BORDER AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 20/04/2320 April 2023 | Director's details changed for Mr Stephen Pelter on 2023-04-19 |
| 20/04/2320 April 2023 | Director's details changed for Mr Terry Billington on 2023-04-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLYN MASTERS |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ROGERSON |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/08/1122 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/1122 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: OXFORD STREET, CARNFORTH, LANCS. LA5 9LG |
| 02/09/972 September 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED PELTER'S BULK MATERIALS LIMITED CERTIFICATE ISSUED ON 17/05/96 |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | 01/01/00 AMEND |
| 13/10/9313 October 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9321 July 1993 | COMPANY NAME CHANGED E PELTER & SON LIMITED CERTIFICATE ISSUED ON 22/07/93 |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/925 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/09/9228 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/92 |
| 28/09/9228 September 1992 | £ NC 1000/100000 02/09/92 |
| 18/09/9218 September 1992 | COMPANY NAME CHANGED KINDTIDY LIMITED CERTIFICATE ISSUED ON 21/09/92 |
| 05/08/925 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BORDER AGGREGATES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company