BORDER TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Director's details changed for Mr George Rory Wilson on 2025-07-25 |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 09/12/249 December 2024 | Termination of appointment of Yvonne Susan Wilson as a director on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of Yvonne Susan Wilson as a secretary on 2024-09-03 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 11/04/2311 April 2023 | Termination of appointment of Aimee Sophie Wilson as a director on 2022-11-30 |
| 11/04/2311 April 2023 | Termination of appointment of Emma Danielle Wilson as a director on 2022-11-30 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 17/10/1917 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEXTALL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 07/12/177 December 2017 | CESSATION OF YVONNE SUSAN WILSON AS A PSC |
| 07/12/177 December 2017 | CESSATION OF PHILIP CHARLES HEXTALL AS A PSC |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE RORY WILSON / 18/01/2017 |
| 15/10/1715 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED AIMEE SOPHIE WILSON |
| 02/10/172 October 2017 | DIRECTOR APPOINTED EMMA DANIELLE WILSON |
| 14/03/1714 March 2017 | ARTICLES OF ASSOCIATION |
| 02/03/172 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS |
| 21/03/1621 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1615 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1615 March 2016 | ADOPT ARTICLES 22/02/2016 |
| 25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/12/148 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/12/132 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED YVONNE SUSAN WILSON |
| 26/02/1326 February 2013 | ARTICLES OF ASSOCIATION |
| 14/02/1314 February 2013 | ALTER ARTICLES 04/12/2012 |
| 04/12/124 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/11/1130 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/01/1022 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEXTALL / 19/11/2008 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: MANOR ROW CHAMBERS 37 MANOR ROW BRADFORD BD1 4QB |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED BORDER TEXTILES (U.K.) LIMITED CERTIFICATE ISSUED ON 30/04/07 |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED BORDER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/02/07 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED BORDER TEXTILES (U.K.) LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 07/04/037 April 2003 | £ SR 4490@1 05/02/02 |
| 28/02/0328 February 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/12/0211 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | £ IC 9100/6795 23/04/02 £ SR 2305@1=2305 |
| 17/08/0217 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 12/02/0212 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 32,NORTH PARADE, BRADFORD, WEST YORKSHIRE. BD1 3JA |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 11/12/9311 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9311 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: WHITECHAPEL ROAD, OFF BRADFORD ROAD, CLECKHEATON, YORKSHIRE. BD19 6HY |
| 22/08/8922 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 35-37 MANOR ROW BRADFORD BD1 4PS |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
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