BORCON CONCRETE SERVICES LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Ms Lucy Vanessa Barnes as a person with significant control on 2025-08-26

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15/09/2515 September 2025 NewDirector's details changed for Mrs Lucy Vanessa Stephenson on 2025-09-12

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15/09/2515 September 2025 NewChange of details for Mrs Lucy Vanessa Barnes as a person with significant control on 2025-09-12

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15/09/2515 September 2025 NewDirector's details changed for Mrs Lucy Vanessa Barnes on 2025-09-12

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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12/09/2512 September 2025 NewChange of details for Mrs Lucy Vanessa Stephenson as a person with significant control on 2025-09-12

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26/08/2526 August 2025 Confirmation statement made on 2025-07-16 with updates

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28/04/2528 April 2025 Notification of Lucy Vanessa Stephenson as a person with significant control on 2025-04-28

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11/03/2511 March 2025 Cessation of Kathleen Ann Barnes as a person with significant control on 2025-02-17

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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01/06/231 June 2023 Total exemption full accounts made up to 2023-02-28

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05/04/235 April 2023 Confirmation statement made on 2023-03-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-02-28

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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14/06/2114 June 2021 Micro company accounts made up to 2021-02-28

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15/03/2115 March 2021 PREVSHO FROM 30/04/2021 TO 28/02/2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 8 BENTON ROAD NEWCASTLE UPON TYNE NE7 7DR ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 APPOINTMENT TERMINATED, SECRETARY JOHN BARNES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARNES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM THE GRANARY, BELLE VUE VILLA BELLE VUE LANE EAST BOLDON TYNE AND WEAR NE36 0AN

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR APPOINTED MRS LUCY VANESSA STEPHENSON

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/03/1616 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/03/1220 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/10/1119 October 2011 28/03/11 STATEMENT OF CAPITAL GBP 100

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN BARNES / 14/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TINDLE BARNES / 14/03/2010

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16/03/1016 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN TINDLE BARNES / 14/03/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/03/0917 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/03/0819 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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13/04/0713 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/074 April 2007 COMPANY NAME CHANGED BORCORN CONCRETE SERVICES LIMITE D CERTIFICATE ISSUED ON 04/04/07

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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