BORDER SAFEGUARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/12/212 December 2021 | Change of details for Mr John Cockburn Wheelans as a person with significant control on 2021-10-19 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 07/10/197 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | SECRETARY APPOINTED MRS KIRSTY LOUISE SKELDON |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS ALLAN |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEELANS / 03/12/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COCKBURN WHEELANS / 21/11/2018 |
| 21/11/1821 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ERIC ALLAN / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DILYS WHEELANS / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEELANS / 21/11/2018 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEELANS / 21/11/2018 |
| 13/11/1813 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 08/11/178 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM THE ENGINE HOUSE ETTRICK RIVERSIDE DUNSDALE ROAD SELKIRK TD7 5EB |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEELANS / 15/01/2014 |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM SAFEGUARD HOUSE UNIT 2, LINGLIE MILL SELKIRK TD7 5EB |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEELANS / 01/04/2011 |
| 23/12/1123 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/12/1023 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKBURN WHEELANS / 14/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS WHEELANS / 14/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEELANS / 14/12/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/06/079 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: SAFEGUARD HOUSE WEST PORT SELKIRK SELKIRKSHIRE TD7 4DG |
| 22/12/0022 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: SAFEGUARD HOUSE WEST PORT SELKIRK TD7 4DG |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/01/923 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 27/04/8327 April 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/7920 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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