BORDER EQUITY GROUP LIMITED
Company number 03791406 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 9 Apr 2026 | Cessation of Anthony John Cross as a person with significant control on 2026-03-26 · 1 page | View document |
| 9 Apr 2026 | Notification of Anthony John Cross as a person with significant control on 2026-03-26 · 2 pages | View document |
| 9 Apr 2026 | Notification of Georgina Elisabeth Robinson as a person with significant control on 2026-03-26 · 2 pages | View document |
| 9 Apr 2026 | Notification of Frederick James Cross as a person with significant control on 2026-03-26 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 26 Mar 2023 | Confirmation statement made on 2023-03-26 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE STREET ADMINISTRATION LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CROSS | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS | View document |
| 31 Oct 2016 | 15/06/16 NO CHANGES | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jul 2015 | 15/06/15 NO MEMBER LIST | View document |
| 10 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 9 Dec 2014 | FIRST GAZETTE | View document |
| 8 Dec 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CROSS / 01/09/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QS | View document |
| 22 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 28 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Aug 2013 | 15/06/13 NO CHANGES | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2012 | 15/06/12 NO CHANGES | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 27 Sep 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 12 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM CROSS / 09/06/2011 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 70 WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LP | View document |
| 15 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/10 | View document |
| 13 Nov 2010 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 12 Nov 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED FREDERICK JAMES CROSS · 2 pages | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM CROSS | View document |
| 19 Oct 2010 | COMPANY NAME CHANGED FOWNES GROUP LIMITED CERTIFICATE ISSUED ON 19/10/10 | View document |
| 19 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Oct 2010 | FIRST GAZETTE | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 37B NEW CAVENDISH STREET LONDON W1G 8JR | View document |
| 28 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/09 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/08 | View document |
| 7 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE STREET ADMINISTRATION LIMITED / 01/01/2008 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CROSS / 01/01/2008 | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BAUGH | View document |
| 9 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 34B NEW CAVENDISH STREET LONDON W1G 8JR | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 29 KENNET GREEN WORCESTER WR5 1SQ | View document |
| 3 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 | View document |
| 3 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 2 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NR | View document |
| 2 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 CLARE STREET WORCESTER WORCESTERSHIRE WR1 2AP | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2004 | RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/02 | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/01 | View document |
| 22 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2002 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | AMEN 882-ORIG FILED-15/11/99 | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | NC INC ALREADY ADJUSTED 13/09/99 | View document |
| 16 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1999 | ALTER MEM AND ARTS 13/09/99 | View document |
| 16 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 13/09/99 | View document |
| 3 Nov 1999 | WRITTEN RES | View document |
| 2 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 1 Oct 1999 | COMPANY NAME CHANGED INGLEBY (1205) LIMITED CERTIFICATE ISSUED ON 01/10/99 | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |