BORDER COUNTIES FARMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-09-02 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 05/10/235 October 2023 | Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01 |
| 05/10/235 October 2023 | Termination of appointment of David Marshall as a secretary on 2023-09-01 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-03 |
| 18/01/2318 January 2023 | Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY on 2023-01-18 |
| 17/01/2317 January 2023 | Appointment of Mr Stephen Glynn Hughes as a director on 2022-12-15 |
| 17/01/2317 January 2023 | Termination of appointment of Matthew Ratcliffe as a secretary on 2022-12-15 |
| 17/01/2317 January 2023 | Termination of appointment of Neil Austin as a director on 2022-12-15 |
| 17/01/2317 January 2023 | Appointment of David Marshall as a secretary on 2022-12-15 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 03/09/223 September 2022 | Annual accounts for year ending 03 Sep 2022 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-08-28 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 15/10/2115 October 2021 | Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 27/10/1927 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CUMBRIA CA3 9BA |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 23/09/1623 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016 |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 |
| 30/10/1530 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/11/136 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 23/01/1323 January 2013 | SECRETARY APPOINTED KATIE SINCLAIR |
| 01/11/121 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 |
| 02/11/112 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 |
| 09/11/109 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 |
| 29/10/0929 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 02/12/052 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 27/10/01; NO CHANGE OF MEMBERS |
| 03/07/013 July 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: KINROSS NEW HALL LANE PRESTON LANCASHIRE PR1 5JX |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9812 November 1998 | LOCATION OF DEBENTURE REGISTER |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 07/03/967 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/95 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | S252 DISP LAYING ACC 24/03/94 |
| 03/06/943 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/03/94 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 28/05/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | AUDITOR'S RESIGNATION |
| 27/04/9327 April 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/02/9328 February 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/02/9328 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: FARMORE MILLS CRAVEN ARMS SHROPSHIRE SY7 9QG |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: ALTON ROAD ROSS ON WYE HR9 5ND |
| 15/04/8715 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/10/8615 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/8522 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8315 February 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/829 March 1982 | PARTICULARS OF MORTGAGE/CHARGE |
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