BORDER I.P. LIMITED
Company number 09355275 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Stephen Robert Simpson on 2025-12-19 · 2 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-03-01 · 14 pages | View document |
| 19 Aug 2025 | Change of details for Banbury Street Five Limited as a person with significant control on 2025-08-19 · 2 pages | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-02-24 · 14 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Stephen Robert Simpson on 2024-08-01 · 2 pages | View document |
| 18 Apr 2024 | Accounts for a small company made up to 2023-02-25 · 17 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 23 Jun 2023 | Accounts for a small company made up to 2022-02-26 · 17 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-02-27 · 19 pages | View document |
| 6 Jan 2022 | Cessation of Ewm (2011) Limited as a person with significant control on 2021-11-19 · 1 page | View document |
| 6 Jan 2022 | Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19 · 2 pages | View document |
| 25 Oct 2021 | Accounts for a small company made up to 2020-02-29 · 19 pages | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093552750001 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 6 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/19 | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS | View document |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/18 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL EDMONDS / 07/05/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ANDERSON / 02/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER HOUSTON / 02/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL LEIGH / 02/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SIMPSON / 02/04/2019 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT A QUEENS DRIVE KINGMOOR PARK SOUTH CARLISLE CA6 4SB UNITED KINGDOM | View document |
| 3 Oct 2018 | CURRSHO FROM 31/08/2019 TO 28/02/2019 | View document |
| 2 Oct 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 30 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED DR ROBERT NEIL EDMONDS | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 3 Oct 2016 | 27/02/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O JUNE CARRUTHERS UNIT A QUEENS DRIVE KINGMOOR PARK SOUTH CARLISLE CA6 4SB | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR DAVID OLIVER HOUSTON | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY HERRING | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR JASON MARK ANDERSON | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MRS CARMEL LEIGH | View document |
| 25 May 2016 | COMPANY NAME CHANGED HAYTON INVESTCO LIMITED CERTIFICATE ISSUED ON 25/05/16 | View document |
| 21 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON | View document |
| 22 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 8 Dec 2015 | CURREXT FROM 31/12/2015 TO 28/02/2016 | View document |
| 15 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |