BORAHURST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Notification of Borahurst Trustee Company Limited as a person with significant control on 2023-10-20 |
| 23/10/2323 October 2023 | Cessation of Andrew Philip Hall as a person with significant control on 2023-10-20 |
| 23/10/2323 October 2023 | Cessation of Duncan Alan Jee as a person with significant control on 2023-10-20 |
| 14/09/2314 September 2023 | Director's details changed for Mr Duncan Alan Jee on 2023-09-14 |
| 14/09/2314 September 2023 | Change of details for Mr Duncan Alan Jee as a person with significant control on 2023-09-14 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Purchase of own shares. |
| 03/03/223 March 2022 | Cancellation of shares. Statement of capital on 2021-12-15 |
| 21/02/2221 February 2022 | Cessation of David Clarke as a person with significant control on 2021-12-15 |
| 21/02/2221 February 2022 | Termination of appointment of David Clarke as a director on 2021-12-15 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-08-31 |
| 20/12/2120 December 2021 | Registered office address changed from 75 Bell Street Reigate Surrey RH2 7AN to Ground Floor Foundation House 42-48 London Road Reigate Surrey RH2 9QQ on 2021-12-20 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/05/2112 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 07/10/207 October 2020 | AUDITOR'S RESIGNATION |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALAN JEE / 01/02/2018 |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/04/1627 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/04/1523 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/04/1423 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 25/04/1325 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 18/04/1218 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/04/1114 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/05/107 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 13/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HALL / 13/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALAN JEE / 13/04/2010 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM DEVONSHIRE HOUSE 31 HOLMESDALE ROAD REIGATE SURREY RH2 0BJ |
| 15/04/0915 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB |
| 01/05/011 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/08/988 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/04/9828 April 1998 | £ IC 7500/0 03/04/98 £ SR 7500@1=7500 |
| 27/04/9827 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9827 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9827 March 1998 | £ NC 7500/50000 23/03/ |
| 27/03/9827 March 1998 | ALTER MEM AND ARTS 23/03/98 |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 23/03/98 |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 21/04/8721 April 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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