BORDERS PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 02/04/252 April 2025 | Appointment of Miss Suzanne Laura Burn as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/11/2420 November 2024 | Appointment of Mr Ricky Thomas Hope as a director on 2024-10-29 |
| 20/11/2420 November 2024 | Appointment of Mr Timothy Douglas Taylor as a director on 2024-10-29 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 20/05/2220 May 2022 | Appointment of Mrs Helen Osborne Hastings as a director on 2022-05-04 |
| 20/05/2220 May 2022 | Appointment of Ms Naomi Margot Hastings as a director on 2022-05-04 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/11/2018 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD ANDREW HASTINGS |
| 11/12/1911 December 2019 | CESSATION OF RONALD ANDREW HASTINGS AS A PSC |
| 22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN LIVINGSTONE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | CESSATION OF ALAN LIVINGSTONE AS A PSC |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2972490002 |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | ADOPT ARTICLES 20/10/2015 |
| 27/10/1527 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANDREW HASTINGS / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LIVINGSTONE / 01/03/2010 |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HASTINGS / 08/06/2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 09/12/069 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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