BORDER TECHNOLOGIES LIMITED

Company number 01228328 ·

Active

139 filings

Date Filing
25 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
28 Jul 2025 Director's details changed for Mr George Rory Wilson on 2025-07-25 · 2 pages View document
20 Jun 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
9 Dec 2024 Confirmation statement made on 2024-11-19 with updates · 5 pages View document
9 Dec 2024 Termination of appointment of Yvonne Susan Wilson as a director on 2024-09-03 · 1 page View document
4 Sep 2024 Termination of appointment of Yvonne Susan Wilson as a secretary on 2024-09-03 · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
11 Apr 2023 Termination of appointment of Aimee Sophie Wilson as a director on 2022-11-30 · 1 page View document
11 Apr 2023 Termination of appointment of Emma Danielle Wilson as a director on 2022-11-30 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
17 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP HEXTALL View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
7 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE RORY WILSON / 18/01/2017 View document
7 Dec 2017 CESSATION OF PHILIP CHARLES HEXTALL AS A PSC View document
7 Dec 2017 CESSATION OF YVONNE SUSAN WILSON AS A PSC View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
15 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 DIRECTOR APPOINTED AIMEE SOPHIE WILSON View document
2 Oct 2017 DIRECTOR APPOINTED EMMA DANIELLE WILSON View document
14 Mar 2017 ARTICLES OF ASSOCIATION View document
2 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS View document
21 Mar 2016 VARYING SHARE RIGHTS AND NAMES View document
15 Mar 2016 STATEMENT OF COMPANY'S OBJECTS View document
15 Mar 2016 ADOPT ARTICLES 22/02/2016 View document
25 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
8 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
2 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
17 Jun 2013 DIRECTOR APPOINTED YVONNE SUSAN WILSON View document
26 Feb 2013 ARTICLES OF ASSOCIATION View document
14 Feb 2013 ALTER ARTICLES 04/12/2012 View document
4 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
30 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
23 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
12 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
12 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
12 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
11 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
11 Jan 2010 SAIL ADDRESS CREATED View document
11 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES View document
11 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
2 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEXTALL / 19/11/2008 View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
30 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
21 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: MANOR ROW CHAMBERS 37 MANOR ROW BRADFORD BD1 4QB View document
30 Apr 2007 COMPANY NAME CHANGED BORDER TEXTILES (U.K.) LIMITED CERTIFICATE ISSUED ON 30/04/07 View document
16 Feb 2007 COMPANY NAME CHANGED BORDER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/02/07 View document
16 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
22 Dec 2006 COMPANY NAME CHANGED BORDER TEXTILES (U.K.) LIMITED CERTIFICATE ISSUED ON 22/12/06 View document
19 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
24 Jan 2006 DIRECTOR RESIGNED View document
13 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
18 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
4 Jan 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
19 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
23 Jan 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
14 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
7 Apr 2003 £ SR 4490@1 05/02/02 View document
28 Feb 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
11 Dec 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
17 Aug 2002 £ IC 9100/6795 23/04/02 £ SR 2305@1=2305 View document
17 Aug 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
12 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
24 May 2001 NEW SECRETARY APPOINTED View document
24 May 2001 SECRETARY RESIGNED View document
23 Nov 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
22 Dec 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
8 Dec 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS View document
24 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
4 Dec 1997 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS View document
8 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
15 Dec 1996 RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS View document
4 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
29 Nov 1995 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS View document
18 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
1 Aug 1995 DIRECTOR RESIGNED View document
14 Jan 1995 RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS View document
14 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 1994 REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 32,NORTH PARADE, BRADFORD, WEST YORKSHIRE. BD1 3JA View document
16 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
11 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1993 RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS View document
22 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
18 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1992 RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS View document
15 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
3 Jun 1992 NEW DIRECTOR APPOINTED View document
29 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
29 Nov 1991 RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS View document
22 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
22 Nov 1990 REGISTERED OFFICE CHANGED ON 22/11/90 FROM: WHITECHAPEL ROAD, OFF BRADFORD ROAD, CLECKHEATON, YORKSHIRE. BD19 6HY View document
22 Nov 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS View document
22 Aug 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View document
22 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
26 Apr 1989 REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 35-37 MANOR ROW BRADFORD BD1 4PS View document
18 Feb 1989 NEW DIRECTOR APPOINTED View document
9 Dec 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS View document
9 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 View document
3 Mar 1988 NEW DIRECTOR APPOINTED View document
6 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
6 Oct 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS View document
25 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
25 Jul 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS View document
13 May 1986 NEW DIRECTOR APPOINTED View document