BORCO LIMITED

Company number 00838757 ·

Active

130 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
16 Apr 2026 Director's details changed for Mr Michael Charles Probert on 2026-04-16 · 2 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
11 Jun 2025 Satisfaction of charge 1 in full · 1 page View document
11 Jun 2025 Satisfaction of charge 2 in full · 1 page View document
11 Jun 2025 Satisfaction of charge 3 in full · 1 page View document
2 Jun 2025 Director's details changed for Ms Katy Jane Probert on 2025-06-02 · 2 pages View document
20 May 2025 Termination of appointment of Kenneth Charles Probert as a director on 2025-05-16 · 1 page View document
20 May 2025 Appointment of Mr. Michael Charles Probert as a director on 2025-05-16 · 2 pages View document
20 May 2025 Termination of appointment of Kenneth Charles Probert as a secretary on 2025-05-16 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Nov 2024 Change of details for Mr Kenneth Charles Probert as a person with significant control on 2024-11-18 · 2 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
2 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
24 Jul 2024 Termination of appointment of Pamela Hilda Probert as a director on 2024-03-21 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
13 May 2017 COMPANY NAME CHANGED BORCO COMMERCIAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/05/17 View document
5 Apr 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
4 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
12 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM BROUGHTON WALLS THREAPWOOD MALPAS CHESHIRE SY14 7AN UNITED KINGDOM View document
11 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
12 Aug 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM BROUGHTON WALLS THREAPWOOD MALPHS CHESHIRE SY14 7AN View document
12 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
14 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages View document
11 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HILDA PROBERT / 10/08/2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES PROBERT / 10/08/2010 View document
13 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
11 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
23 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
19 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
10 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
28 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
29 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
12 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BROUGHTON WALLS THREAPWOOD MALPAS CHESHIRE SY14 7AN View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 37/43 WHITEFRIARS CHESTER CH1 1QD View document
18 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
16 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
9 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
27 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
10 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
29 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
24 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
17 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
7 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
18 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
12 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
18 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Feb 1995 REGISTERED OFFICE CHANGED ON 28/02/95 View document
28 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
6 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
13 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 Jan 1992 REGISTERED OFFICE CHANGED ON 15/01/92 View document
15 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
15 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
14 Oct 1991 S386 DISP APP AUDS 23/09/91 View document
29 Jan 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS View document
24 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
30 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
24 Aug 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
19 Jun 1989 COMPANY NAME CHANGED BORCO LIMITED CERTIFICATE ISSUED ON 20/06/89 View document
19 Feb 1989 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS View document
27 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1988 DIRECTOR RESIGNED View document
7 Jan 1988 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View document
28 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
28 May 1987 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
24 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
9 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
28 Jan 1985 ANNUAL ACCOUNTS MADE UP DATE 02/03/84 View document
6 Apr 1984 ANNUAL ACCOUNTS MADE UP DATE 02/03/83 View document
21 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 02/03/82 View document
25 Nov 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/81 View document
30 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 02/03/81 View document
27 Aug 1980 ANNUAL ACCOUNTS MADE UP DATE 02/03/80 View document
31 Jul 1978 ANNUAL ACCOUNTS MADE UP DATE 02/03/78 View document
24 Sep 1976 ANNUAL ACCOUNTS MADE UP DATE 02/03/76 View document
13 Feb 1976 ANNUAL ACCOUNTS MADE UP DATE 02/03/75 View document
3 Jul 1968 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/68 View document
24 Feb 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document