BOREHAM'S CAR ELECTRICAL SERVICE LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Micro company accounts made up to 2024-02-29

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-02-28

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01/07/231 July 2023 Confirmation statement made on 2023-07-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/11/2216 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/07/214 July 2021 Confirmation statement made on 2021-07-01 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/08/1928 August 2019 DIRECTOR APPOINTED MRS VANESSA BOREHAM

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28/08/1928 August 2019 DIRECTOR APPOINTED MRS SUSAN WENDY BOREHAM

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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04/03/184 March 2018 APPOINTMENT TERMINATED, SECRETARY DORA BOREHAM

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UPPER CAMPSFIELD ROAD WOODSTOCK OXFORDSHIRE OX20 1QG

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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28/04/1628 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/07/152 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/07/148 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/07/123 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/07/1014 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DORA VIOLET BOREHAM / 01/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BOREHAM / 01/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP BOREHAM / 01/07/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/07/091 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/10/081 October 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/09/0714 September 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/08/0631 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/07/058 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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29/06/0429 June 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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04/08/034 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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25/07/0225 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 67 68 69 ST THOMAS STREET OXFORD OX1 1NH

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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10/07/0110 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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14/07/0014 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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01/07/991 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 £ IC 14000/10000 30/09/98 £ SR 4000@1=4000

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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04/08/984 August 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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14/07/9714 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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05/07/965 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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18/07/9518 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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24/11/9424 November 1994 £ IC 15500/14000 13/10/94 £ SR 1500@1=1500

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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27/06/9427 June 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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27/07/9327 July 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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25/08/9225 August 1992 NC INC ALREADY ADJUSTED 24/07/92

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25/08/9225 August 1992 £ NC 16000/100000 24/07

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28/07/9228 July 1992 DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS

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27/07/9127 July 1991 RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS

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27/07/9127 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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10/08/9010 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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10/08/9010 August 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

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27/02/9027 February 1990 DIRECTOR RESIGNED

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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15/08/8915 August 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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21/02/8921 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8812 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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12/09/8812 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/8812 September 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988 DIRECTOR RESIGNED

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16/09/8716 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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16/09/8716 September 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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05/09/865 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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28/08/8628 August 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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18/02/3918 February 1939 CERTIFICATE OF INCORPORATION

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