BOROUGH PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 10/05/2510 May 2025 | Micro company accounts made up to 2024-08-31 |
| 24/10/2424 October 2024 | Termination of appointment of Ekaterina Zhuravleva as a director on 2024-05-10 |
| 24/10/2424 October 2024 | Appointment of Mr. Andrea Signorello as a director on 2024-05-10 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 03/08/243 August 2024 | Compulsory strike-off action has been discontinued |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-08-31 |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 09/05/249 May 2024 | Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to The Old Bank 153 the Parade High Street Watford Hertfordshire WD17 1NA on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Sheila Wilna Magnan as a secretary on 2024-04-19 |
| 09/05/249 May 2024 | Termination of appointment of Christoforos Georgiou as a director on 2024-04-19 |
| 09/05/249 May 2024 | Appointment of Ms Ekaterina Zhuravleva as a director on 2024-04-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY MOROZOV |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HOAREAU / 26/09/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 12/02/2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE MARIA / 14/05/2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/09/1418 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/08/1223 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/12/1013 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 13/12/1013 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/12/1013 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 15/09/1015 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MS MARY JANE MARIA |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN MOLINO ALVAREZ |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY MITA CONSULTING LTD |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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