BORSDANE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 02/05/242 May 2024 | Registered office address changed from Osborne House 16 Windsor Road Chorley PR7 1LN England to Cherry Yate Cherry Yate Stoneygate Lane Ribchester Lancashire PR3 3YN on 2024-05-02 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/11/2230 November 2022 | Director's details changed for Mr Frank Tomlinson on 2022-11-30 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 18/05/2218 May 2022 | Director's details changed for John Alan Tomlinson on 2022-04-14 |
| 05/05/225 May 2022 | Satisfaction of charge 6 in full |
| 05/05/225 May 2022 | Satisfaction of charge 2 in full |
| 05/05/225 May 2022 | Satisfaction of charge 3 in full |
| 05/05/225 May 2022 | Satisfaction of charge 5 in full |
| 05/05/225 May 2022 | Satisfaction of charge 8 in full |
| 05/05/225 May 2022 | Satisfaction of charge 12 in full |
| 05/05/225 May 2022 | Satisfaction of charge 10 in full |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 09/12/209 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 06/05/206 May 2020 | SUB-DIVISION 07/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 27/11/1927 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/12/175 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/12/155 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TOMLINSON / 05/12/2015 |
| 05/12/155 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TOMLINSON / 05/12/2015 |
| 05/12/155 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK TOMLINSON |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK TOMLINSON |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JOHN ALAN TOMLINSON |
| 23/03/1123 March 2011 | SECRETARY APPOINTED ANDREW TOMLINSON |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O PLATT & FISHWICK SOLICITORS 11 PRESTON ROAD STANDISH WIGAN LANCASHIRE WN6 0HR |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 06/12/036 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: C/O PLATT & FISHWICK SOLICITORS, 47 KING STREET, WIGAN, LANCASHIRE WN1 1DB |
| 27/12/0127 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 42 WIGAN LANE,, WIGAN., WN1 1XU |
| 22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | S386 DISP APP AUDS 12/12/91 |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 07/12/897 December 1989 | RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED |
| 13/05/6313 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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