BORG INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/02/244 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/02/2318 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/12/2127 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/01/1728 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/01/1624 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/12/1524 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/01/1517 January 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/02/141 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 12/01/1312 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR DALE MATHER |
| 04/01/114 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 25/01/1025 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INBAND LIMITED / 01/11/2009 |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INBAND LIMITED / 01/11/2008 |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: SUITE 198 28 OLD BROMPTON ROAD LONDON SW7 3SS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 27 CHARTWELL WAY ANERLEY LONDON SE20 8LX |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 10 SIDNEY STREET LONDON SW3 6PP |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 25 LITTLE ROKE AVENUE KENLEY SURREY CR8 5NN |
| 20/02/9620 February 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | COMPANY NAME CHANGED KENLEY TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 24/10/94 |
| 03/08/943 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 01/11/931 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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