BORBROOK LIMITED
Company number 03013994 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-01-25 with updates · 5 pages | View document |
| 14 Apr 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 31 Dec 2024 | Termination of appointment of Brenda Kay Lavery as a director on 2024-11-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Notification of Ian Trevor Lloyd-Bisley as a person with significant control on 2023-11-07 · 2 pages | View document |
| 15 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-15 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 11 May 2023 | Appointment of Ian Trevor Lloyd-Bisley as a director on 2023-05-01 · 2 pages | View document |
| 11 May 2023 | Appointment of Anne Maria Theresa Papadakis as a director on 2023-05-01 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 30 Oct 2021 | Termination of appointment of Edward John Parkinson as a director on 2021-10-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 9 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2011 | 25/01/11 CHANGES | View document |
| 16 Nov 2010 | Annual return made up to 25 January 2009 with full list of shareholders | View document |
| 16 Nov 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR REGINALD KEEN | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY REGINALD KEEN | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PAPADAKIS | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE WILSON | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY REGINALD KEEN | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED EDWARD JOHN PARKINSON | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED BRENDA KAY LAVERY | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED DEREK NORMAN BAYLEY | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED SHEILA PATRICIA MARGIE | View document |
| 27 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT | View document |
| 24 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 25/01/08; CHANGE OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/04 | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 25/01/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | FULL ACCOUNTS MADE UP TO 25/01/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | FULL ACCOUNTS MADE UP TO 26/01/99 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 25/01/98 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | RETURN MADE UP TO 25/01/97; CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 | View document |
| 30 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/96 | View document |
| 30 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/12/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/96 | View document |
| 30 Jul 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: C/O YORK MONTAGUE 11 HILLS PLACE LONDON W1R 1AG | View document |
| 24 Feb 1995 | ADOPT MEM AND ARTS 26/01/95 | View document |
| 24 Feb 1995 | £ NC 1000/988 26/01/95 | View document |
| 24 Feb 1995 | NC DEC ALREADY ADJUSTED 26/01/95 | View document |
| 21 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | View document |
| 21 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1995 | REGISTERED OFFICE CHANGED ON 03/02/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 25 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |