BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 29/05/2529 May 2025 | Change of details for Boss Corp Ltd as a person with significant control on 2024-04-26 |
| 13/05/2513 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 26/04/2426 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-07 with updates |
| 09/06/239 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/1925 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | ADOPT ARTICLES 26/04/2019 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR PAUL EDWARD JONES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BUDGE |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN JONES |
| 29/04/1929 April 2019 | CESSATION OF BRUCE CASSIDY BUDGE AS A PSC |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSS CORP LTD |
| 29/04/1929 April 2019 | CESSATION OF BRIAN EDWARD JONES AS A PSC |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR THEMIS BILL HEMLEY |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049769120002 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/182 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 28/11/1728 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD JONES / 28/11/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD JONES / 23/01/2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN EDWARD JONES / 23/01/2017 |
| 18/09/1718 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/12/1511 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD JONES / 17/12/2014 |
| 17/12/1417 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD JONES / 17/12/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COOK / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CASSIDY BUDGE / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD JONES / 08/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 24/02/0524 February 2005 | £ NC 1000/200000 16/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 16/02/05 |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
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