BOREFIELD LIMITED

Company number 05970532 ·

Dissolved

53 filings

Date Filing
26 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
13 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEVIN THOMPSON / 13/11/2019 View document
13 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH TRICKETT / 13/11/2019 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
4 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
11 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
27 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART KEVIN THOMPSON / 17/10/2009 View document
27 Oct 2009 SAIL ADDRESS CREATED View document
27 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE YARD, EAST CHEVIN ROAD OTLEY WEST YORKSHIRE LS21 3BN View document
25 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08 View document
22 Oct 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
18 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07 View document
14 Dec 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
14 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: THE YARD, EAST CHEVIN ROAD OTLEY WEST YORKSHIRE LS29 6BB View document
13 Dec 2007 SECRETARY RESIGNED View document
13 Dec 2007 SECRETARY RESIGNED View document
13 Dec 2007 NEW SECRETARY APPOINTED View document
11 Dec 2006 NEW SECRETARY APPOINTED View document
1 Dec 2006 SECRETARY RESIGNED View document
1 Dec 2006 DIRECTOR RESIGNED View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 53 RYDAL ROAD HARROGATE NORTH YORKSHIRE HG1 4SD View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2006 NEW SECRETARY APPOINTED View document
18 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document