BORDER HYDRAULICS AND PNEUMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 27/04/2227 April 2022 | Application to strike the company off the register |
| 05/01/225 January 2022 | Termination of appointment of Anthony Towers as a director on 2021-11-12 |
| 05/01/225 January 2022 | Appointment of Mrs Cherith Louise Needham as a director on 2021-11-12 |
| 05/01/225 January 2022 | Termination of appointment of Karen Janette Earth as a director on 2021-11-12 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
| 18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN NEEDHAM |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MISS KAREN JANETTE EARTH |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 26/10/1726 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 26/10/1726 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 15/11/1615 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 |
| 15/11/1615 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/11/1530 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 |
| 30/11/1530 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15 |
| 30/11/1530 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 |
| 30/11/1530 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15 |
| 29/10/1529 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 |
| 14/09/1514 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTHERLAND |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SUTHERLAND |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN NEEDHAM |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEEDHAM |
| 05/02/155 February 2015 | PREVSHO FROM 31/03/2015 TO 31/01/2015 |
| 18/12/1418 December 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR ANTHONY TOWERS |
| 24/09/1424 September 2014 | SECRETARY APPOINTED MR MARTIN NEEDHAM |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY SUTHERLAND |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR JUSTIN DAVID NEEDHAM |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MARTIN EZEKIEL NEEDHAM |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM UNIT 3 NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD BENTON NEWCASTLE UPON TYNE NE12 9SZ |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1317 December 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 50 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HUMES |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BATEY |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MRS SHIRLEY SUTHERLAND |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM UNIT 9 CURROCK ROAD TRADE CENTRE CURROCK ROAD CARLISLE CA2 5AD |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ROBERT DOUGLAS SUTHERLAND |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MRS SHIRLEY SUTHERLAND |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT BATEY |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 18/10/1218 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1028 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY BATEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANNE HUMES / 15/10/2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/10/015 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | AUDITOR'S RESIGNATION |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED BORDER HYDRAULICS & PUMPS LIMITE D CERTIFICATE ISSUED ON 29/10/98 |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 19/12/8619 December 1986 | REGISTERED OFFICE CHANGED ON 19/12/86 FROM: CURROCK ROAD DEPOT CURROCK RD CARLISLE |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 05/04/855 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 04/04/854 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 19/06/8419 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 10/09/7510 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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