BORDER VENDING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Mr Carl Griffiths as a director on 2025-07-24 |
| 27/05/2527 May 2025 | Cessation of Amanda Louise Drysdale as a person with significant control on 2025-05-27 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with updates |
| 01/05/251 May 2025 | Registered office address changed from James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU England to 4 Willow Court West Quay Road Winwick Warrington WA2 8UF on 2025-05-01 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/06/248 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 28/02/2428 February 2024 | Termination of appointment of Simon Andrew Fennell as a director on 2024-02-28 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 03/08/233 August 2023 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 2023-08-03 |
| 03/08/233 August 2023 | Change of details for Mrs Amanda Louise Drysdale as a person with significant control on 2023-08-03 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 30/09/2230 September 2022 | Director's details changed for Mr Simon Andrew Fennell on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 08/07/218 July 2021 | Cessation of Richard Michael Callwood as a person with significant control on 2021-06-30 |
| 08/07/218 July 2021 | Termination of appointment of Richard Michael Callwood as a director on 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 08/07/218 July 2021 | Director's details changed for Mr Harold Bruce Drysdale on 2021-06-01 |
| 08/07/218 July 2021 | Director's details changed for Mrs Amanda Louise Mcdonagh on 2021-06-01 |
| 08/07/218 July 2021 | Appointment of Mr Simon Andrew Fennell as a director on 2021-07-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/12/2011 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063577480001 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 26/09/1526 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063577480001 |
| 11/09/1511 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | COMPANY NAME CHANGED BEDE SERVICES LIMITED CERTIFICATE ISSUED ON 12/11/13 |
| 12/11/1312 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/136 September 2013 | DIRECTOR APPOINTED RICHARD MICHAEL CALLWOOD |
| 06/09/136 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD BRUCE DRYSDALE / 31/08/2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD DRYSDALE |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O AUTOMATIC RETAILING (VENDING) EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RQ |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONAGH |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH MILLER |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS AMANDA LOUISE MCDONAGH |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR HAROLD BRUCE DRYSDALE |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR HAROLD BRUCE DRYSDALE |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYSDALE |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS AMANDA LOUISE MCDONAGH |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM FAIRVIEW HOUSE, VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP |
| 19/05/0919 May 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 20/03/0920 March 2009 | REREG PLC TO PRI; RES02 PASS DATE:18/03/2009 |
| 20/03/0920 March 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/03/0920 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/03/0920 March 2009 | RE REG CERTIFICATE |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA MCDONAGH |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCDONAGH / 05/10/2007 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED STEPHEN EDWARD DRYSDALE |
| 17/07/0817 July 2008 | PREVSHO FROM 30/09/2008 TO 31/12/2007 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED BORDER GROUP SERVICES PLC CERTIFICATE ISSUED ON 27/12/07 |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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