BORDON MASONIC PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Termination of appointment of Raymond Dennis Read as a director on 2025-02-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Termination of appointment of Kevan Shackleton as a director on 2024-10-08 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-13 with updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Stuart Ian Clarke as a director on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Appointment of Mr Justian Simon Dupe as a director on 2023-12-07 |
| 18/10/2318 October 2023 | Termination of appointment of Stuart Senior as a director on 2023-10-11 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Appointment of Mr Brian James Mcarthur as a director on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Termination of appointment of Peter Kenneth James as a director on 2022-10-09 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 16/05/2216 May 2022 | Register inspection address has been changed from Broxhead Farm Broxhead Farm Road Lindford Bordon Hampshire GU35 0NY England to 6 Locke Road Liphook GU30 7DQ |
| 16/05/2216 May 2022 | Register(s) moved to registered inspection location 6 Locke Road Liphook GU30 7DQ |
| 13/05/2213 May 2022 | Appointment of Mr Simon Peter Reader as a director on 2022-05-05 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Termination of appointment of Dereck Bert Read as a director on 2021-10-13 |
| 05/07/215 July 2021 | Appointment of Mr Stuart Senior as a director on 2021-07-01 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | DIRECTOR APPOINTED MR IAN LESLIE NEWELL |
| 22/04/2122 April 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOW |
| 22/04/2122 April 2021 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUFFIELD |
| 13/01/2113 January 2021 | SECRETARY APPOINTED MR STUART IAN CLARKE |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, SECRETARY ERIC MUSSELWHITE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR MALCOLM ELLIOTT |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR WILLIAM STITCHELL DOW |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALBERT JONES |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ANDREW ROBIN POPLE |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSTREET |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BIRD / 01/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH JAMES / 01/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN SHAKLETON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR KEVAN SHAKLETON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MARTIN FIELDS |
| 09/06/169 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GILBERT |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLACK |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOYES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR RAYMOND DENNIS READ |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR SCOTT MATTHEW DUFFIELD |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR GRAHAM HAWKES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR IAN JOHNATHAN CHENNELL |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR RICHARD JOHN BIRD |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/06/1523 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENUP / 01/01/2015 |
| 23/06/1523 June 2015 | SAIL ADDRESS CHANGED FROM: 4 HARDY AVENUE PETERSFIELD HAMPSHIRE GU31 4QH UNITED KINGDOM |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GUNN |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARC LIVING |
| 14/04/1514 April 2015 | SECRETARY APPOINTED ERIC PETER MUSSELWHITE |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
| 18/07/1418 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK ATTREE |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAILEY |
| 30/07/1330 July 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATT |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED REGINALD BETTLES |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED IAN GREENUP |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED PETER COX |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR JOHN ROBERT BRADSTREET |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED DOUGLAS GILBERT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MOORE / 01/01/2012 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
| 26/06/1226 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/07/1121 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/07/1121 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUNTER ATTREE / 01/01/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNN / 01/01/2011 |
| 20/07/1120 July 2011 | SAIL ADDRESS CREATED |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 01/01/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTER FLACK / 01/01/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD PETER JONES / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATT / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUSSELL / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JAMES / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDOUGAL MOYES / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERECK BERT READ / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRY CHRISTOPHER PORT / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MOORE / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PERCY READ / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGRAIN / 01/01/2010 |
| 30/06/1030 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DESMOND KING / 01/01/2010 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MURRY CHRISTOPHER PORT |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED STEPHEN JOHN RUSSELL |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTSON |
| 08/06/078 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: MASONIC HALL HIGH STREET BORDON HANTS GU35 0AL |
| 12/06/9612 June 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/763 March 1976 | MEMORANDUM OF ASSOCIATION |
| 20/11/7520 November 1975 | ARTICLES OF ASSOCIATION |
| 09/06/759 June 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/75 |
| 23/08/7323 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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