BORDER ENGINEERING LIMITED
Company number 02128248 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Aug 2024 | Registration of charge 021282480002, created on 2024-08-19 · 3 pages | View document |
| 22 Jul 2024 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 16 May 2023 | Director's details changed for Mr Robert Clifford Gerrard on 2023-05-16 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING DOMINIC BEER / 15/01/2020 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 15/01/2020 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GERRARD / 15/01/2020 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 15/01/2020 | View document |
| 23 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 15/01/2020 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GERRARD / 15/01/2020 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY IAN MILLS / 15/01/2020 | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM PROSPERO HOUSE 46 48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GERRARD / 01/02/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GERRARD / 01/02/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING DOMINIC BEER / 01/02/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/12/2017 | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/12/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 07/06/2017 | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY IAN MILLS / 07/06/2017 | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 07/06/2017 | View document |
| 9 May 2017 | ALTER ARTICLES 23/03/2017 | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING DOMINIC BEER / 07/01/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Jul 2015 | DIRECTOR APPOINTED DR TIMOTHY IAN MILLS | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 12 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED STIRLING DOMINIC BEER | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/03/2011 · 2 pages | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/03/2011 · 2 pages | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GERRARD / 14/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders · 7 pages | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2003 | DIVISION 01/11/02 | View document |
| 17 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 29 CARDIFF ROAD LUTON BEDS LU1 1PP | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/10/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 15 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 11 Mar 1993 | S386 DISP APP AUDS 03/03/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | S252 DISP LAYING ACC 14/03/92 | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 3 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 3 Oct 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 6 Apr 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 | View document |
| 24 Sep 1987 | COMPANY NAME CHANGED PLUSHDETOUR LIMITED CERTIFICATE ISSUED ON 25/09/87 | View document |
| 6 May 1987 | CERTIFICATE OF INCORPORATION | View document |