BORDER AUTOMOTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 21/02/2421 February 2024 | Director's details changed for Mr Frederick James Bothwell on 2024-02-15 |
| 21/02/2421 February 2024 | Director's details changed for Mr Frederick James Bothwell on 2024-02-12 |
| 12/02/2412 February 2024 | Change of details for Mr Rory Owain Bothwell as a person with significant control on 2024-02-02 |
| 12/02/2412 February 2024 | Change of details for Mr Frederick James Bothwell as a person with significant control on 2024-02-02 |
| 12/02/2412 February 2024 | Registered office address changed from March Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3JE England to Unit 15F Vanguard Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TG on 2024-02-12 |
| 12/02/2412 February 2024 | Director's details changed for Mr Rory Owain Bothwell on 2024-02-02 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 06/04/226 April 2022 | Appointment of Mr Rory Owain Bothwell as a director on 2022-04-06 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with updates |
| 06/04/226 April 2022 | Notification of Rory Owain Bothwell as a person with significant control on 2022-04-06 |
| 06/04/226 April 2022 | Change of details for Mr Frederick James Bothwell as a person with significant control on 2022-04-06 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/05/1931 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM EMSTREY HOUSE (SOUTH) SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065553210002 |
| 19/10/1719 October 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES BOTHWELL / 04/04/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES BOTHWELL / 04/04/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES BOTHWELL / 04/04/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETA BOTHWELL |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETA BOTHWELL |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/04/1322 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/04/1220 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/04/117 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/04/1016 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 01/02/101 February 2010 | CURRSHO FROM 30/04/2009 TO 31/07/2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM EMSTREY HOUSE (NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG ENGLAND |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/082 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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