BORTON GRAY LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Cessation of Ethan John Wildes as a person with significant control on 2025-06-01

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16/06/2516 June 2025 Cessation of Matthew John Wildes as a person with significant control on 2025-06-01

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15/05/2515 May 2025 Confirmation statement made on 2025-05-14 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-05-31

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

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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13/11/2313 November 2023 Micro company accounts made up to 2023-05-31

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10/07/2310 July 2023 Registered office address changed from 25 Bread and Meat Close Warwick CV34 6HF England to 28 Imogen Gardens Heathcote Warwick CV34 6FB on 2023-07-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with updates

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17/04/2317 April 2023 Director's details changed for Mr John Wildes on 2023-04-11

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17/04/2317 April 2023 Termination of appointment of Elaine Gray as a secretary on 2023-04-11

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17/04/2317 April 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Bread and Meat Close Warwick CV34 6HF on 2023-04-17

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17/04/2317 April 2023 Director's details changed for Mr John Wildes on 2023-04-11

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12/04/2312 April 2023 Notification of Matthew John Wildes as a person with significant control on 2023-04-01

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12/04/2312 April 2023 Notification of Ethan John Wildes as a person with significant control on 2023-04-01

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10/04/2310 April 2023 Withdrawal of a person with significant control statement on 2023-04-10

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10/04/2310 April 2023 Cessation of John Wildes as a person with significant control on 2023-04-01

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10/04/2310 April 2023 Notification of a person with significant control statement

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17/10/2217 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/11/2121 November 2021 Micro company 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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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN WILDES / 01/08/2020

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14/08/2014 August 2020 DIRECTOR APPOINTED MR MATTHEW JOHN WILDES

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

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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02/02/192 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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

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23/05/1623 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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14/05/1514 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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