BORDER I.P. LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Change of details for Banbury Street Five Limited as a person with significant control on 2025-08-19 |
16/04/2516 April 2025 | Total exemption full accounts made up to 2024-02-24 |
25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
01/08/241 August 2024 | Director's details changed for Mr Stephen Robert Simpson on 2024-08-01 |
18/04/2418 April 2024 | Accounts for a small company made up to 2023-02-25 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
23/06/2323 June 2023 | Accounts for a small company made up to 2022-02-26 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
02/03/222 March 2022 | Accounts for a small company made up to 2021-02-27 |
06/01/226 January 2022 | Cessation of Ewm (2011) Limited as a person with significant control on 2021-11-19 |
06/01/226 January 2022 | Notification of Banbury Street Five Limited as a person with significant control on 2021-11-19 |
25/10/2125 October 2021 | Accounts for a small company made up to 2020-02-29 |
17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093552750001 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/19 |
10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS |
06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/18 |
07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL EDMONDS / 07/05/2019 |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SIMPSON / 02/04/2019 |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER HOUSTON / 02/04/2019 |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL LEIGH / 02/04/2019 |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ANDERSON / 02/04/2019 |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT A QUEENS DRIVE KINGMOOR PARK SOUTH CARLISLE CA6 4SB UNITED KINGDOM |
03/10/183 October 2018 | CURRSHO FROM 31/08/2019 TO 28/02/2019 |
02/10/182 October 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
22/08/1722 August 2017 | DIRECTOR APPOINTED DR ROBERT NEIL EDMONDS |
05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE |
05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LEE |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
03/10/163 October 2016 | 27/02/16 TOTAL EXEMPTION FULL |
27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O JUNE CARRUTHERS UNIT A QUEENS DRIVE KINGMOOR PARK SOUTH CARLISLE CA6 4SB |
07/06/167 June 2016 | DIRECTOR APPOINTED MR DAVID OLIVER HOUSTON |
07/06/167 June 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY HERRING |
06/06/166 June 2016 | DIRECTOR APPOINTED MRS CARMEL LEIGH |
06/06/166 June 2016 | DIRECTOR APPOINTED MR JASON MARK ANDERSON |
25/05/1625 May 2016 | COMPANY NAME CHANGED HAYTON INVESTCO LIMITED CERTIFICATE ISSUED ON 25/05/16 |
21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
09/03/169 March 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT SIMPSON |
22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
08/12/158 December 2015 | CURREXT FROM 31/12/2015 TO 28/02/2016 |
15/12/1415 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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