BOROVERE DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 03/03/213 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CURTIS |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN COLE |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER COLE / 16/02/2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROBERTA CURTIS / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROBERTA CURTIS / 27/07/2015 |
| 15/07/1515 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MASON |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/07/1129 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/07/1013 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 5D CHARLES STREET PETERSFIELD HAMPSHIRE GU32 3EH |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: GRANSDEN HOUSE 29-33 HIGH STREET BOOKHAM SURREY KT23 4RA |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: DESIGN HOUSE 5 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: DESIGN HOUSE 5 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD |
| 25/07/9325 July 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 FROM: 3 HIGHFIELD GARDENS LISS HAMPSHIRE GU33 7XA |
| 25/07/9325 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: PO BOX 8 LISS HAMPSHIRE GU33 7HP |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | S386 DISP APP AUDS 22/07/91 |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: "BOROVERE" BOROVERE LANE ALTON HANTS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
| 21/11/8321 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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