BORDERWELL LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Confirmation statement made on 2025-07-21 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-05-31

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30/01/2530 January 2025 Change of share class name or designation

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23/08/2423 August 2024 Confirmation statement made on 2024-07-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-21 with no updates

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04/08/234 August 2023 Satisfaction of charge 1 in full

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-31

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05/05/225 May 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 31/05/19 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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01/06/191 June 2019 DISS40 (DISS40(SOAD))

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 31/05/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 FIRST GAZETTE

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA DAWN WHITE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/03/1829 March 2018 31/05/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/10/159 October 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/08/147 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/09/1324 September 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/10/128 October 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 31/05/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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10/05/1110 May 2011 31/05/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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27/05/1027 May 2010 31/05/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/0930 March 2009 31/05/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 31/05/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/08/0713 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/09/0519 September 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/08/0416 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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17/11/0317 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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06/08/036 August 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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22/10/0122 October 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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03/09/993 September 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/08/986 August 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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23/09/9723 September 1997 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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31/07/9631 July 1996 RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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14/11/9514 November 1995 RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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03/09/943 September 1994 RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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22/03/9422 March 1994 NC INC ALREADY ADJUSTED 14/02/94

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22/03/9422 March 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/94

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21/09/9321 September 1993 SECRETARY'S PARTICULARS CHANGED

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21/09/9321 September 1993 RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 2 KNIGHTS WAY DOVER KENT CT16 2DZ

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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30/10/9230 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/10/9230 October 1992 SECRETARY'S PARTICULARS CHANGED

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30/10/9230 October 1992 RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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09/09/919 September 1991 RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 DIRECTOR'S PARTICULARS CHANGED

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03/01/913 January 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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27/07/8927 July 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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27/07/8927 July 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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02/08/882 August 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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02/08/882 August 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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20/02/8720 February 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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27/08/8627 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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