BORDER CONSTRUCTION LIMITED
Company number 00654704 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 30 Aug 2023 | Satisfaction of charge 006547040005 in full · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MR MARK ANDREW SOWERBY | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING | View document |
| 30 Jan 2018 | SECRETARY APPOINTED MR MARK SOWERBY | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORDER CONSTRUCTION HOLDINGS LIMITED | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006547040003 | View document |
| 4 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2016 | ALTER ARTICLES 26/11/2015 | View document |
| 9 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006547040004 | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006547040005 | View document |
| 9 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAW | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR JOHN DAVIES | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR SIMON DAVID PHILLIPS | View document |
| 5 Jan 2015 | SHARE PREMIUM ACCOUNT CANCELLED 18/12/2014 | View document |
| 5 Jan 2015 | SOLVENCY STATEMENT DATED 18/12/14 | View document |
| 5 Jan 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 352563 | View document |
| 5 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 2 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON | View document |
| 21 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CONWAY | View document |
| 11 Jul 2014 | SECRETARY APPOINTED MR ANDREW RADCLIFFE | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, MARCONI ROAD, BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA2 7NA | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGHIE | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RAFFERTY | View document |
| 14 May 2014 | AUDITOR'S RESIGNATION | View document |
| 14 May 2014 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR BRIAN MANNING | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER BLAKE | View document |
| 23 Apr 2014 | ALTER ARTICLES 31/03/2014 | View document |
| 23 Apr 2014 | DEED OF RELEASE APPROVED 31/03/2014 | View document |
| 23 Apr 2014 | INTERIM DIVIDEND APPROVED 31/03/2014 | View document |
| 23 Apr 2014 | CAPITALISATION AGREEMENT 31/03/2014 | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006547040004 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006547040003 | View document |
| 30 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE RAFFERTY | View document |
| 8 May 2012 | SECRETARY APPOINTED MR ROGER BLAKE | View document |
| 1 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders · 9 pages | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE KERR RAFFERTY / 29/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANGUS DAW / 29/06/2010 · 2 pages | View document |
| 13 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATTERSON / 29/06/2010 · 2 pages | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MOORE / 29/06/2010 | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STUART GEORGE BAKER LOGGED FORM | View document |
| 15 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STUART BAKER | View document |
| 2 Sep 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: P O BOX NO 23, CHURCH ROAD, WHITEHAVE CUMBRIA, CA 28 9DF | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RE DRAFT AGREEMENT 12/01/01 | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Jul 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | DIRECTOR RESIGNED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | £ NC 216563/1000000 05/1 | View document |
| 29 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 | View document |
| 29 Dec 1997 | NC INC ALREADY ADJUSTED 05/12/97 | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | COMPANY NAME CHANGED BORDER ENGINEERING CONTRACTORS L IMITED CERTIFICATE ISSUED ON 14/11/97 | View document |
| 14 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 7 Jul 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 7 Jun 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: MILBOURNE STREET, CARLISLE, CUMBRIA, CA2 5UZ | View document |
| 1 Jun 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 FROM: COACH ROAD, WHITEHAVEN, CA28 9DF | View document |
| 11 Sep 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Jul 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 | View document |
| 17 Jul 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1990 | RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS | View document |
| 27 Apr 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18-3-88 | View document |
| 27 Apr 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 8 Apr 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 1988 | ALTER MEM AND ARTS 180388 | View document |
| 14 Mar 1988 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 31 Mar 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |