BORDER OFFSET LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-10-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/04/2422 April 2024 Micro company accounts made up to 2023-10-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-10-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-10-31

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24/12/2124 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATTINSON / 19/12/2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/12/1523 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/12/1418 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/12/1324 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/12/1219 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/01/123 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/01/116 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/01/107 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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07/01/107 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/01/107 January 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATTINSON / 16/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REID / 16/12/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/12/0829 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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27/12/0727 December 2007 LOCATION OF REGISTER OF MEMBERS

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27/12/0727 December 2007 LOCATION OF DEBENTURE REGISTER

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27/12/0727 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/01/0712 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06

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10/01/0610 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: CHURCH ST CALDEWGATE CARLISLE CA2 5TJ

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10/01/0510 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/01/049 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/12/0231 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/01/0110 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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14/01/0014 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/01/0012 January 2000 NEW SECRETARY APPOINTED

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12/01/0012 January 2000 SECRETARY RESIGNED

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/12/9816 December 1998 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/12/9722 December 1997 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/12/9630 December 1996 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/01/964 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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05/12/955 December 1995 SECRETARY RESIGNED

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16/06/9516 June 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/01/958 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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08/01/958 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/01/958 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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04/01/944 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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13/01/9313 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/9313 January 1993 SECRETARY'S PARTICULARS CHANGED

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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06/01/926 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 DIRECTOR'S PARTICULARS CHANGED

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20/12/9120 December 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/9128 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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16/01/9116 January 1991 RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9031 October 1990 REGISTERED OFFICE CHANGED ON 31/10/90 FROM: RIGG ST CALDEWGATE CARLISLE CA2 5TN

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15/03/9015 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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15/03/9015 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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22/05/8922 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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05/02/895 February 1989 RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS

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17/05/8817 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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29/01/8829 January 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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17/06/8717 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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20/01/8720 January 1987 RETURN MADE UP TO 08/01/87; FULL LIST OF MEMBERS

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07/08/867 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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02/10/792 October 1979 CERTIFICATE OF INCORPORATION

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02/10/792 October 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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