BORCHARD LINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 11/03/2511 March 2025 | Director's details changed for David Borchard on 2025-03-11 |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 29/03/2429 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 10/05/2310 May 2023 | Group of companies' accounts made up to 2022-04-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Change of details for Sabina Duerr Gerber as a person with significant control on 2022-10-25 |
| 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 |
| 12/11/2112 November 2021 | Director's details changed for Mr Richard Markus Borchard on 2021-11-01 |
| 12/11/2112 November 2021 | Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01 |
| 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 |
| 04/11/214 November 2021 | Director's details changed for David Borchard on 2021-11-01 |
| 04/11/214 November 2021 | Director's details changed for Mr Eric Alexander Brenden on 2021-11-01 |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR ERIC ALEXANDER BRENDEN |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 14/12/1814 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE HAZEL BRENDEN / 04/02/2018 |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 |
| 09/05/169 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/15 |
| 24/07/1524 July 2015 | INCREASE AUTHORISED CAPITAL 31/03/2015 |
| 24/07/1524 July 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 17700000.00 |
| 29/04/1529 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 27/03/14 STATEMENT OF CAPITAL GBP 8500000 |
| 24/02/1524 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1511 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/14 |
| 22/05/1422 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/13 |
| 04/12/134 December 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 8500000 |
| 04/12/134 December 2013 | INCREASE IN SHARE CAP BY CREATION OF REDEEM PREF SHARES 29/03/2013 |
| 10/05/1310 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/12 |
| 17/05/1217 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 03/05/113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED DAVID BORCHARD |
| 21/04/1021 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1026 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARKUS BORCHARD / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL MILLER / 12/11/2009 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED SECRETARY LUCY BRENDEN |
| 27/04/0927 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 10 CHISWELL STREET LONDON EC1Y 4XY UNITED KINGDOM |
| 30/01/0930 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4XY |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 05/10/055 October 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04 |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | RE:ALLOT SHARES 30/03/05 |
| 26/04/0526 April 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
| 26/04/0526 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0526 April 2005 | £ NC 2500000/4500000 30/0 |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 02/04/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: DURRANT HOUSE 8-13 CHISWELL ST LONDON EC1Y 4XY |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/02 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | £ SR 2000000@1 30/04/01 |
| 30/11/0130 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/04/00 |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/04/99 |
| 08/11/008 November 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS; AMEND |
| 30/10/0030 October 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 30/10/0030 October 2000 | CONVE 31/03/00 |
| 30/10/0030 October 2000 | ADOPT ARTICLES 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/98 |
| 17/11/9817 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/04/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/06/9730 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/04/95 |
| 30/12/9630 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/04/96 |
| 10/11/9610 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/93 |
| 12/07/9412 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9424 May 1994 | RETURN MADE UP TO 18/04/94; CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | £ NC 200000/500000 22/02/94 |
| 18/03/9418 March 1994 | NC INC ALREADY ADJUSTED 24/02/94 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/04/92 |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 02/04/91 |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 02/04/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 07/05/867 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 16/03/5316 March 1953 | CERTIFICATE OF INCORPORATION |
| 16/03/5316 March 1953 | CERTIFICATE OF INCORPORATION |
| 16/03/5316 March 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company