BORCHARD CONTAINER TRANSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Director's details changed for David Borchard on 2025-03-11 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/03/2429 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-04-02 to 2022-12-31 |
| 10/05/2310 May 2023 | Accounts for a small company made up to 2022-04-02 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-08-31 |
| 26/04/2226 April 2022 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2022-04-26 |
| 14/02/2214 February 2022 | Accounts for a small company made up to 2021-04-02 |
| 12/11/2112 November 2021 | Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2021-11-12 |
| 12/11/2112 November 2021 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01 |
| 12/11/2112 November 2021 | Director's details changed for Mr Richard Markus Borchard on 2021-11-01 |
| 12/11/2112 November 2021 | Change of details for Borchard Lines Limited as a person with significant control on 2021-11-01 |
| 04/11/214 November 2021 | Director's details changed for David Borchard on 2021-11-01 |
| 02/04/212 April 2021 | Annual accounts for year ending 02 Apr 2021 |
| 11/02/1511 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/14 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/13 |
| 14/02/1314 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/12 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11 |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/10 |
| 28/02/1128 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED DAVID BORCHARD |
| 04/03/104 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MINTON |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR RICHARD MARKUS BORCHARD |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY LUCY BRENDEN |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MRS LUCY CAROLINE HAZEL BRENDEN |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR RICHARD MARKUS BORCHARD |
| 04/02/104 February 2010 | DIRECTOR APPOINTED LUCY CAROLINE HAZEL BRENDEN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY LUCY BRENDEN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MINTON |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/09 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD MINTON / 12/11/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/08 |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED GRACECHURCH LINE LIMITED CERTIFICATE ISSUED ON 27/11/08 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: GISTERED OFFICE CHANGED ON 09/04/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4XY |
| 08/02/088 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06 |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: G OFFICE CHANGED 28/09/04 DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4XY |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | S366A DISP HOLDING AGM 17/12/97 |
| 23/01/9823 January 1998 | S252 DISP LAYING ACC 17/12/97 |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/97 |
| 21/02/9721 February 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/02/9721 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/08/93 |
| 30/11/9330 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 02/04 |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: G OFFICE CHANGED 05/11/92 SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON, SE1 9PD |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: G OFFICE CHANGED 20/03/92 2 BACHES ST LONDON N1 6UB |
| 19/03/9219 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED GRACECHURCH LINES LIMITED CERTIFICATE ISSUED ON 11/03/92 |
| 02/03/922 March 1992 | COMPANY NAME CHANGED PRAISEADAPT LIMITED CERTIFICATE ISSUED ON 03/03/92 |
| 28/02/9228 February 1992 | ADOPT MEM AND ARTS 19/02/92 |
| 05/02/925 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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