BORDERHOPE
Company number 04380283 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 4 pages | View document |
| 29 Oct 2024 | Cessation of Rnsc Trustee Company Limited as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Notification of Fautor as a person with significant control on 2024-10-29 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 29 May 2024 | Appointment of Mr Charles Roderick Worsley as a director on 2024-04-09 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 20 Oct 2023 | Change of details for Rnsc Trustee Company Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 21 Sep 2023 | Cessation of David Graham Brook Wilkinson as a person with significant control on 2023-03-28 · 1 page | View document |
| 21 Sep 2023 | Cessation of Nicholas John Provost Perkins as a person with significant control on 2023-03-28 · 1 page | View document |
| 21 Sep 2023 | Notification of Rnsc Trustee Company Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Nicholas Michael Bensted-Smith as a director on 2023-05-30 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 5 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / SIR DAVID GRAHAM BROOK WILKINSON / 15/04/2019 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PROVOST PERKINS / 15/04/2019 | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PROVOST PERKINS / 15/04/2019 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GRAHAM BROOK WILKINSON / 15/04/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MORRIS | View document |
| 15 Mar 2019 | SECRETARY APPOINTED RYSAFFE SECRETARIES | View document |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Aug 2018 | COMPANY NAME CHANGED BORDE HILL ENTERPRISES CERTIFICATE ISSUED ON 09/08/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 6 Dec 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2017 | FORM OF ASSENT TO RE-REGISTRATION | View document |
| 6 Dec 2017 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 6 Dec 2017 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | View document |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PROVOST PERKINS / 31/03/2017 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GRAHAM BROOK WILKINSON / 31/03/2017 | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Oct 2012 | SECRETARY APPOINTED MR JONATHAN MORRIS | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES GRANLUND | View document |
| 20 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM THE ESTATE OFFICE, BORDE HILL BORDE HILL LANE HAYWARDS HEATH WEST SUSSEX RH16 1XP | View document |
| 22 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | SECRETARY APPOINTED CHARLES RICHARD ALEXANDER GRANLUND | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS STANLEY | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | S252 DISP LAYING ACC 20/06/02 | View document |
| 21 Jul 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 21 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |