BORDER CRAFT GROUP LTD

Company Documents

DateDescription
11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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17/02/2317 February 2023 Confirmation statement made on 2022-12-10 with updates

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17/02/2317 February 2023 Change of details for Mr Julian Weightman as a person with significant control on 2022-12-06

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17/02/2317 February 2023 Director's details changed for Mr Julian Weightman on 2022-12-06

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 25/03/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 25/03/16 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 DISS40 (DISS40(SOAD))

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22/08/1722 August 2017 FIRST GAZETTE

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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15/08/1715 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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15/08/1715 August 2017 SAIL ADDRESS CREATED

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25/03/1725 March 2017 Annual accounts for year ending 25 Mar 2017

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21/03/1721 March 2017 PREVSHO FROM 26/03/2016 TO 25/03/2016

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23/12/1623 December 2016 PREVSHO FROM 27/03/2016 TO 26/03/2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1625 March 2016 Annual accounts for year ending 25 Mar 2016

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23/03/1623 March 2016 PREVSHO FROM 28/03/2015 TO 27/03/2015

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29/12/1529 December 2015 PREVSHO FROM 29/03/2015 TO 28/03/2015

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18/08/1518 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014

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23/12/1423 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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18/09/1418 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 31/03/13 TOTAL EXEMPTION FULL

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15/08/1315 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/08/1230 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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22/06/1222 June 2012 DIRECTOR APPOINTED MR JULIAN WEIGHTMAN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 CURRSHO FROM 31/08/2012 TO 31/03/2012

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07/12/117 December 2011 30/09/11 STATEMENT OF CAPITAL GBP 5

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23/08/1123 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1123 August 2011 COMPANY NAME CHANGED BORDER CRAFT GROOUP LTD CERTIFICATE ISSUED ON 23/08/11

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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