BORDER MIX LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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20/06/2420 June 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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01/08/231 August 2023 Unaudited abridged accounts made up to 2023-02-28

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04/07/234 July 2023 Termination of appointment of Jean Sinclair Macnab as a secretary on 2023-07-04

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04/07/234 July 2023 Appointment of Mrs Carol Anne Brown as a secretary on 2023-07-04

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-08 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL BROWN

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09/06/209 June 2020 DIRECTOR APPOINTED CAROL BROWN

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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02/12/152 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/12/146 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/12/125 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/12/118 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/11/1025 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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29/12/0929 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BROWN / 28/12/2009

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/12/0822 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/12/0711 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08

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11/12/0711 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DIRECTOR RESIGNED

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12/05/0712 May 2007 PARTIC OF MORT/CHARGE *****

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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09/11/069 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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