R. C. BOREHAM & CO LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/07/2430 July 2024 Confirmation statement made on 2024-06-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Director's details changed for Sandra Smith on 2022-05-09

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09/05/229 May 2022 Director's details changed for Mrs Anna Hunter on 2022-05-09

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09/05/229 May 2022 Director's details changed for Sandra Smith on 2022-05-09

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09/05/229 May 2022 Secretary's details changed for Sandra Smith on 2022-05-09

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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21/07/2121 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 UNAUDITED ABRIDGED

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 SECRETARY'S CHANGE OF PARTICULARS / SANDRA SMITH / 19/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SMITH / 19/06/2019

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROY BOREHAM

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BOREHAM

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA SMITH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/06/1326 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SMITH / 01/01/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOREHAM / 01/01/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/06/0927 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM FAIRBOURNE THE CLOSE, ROSE VALLEY BRENTWOOD ESSEX CM14 4JA UNITED KINGDOM

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19/02/0919 February 2009 LOCATION OF DEBENTURE REGISTER

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19/02/0919 February 2009 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 LOCATION OF REGISTER OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 26 SOUTH WEALD ROAD BRENTWOOD ESSEX CM14 4QZ

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 12 CROSSWAYS, SHENFIELD BRENTWOOD ESSEX CM15 8QX

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11/10/0711 October 2007 LOCATION OF DEBENTURE REGISTER

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11/10/0711 October 2007 LOCATION OF REGISTER OF MEMBERS

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11/10/0711 October 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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