BOREFLEX LIMITED

Company number 03201075 ·

Active

98 filings

Date Filing
20 May 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 May 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jun 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
11 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Jun 2019 31/03/19 UNAUDITED ABRIDGED View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
17 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032010750003 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN FOX / 20/05/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FOX / 20/05/2010 View document
1 Jul 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM UNITS 8 & 9 GATEWAY COURT THE GATEWAY INDUSTRI, PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6LH View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIANE FOX / 20/12/2007 View document
3 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD FOX / 20/12/2007 View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jul 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
18 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
25 Jun 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
21 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Jun 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View document
29 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Jun 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
16 Mar 2000 APPROVE CONT 200&100 SH 14/02/00 View document
16 Mar 2000 £ IC 1000/700 14/02/00 £ SR 300@1=300 View document
16 Mar 2000 ALTERARTICLES14/02/00 View document
28 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: SANDBECK WAY HELLABY INDUSTRIAL ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 3QL View document
17 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 1999 DIRECTOR RESIGNED View document
17 Apr 1999 SECRETARY RESIGNED View document
19 Mar 1999 DIRECTOR RESIGNED View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 Oct 1998 DIRECTOR RESIGNED View document
2 Jun 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS View document
4 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Jun 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS View document
2 May 1997 NEW DIRECTOR APPOINTED View document
2 May 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View document
8 Oct 1996 NC INC ALREADY ADJUSTED 02/08/96 View document
8 Oct 1996 £ NC 100/10000 02/08/ View document
20 Aug 1996 COMPANY NAME CHANGED CENTREBOX LIMITED CERTIFICATE ISSUED ON 21/08/96 View document
20 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1996 REGISTERED OFFICE CHANGED ON 15/08/96 FROM: C/O REDDINGS THE WAGON HOUSE BANWELL ROAD, CHRISTON AXBRIDGE, SOMERSET BS26 2XX View document
15 Aug 1996 NEW DIRECTOR APPOINTED View document
15 Aug 1996 SECRETARY RESIGNED View document
15 Aug 1996 NEW SECRETARY APPOINTED View document
15 Aug 1996 DIRECTOR RESIGNED View document
20 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document