BORWICK DEVELOPMENT SOLUTIONS LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-09-30

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11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/04/1713 April 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HARRISON BECK

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13/04/1713 April 2017 SECRETARY APPOINTED MRS LOUISE MARY WALSH

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HYDE SMITH / 29/02/2016

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HYDE SMITH / 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/10/1131 October 2011 Annual return made up to 31 October 2011 with full list of shareholders

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/11/091 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HARRISON BECK / 20/10/2007

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/11/0719 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/05/071 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/11/045 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 NEW SECRETARY APPOINTED

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17/09/0317 September 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0314 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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22/05/0322 May 2003 COMPANY NAME CHANGED B.D.S. FUEL AND LUBRICANTS LIMIT ED CERTIFICATE ISSUED ON 22/05/03

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08/11/028 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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14/11/0114 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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08/11/008 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/11/9915 November 1999 RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/10/9830 October 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 SECRETARY RESIGNED

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05/11/975 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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10/11/9610 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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21/12/9521 December 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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17/11/9417 November 1994 RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS

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17/11/9417 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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17/11/9417 November 1994 DIRECTOR'S PARTICULARS CHANGED

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17/04/9417 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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03/12/933 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/933 December 1993 RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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08/12/928 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91

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24/11/9224 November 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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09/10/929 October 1992 EXEMPTION FROM APPOINTING AUDITORS 04/09/92

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19/02/9219 February 1992 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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19/02/9219 February 1992 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09

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08/01/928 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/01/928 January 1992 DIRECTOR RESIGNED

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02/01/912 January 1991 REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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02/01/912 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9029 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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