BORDER COUNTY PROPERTIES LIMITED

Company number 00738712 ·

Active

135 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-02 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 · 9 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
18 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
7 Aug 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
25 Apr 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
24 Apr 2023 Appointment of Mrs Kim Allen as a director on 2023-03-31 · 2 pages View document
24 Apr 2023 Registered office address changed from 1a Croydon Road West Wickham BR4 9HT England to 151 Wickham Road Shirley Croydon CR0 8TE on 2023-04-24 · 1 page View document
24 Apr 2023 Termination of appointment of John Frederick Campbell as a secretary on 2023-03-31 · 1 page View document
24 Apr 2023 Termination of appointment of Ian Ronald Johnson as a director on 2023-03-31 · 1 page View document
24 Apr 2023 Termination of appointment of Anthony David Halstead as a director on 2023-03-31 · 1 page View document
24 Apr 2023 Cessation of Ian Ronald Johnson as a person with significant control on 2023-03-31 · 1 page View document
24 Apr 2023 Notification of Poma Core Limited as a person with significant control on 2023-03-31 · 2 pages View document
24 Apr 2023 Appointment of Mr Robert David Allen as a director on 2023-03-31 · 2 pages View document
24 Apr 2023 Appointment of Mr Robert David Allen as a secretary on 2023-03-31 · 2 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 151 WICKHAM ROAD CROYDON CR0 8TE ENGLAND View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Feb 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 11 DALLINGTON ROAD HOVE EAST SUSSEX BN3 5HS View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
28 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
5 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Oct 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O PAUL FURRER & CO NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Sep 2013 DIRECTOR APPOINTED MR ANTHONY DAVID HALSTEAD View document
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O C/O PAUL FURRER & CO 2ND FLOOR TUITION HOUSE 27-37 ST. GEORGES ROAD LONDON SW19 4EU UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 1 THE COURTYARD CHALVINGTON HAILSHAM EAST SUSSEX BN27 3TD View document
10 Apr 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Jan 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD JOHNSON / 31/12/2009 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 May 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Feb 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
27 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Feb 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
9 Feb 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 1A WEST WAY GARDENS SHIRLEY CROYDON SURREY CR0 8RA View document
5 Feb 2003 SECRETARY RESIGNED View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
28 Aug 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: THATCH COTTAGE 190 WICKHAM ROAD SHIRLEY CROYDON CR0 8BJ View document
14 Feb 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
3 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
5 Mar 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Jan 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
9 Jun 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
26 Feb 1999 NEW SECRETARY APPOINTED View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Jul 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS View document
20 May 1998 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/03/95 View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Apr 1998 STRIKE-OFF ACTION DISCONTINUED View document
24 Apr 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Feb 1998 FIRST GAZETTE View document
9 May 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
10 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
15 Jun 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS View document
11 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
1 Sep 1993 REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ View document
27 May 1993 AUDITOR'S RESIGNATION View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Dec 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS; AMEND View document
23 Dec 1992 NC INC ALREADY ADJUSTED 01/04/91 View document
23 Dec 1992 CAPITOLISATION 01/04/91 View document
18 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
14 Jan 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS View document
31 May 1991 NEW SECRETARY APPOINTED View document
31 May 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS View document
31 May 1991 SECRETARY RESIGNED View document
26 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
1 Mar 1990 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
1 Mar 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS View document
1 Mar 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Mar 1990 NEW DIRECTOR APPOINTED View document
8 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
29 Dec 1987 RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS View document
29 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
16 Aug 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS View document