BORDER COLLIE RESCUE
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 18/02/2518 February 2025 | Register(s) moved to registered office address Heritage House Murton Way Osbaldwick York YO19 5UW |
| 18/02/2518 February 2025 | Registered office address changed from 57 Market Place Richmond North Yorkshire DL10 4JQ to Heritage House Murton Way Osbaldwick York YO19 5UW on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Mrs Mary Agnes Ballantyne on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Nicola Mary Oliver on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Michael Derek Cooke on 2025-02-18 |
| 18/02/2518 February 2025 | Register inspection address has been changed from Jubilee House Meanee Road Scotton Catterick Garrison North Yorkshire DL9 3NB England to Heritage House Murton Way Osbaldwick York YO19 5UW |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/05/195 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS MARY AGNES BALLANTYRE |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET KELLY |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA GOODIER |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS ALISON MARY ALDERSON |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY AGNES BALLANTYRE / 01/05/2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 02/04/172 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOOK |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/04/1629 April 2016 | 21/04/16 NO MEMBER LIST |
| 29/04/1629 April 2016 | SAIL ADDRESS CHANGED FROM: ROSE COTTAGE LOW ROW RICHMOND NORTH YORKSHIRE DL11 6PT ENGLAND |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/05/158 May 2015 | 21/04/15 NO MEMBER LIST |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | SAIL ADDRESS CHANGED FROM: WOOD HOUSE FARM BOSSALL YORK YORKSHIRE YO60 7NY |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSE KELLY / 01/04/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY OLIVER / 01/04/2014 |
| 15/05/1415 May 2014 | 21/04/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE GOODIER / 01/04/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK COOKE / 01/04/2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HOOK / 01/04/2014 |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | 21/04/13 NO MEMBER LIST |
| 29/01/1329 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSE KELLY / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY OLIVER / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HOOK / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK COOKE / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE GOODIER / 14/05/2012 |
| 14/05/1214 May 2012 | 21/04/12 NO MEMBER LIST |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY OLIVER / 21/04/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOYCE JENKINSON SMITH |
| 17/05/1117 May 2011 | SAIL ADDRESS CREATED |
| 17/05/1117 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE GOODIER / 21/04/2011 |
| 17/05/1117 May 2011 | 21/04/11 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSE KELLY / 21/04/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HOOK / 21/04/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK COOKE / 21/04/2011 |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | 21/04/10 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0925 August 2009 | COMPANY BUSINESS 21/08/2009 |
| 13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 24/03/09 |
| 19/02/0919 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JANET ROSE KELLY |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA OLIVER |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED LISA CLAIRE GOODIER |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED VALERIE HOOK |
| 13/02/0913 February 2009 | SECRETARY APPOINTED JOYCE JENKINSON SMITH |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/083 July 2008 | ANNUAL RETURN MADE UP TO 24/03/08 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | ANNUAL RETURN MADE UP TO 24/03/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 24/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | ANNUAL RETURN MADE UP TO 24/03/05 |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | ANNUAL RETURN MADE UP TO 24/03/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | ANNUAL RETURN MADE UP TO 24/03/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 24/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | ANNUAL RETURN MADE UP TO 24/03/01 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ANNUAL RETURN MADE UP TO 24/03/00 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | ALTER MEM AND ARTS 17/04/99 |
| 21/05/9921 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | ANNUAL RETURN MADE UP TO 24/03/99 |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | ANNUAL RETURN MADE UP TO 24/03/98 |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/06/9718 June 1997 | ANNUAL RETURN MADE UP TO 24/03/97 |
| 01/05/961 May 1996 | ANNUAL RETURN MADE UP TO 24/03/96 |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 1 SAVILLE CHAMBERS NORTH ST NEWCASTLE UPON TYNE NE1 8DF |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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