BORCH ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Termination of appointment of Colin David Barber as a director on 2025-10-27 |
| 12/11/2512 November 2025 New | Termination of appointment of Colin David Barber as a secretary on 2025-10-27 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARSTEN BORCH |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 07/04/207 April 2020 | CESSATION OF JYTTE BORCH AS A PSC |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR KARSTEN BORCH |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DAVID BARBER / 01/10/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE LOCKWOOD / 01/10/2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE LOCKWOOD / 01/10/2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JYTTE BORCH / 30/09/2009 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | SECRETARY APPOINTED MR COLIN DAVID BARBER |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY JYTTE BORCH |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE LOCKWOOD / 08/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JYTTE BORCH / 08/11/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/06 PARTIAL EXEMPTION |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR KARSTEN BORCH |
| 03/01/083 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 02/12/022 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: C/O LAWFORD & CO RATCLIFFE HOUSE LEACROFT, STAINES MIDDLESEX TW18 4NN |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/11/9625 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/11/9410 November 1994 | SECRETARY RESIGNED |
| 07/11/947 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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