTICLES 26/11/2015

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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09/12/159 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 006547040005

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09/12/159 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/12/159 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006547040004

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10/09/1510 September 2015APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAW

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29/06/1529 June 2015Annual return made up to 29 June 2015 with full list of shareholders

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12/01/1512 January 2015DIRECTOR APPOINTED MR JOHN DAVIES

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12/01/1512 January 2015DIRECTOR APPOINTED MR SIMON DAVID PHILLIPS

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05/01/155 January 2015SOLVENCY STATEMENT DATED 18/12/14

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05/01/155 January 2015SHARE PREMIUM ACCOUNT CANCELLED 18/12/2014

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05/01/155 January 201505/01/15 STATEMENT OF CAPITAL GBP 352563

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05/01/155 January 2015STATEMENT BY DIRECTORS

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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02/12/142 December 2014AUDITOR'S RESIGNATION

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17/11/1417 November 2014AUDITOR'S RESIGNATION

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21/07/1421 July 2014Annual return made up to 29 June 2014 with full list of shareholders

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21/07/1421 July 2014APPOINTMENT TERMINATED, DIRECTOR PETER CONWAY

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21/07/1421 July 2014APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON

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11/07/1411 July 2014REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
MARCONI ROAD
BURGH ROAD INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA2 7NA

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11/07/1411 July 2014REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, MARCONI ROAD, BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA2 7NA

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11/07/1411 July 2014SECRETARY APPOINTED MR ANDREW RADCLIFFE

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08/07/148 July 2014APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGHIE

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08/07/148 July 2014APPOINTMENT TERMINATED, DIRECTOR CATHERINE RAFFERTY

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14/05/1414 May 2014AUDITOR'S RESIGNATION

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14/05/1414 May 2014AUDITOR'S RESIGNATION

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28/04/1428 April 2014DIRECTOR APPOINTED MR BRIAN MANNING

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28/04/1428 April 2014DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE

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28/04/1428 April 2014APPOINTMENT TERMINATED, SECRETARY ROGER BLAKE

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23/04/1423 April 2014ALTER ARTICLES 31/03/2014

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23/04/1423 April 2014DEED OF RELEASE APPROVED 31/03/2014

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23/04/1423 April 2014INTERIM DIVIDEND APPROVED 31/03/2014

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23/04/1423 April 2014CAPITALISATION AGREEMENT 31/03/2014

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14/04/1414 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 006547040004

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01/04/141 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 006547040003

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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30/07/1330 July 2013Annual return made up to 29 June 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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17/07/1217 July 2012Annual return made up to 29 June 2012 with full list of shareholders

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08/05/128 May 2012SECRETARY APPOINTED MR ROGER BLAKE

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08/05/128 May 2012APPOINTMENT TERMINATED, SECRETARY CATHERINE RAFFERTY

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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01/07/111 July 2011Annual return made up to 29 June 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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13/07/1013 July 2010Annual return made up to 29 June 2010 with full list of shareholders

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATTERSON / 29/06/2010

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANGUS DAW / 29/06/2010

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE KERR RAFFERTY / 29/06/2010

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MOORE / 29/06/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/07/0921 July 2009Appointment Terminate, Director And Secretary Stuart George Baker Logged Form

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21/07/0921 July 2009APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STUART GEORGE BAKER LOGGED FORM

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15/07/0915 July 2009RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009DIRECTOR RESIGNED STUART BAKER

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14/07/0914 July 2009APPOINTMENT TERMINATED DIRECTOR STUART BAKER

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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02/09/082 September 2008RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/09/082 September 2008RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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10/08/0710 August 2007RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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13/07/0613 July 2006RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006NEW DIRECTOR APPOINTED

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07/02/067 February 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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28/09/0528 September 2005DIRECTOR RESIGNED

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12/07/0512 July 2005RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/08/042 August 2004RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004NEW DIRECTOR APPOINTED

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21/01/0421 January 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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09/07/039 July 2003RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003REGISTERED OFFICE CHANGED ON 30/01/03 FROM: O BOX NO 23, CHURCH ROAD, WHITEHAVE CUMBRIA, CA 28 9DF

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30/01/0330 January 2003REGISTERED OFFICE CHANGED ON 30/01/03 FROM: P O BOX NO 23, CHURCH ROAD, WHITEHAVE CUMBRIA, CA 28 9DF

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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30/07/0230 July 2002RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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11/07/0111 July 2001RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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08/02/018 February 2001RE DRAFT AGREEMENT 12/01/01

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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13/07/0013 July 2000RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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15/07/9915 July 1999RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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07/07/987 July 1998RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998DIRECTOR RESIGNED

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05/01/985 January 1998NEW DIRECTOR APPOINTED

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05/01/985 January 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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29/12/9729 December 1997NC INC ALREADY ADJUSTED 05/12/97

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29/12/9729 December 1997DIRECTOR RESIGNED

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29/12/9729 December 1997£ NC 216563/1000000 05/1

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29/12/9729 December 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97

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29/12/9729 December 1997� NC 216563/1000000 05/12/97 AUTH ALLOT OF SECURITY 05/12/97

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13/11/9713 November 1997COMPANY NAME CHANGED BORDER ENGINEERING CONTRACTORS L IMITED CERTIFICATE ISSUED ON 14/11/97; RESOLUTION PASSED ON 06/11/97

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13/11/9713 November 1997COMPANY NAME CHANGED BORDER ENGINEERING CONTRACTORS L IMITED CERTIFICATE ISSUED ON 14/11/97

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08/07/978 July 1997RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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12/12/9612 December 1996NEW DIRECTOR APPOINTED

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07/07/967 July 1996RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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21/09/9521 September 1995NEW DIRECTOR APPOINTED

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18/09/9518 September 1995NEW DIRECTOR APPOINTED

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07/09/957 September 1995NEW DIRECTOR APPOINTED

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06/07/956 July 1995RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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08/07/948 July 1994RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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24/06/9324 June 1993RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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07/06/937 June 1993REGISTERED OFFICE CHANGED ON 07/06/93 FROM: LBOURNE STREET, CARLISLE, CUMBRIA, CA2 5UZ

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07/06/937 June 1993REGISTERED OFFICE CHANGED ON 07/06/93 FROM: MILBOURNE STREET, CARLISLE, CUMBRIA, CA2 5UZ

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01/06/931 June 1993REGISTERED OFFICE CHANGED ON 01/06/93 FROM: ACH ROAD, WHITEHAVEN, CA28 9DF

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01/06/931 June 1993REGISTERED OFFICE CHANGED ON 01/06/93 FROM: COACH ROAD, WHITEHAVEN, CA28 9DF

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31/12/9231 December 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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29/07/9229 July 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/07/9229 July 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/07/9229 July 1992RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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17/07/9117 July 1991RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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19/11/9019 November 1990RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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29/11/8929 November 1989RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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22/09/8822 September 1988RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS

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27/04/8827 April 1988DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/04/8827 April 1988PARTICULARS OF MORTGAGE/CHARGE

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27/04/8827 April 1988FINANCIAL ASSISTANCE - SHARES ACQUISITION 18-3-88

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21/04/8821 April 1988RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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08/04/888 April 1988DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/888 April 1988ALTER MEM AND ARTS 180388

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14/03/8814 March 1988AUDITOR'S RESIGNATION

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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25/04/8725 April 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/8720 March 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/8728 February 1987NEW DIRECTOR APPOINTED

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04/02/874 February 1987RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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31/03/6031 March 1960INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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