BORDER EGGS LTD.

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/08/238 August 2023 Confirmation statement made on 2023-08-03 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/08/215 August 2021 Confirmation statement made on 2021-08-03 with updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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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 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 16/09/20 STATEMENT OF CAPITAL GBP 2

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30/09/2030 September 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES MACLEAN / 16/09/2020

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30/09/2030 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MACLEAN

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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29/05/1829 May 2018 31/03/18 TOTAL EXEMPTION FULL

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

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MACLEAN / 18/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA MACLEAN

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06/08/156 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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07/08/147 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 DIRECTOR APPOINTED MRS ANGELA MACLEAN

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

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08/08/138 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/04/1313 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3287780005

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/08/129 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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04/08/124 August 2012 APPOINTMENT TERMINATED, SECRETARY JUDITH MACLEAN

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04/08/124 August 2012 SECRETARY APPOINTED MRS ANGELA MACLEAN

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/08/1110 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1018 August 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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17/08/1017 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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