CompaniesInTheUK

BORDER AGGREGATES LIMITED

Company number 02737381 ·

Active

100 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
27 Mar 2026 Termination of appointment of Terry Billington as a director on 2026-03-02 · 1 page View document
29 Dec 2025 RP01AP01 · 3 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
16 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
20 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
20 Apr 2023 Director's details changed for Mr Terry Billington on 2023-04-19 · 2 pages View document
20 Apr 2023 Director's details changed for Mr Stephen Pelter on 2023-04-19 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
6 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
9 Dec 2020 Appointment of Mr Andrew Hetherington as a director on 2020-12-08 · 2 pages View document
13 Aug 2020 APPOINTMENT TERMINATED, SECRETARY CAROLYN MASTERS View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR HAROLD ROGERSON View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Sep 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
2 Sep 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
14 Sep 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
19 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
9 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Oct 2009 Annual return made up to 5 August 2009 with full list of shareholders View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Oct 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
18 Aug 2008 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
26 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
3 Oct 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
13 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
25 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Nov 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
7 Oct 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
17 Sep 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
15 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Oct 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
10 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Sep 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Sep 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Sep 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS View document
6 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Jun 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: OXFORD STREET, CARNFORTH, LANCS. LA5 9LG View document
2 Sep 1997 RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS View document
13 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1996 RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
25 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 1996 COMPANY NAME CHANGED PELTER'S BULK MATERIALS LIMITED CERTIFICATE ISSUED ON 17/05/96 View document
29 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
30 Aug 1995 RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS View document
3 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
23 Aug 1994 RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS View document
16 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1993 NEW DIRECTOR APPOINTED View document
13 Oct 1993 01/01/00 AMEND View document
13 Oct 1993 RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS View document
13 Oct 1993 NEW DIRECTOR APPOINTED View document
2 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1993 COMPANY NAME CHANGED E PELTER & SON LIMITED CERTIFICATE ISSUED ON 22/07/93 View document
26 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Oct 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
28 Sep 1992 £ NC 1000/100000 02/09/92 View document
28 Sep 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/92 View document
18 Sep 1992 COMPANY NAME CHANGED KINDTIDY LIMITED CERTIFICATE ISSUED ON 21/09/92 View document
5 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document