BORDER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/08/2423 August 2024 | Registration of charge 021282480002, created on 2024-08-19 |
| 22/07/2422 July 2024 | All of the property or undertaking has been released from charge 1 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/05/2316 May 2023 | Director's details changed for Mr Robert Clifford Gerrard on 2023-05-16 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 15/01/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GERRARD / 15/01/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 15/01/2020 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GERRARD / 15/01/2020 |
| 23/03/2023 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 15/01/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY IAN MILLS / 15/01/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING DOMINIC BEER / 15/01/2020 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM PROSPERO HOUSE 46 48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/06/1921 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GERRARD / 01/02/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GERRARD / 01/02/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING DOMINIC BEER / 01/02/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/06/1813 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY IAN MILLS / 07/06/2017 |
| 09/05/179 May 2017 | ALTER ARTICLES 23/03/2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/04/1628 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING DOMINIC BEER / 07/01/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED DR TIMOTHY IAN MILLS |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/03/1426 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED STIRLING DOMINIC BEER |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/03/2011 |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/03/2011 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GERRARD / 14/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | DIVISION 01/11/02 |
| 03/04/033 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 29 CARDIFF ROAD LUTON BEDS LU1 1PP |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/10/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/03/9311 March 1993 | S386 DISP APP AUDS 03/03/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | S252 DISP LAYING ACC 14/03/92 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/10/878 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED PLUSHDETOUR LIMITED CERTIFICATE ISSUED ON 25/09/87 |
| 06/05/876 May 1987 | CERTIFICATE OF INCORPORATION |
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