BORTONHALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/09/2424 September 2024 | Satisfaction of charge 1 in full |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 18/07/2418 July 2024 | Cessation of Roy Emmett as a person with significant control on 2022-06-10 |
| 19/06/2419 June 2024 | Change of share class name or designation |
| 19/06/2419 June 2024 | Change of share class name or designation |
| 14/06/2414 June 2024 | Notification of Charlotte Leigh Foley as a person with significant control on 2024-05-31 |
| 14/06/2414 June 2024 | Cessation of Keith Arnold Brown as a person with significant control on 2024-05-31 |
| 14/06/2414 June 2024 | Termination of appointment of Keith Arnold Brown as a director on 2024-05-31 |
| 10/05/2410 May 2024 | Registered office address changed from Unit 5 Anker Court Alliance Close Attleborough Fields Ind Estate Nuneaton CV11 6SD England to Haines Watts Tamworth Lichfield Street Tamworth B79 7QF on 2024-05-10 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-11-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/01/2210 January 2022 | Director's details changed for Mrs Charlotte Leigh Foley on 2022-01-01 |
| 10/01/2210 January 2022 | Director's details changed for Mr Keith Arnold Brown on 2022-01-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/07/1818 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY EMMETT |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR KEITH ARNOLD BROWN |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/10/1612 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LEIGH FOLEY / 11/10/2016 |
| 11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LEIGH FOLEY / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARNOLD BROWN / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LEIGH FOLEY / 11/10/2016 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM UNIT 5 ALLIANCE CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6SD ENGLAND |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM UNITS 1 & 2 ANKER COURT ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6SD |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/07/157 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LEIGH BROWN / 03/06/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LEIGH BROWN / 03/06/2015 |
| 07/07/157 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MISS CHARLOTTE LEIGH BROWN |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANN JONES |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MISS CHARLOTTE LEIGH BROWN |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/06/1424 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/07/138 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/07/122 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/06/1129 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARNOLD BROWN / 15/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 15/06/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MRS ANN ELIZABETH JONES |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY STURGES TAYLOR |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM VEDONIS WORKS GILMORTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4DZ |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 19/01/8719 January 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: UNIT 1 NEWPORT ROAD HOLBROOKS COVENTRY WEST MIDLANDS |
| 19/01/8719 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 07/10/807 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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