SOUTH OF THE BORDER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Satisfaction of charge 015436820016 in full |
| 19/05/2519 May 2025 | Satisfaction of charge 015436820017 in full |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/01/2530 January 2025 | Registration of charge 015436820017, created on 2025-01-29 |
| 30/01/2530 January 2025 | Registration of charge 015436820016, created on 2025-01-29 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 03/11/233 November 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Statement of company's objects |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / TUBERG PROPERTY CO. LIMITED / 21/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 14/11/1814 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WILCOCK / 14/11/2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY TUTTON / 14/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/07/1815 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/01/1624 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/01/1525 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/06/1318 June 2013 | AUDITOR'S RESIGNATION |
| 04/06/134 June 2013 | AUDITOR'S RESIGNATION |
| 26/02/1326 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/09/1228 September 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 10/02/1210 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/03/102 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HR |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED TUBERG PROPERTY CO. LIMITED CERTIFICATE ISSUED ON 19/05/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 01/03/941 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/08/888 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 06/02/826 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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