CompaniesInTheUK

BORG LOCKS UK LIMITED

Company number 03482942 ·

Active

71 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HYSLOP / 03/12/2018 View document
12 Dec 2018 PSC'S CHANGE OF PARTICULARS / HY-HO LIMITED / 03/12/2018 View document
12 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HYSLOP / 03/12/2018 View document
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
21 Jul 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Feb 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Feb 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
11 Jan 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM NO 1MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Mar 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Dec 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Dec 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Dec 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
24 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
19 Feb 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
19 Feb 2001 DIRECTOR RESIGNED View document
13 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
4 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 112 SOUTH STREET BRAINTREE ESSEX CM7 3QQ View document
31 Dec 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
24 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
24 Mar 1998 REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 53/55 JUNCTION ROAD WARLEY BRENTWOOD ESSEX CM14 5JH View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 NEW SECRETARY APPOINTED View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
31 Dec 1997 SECRETARY RESIGNED View document
31 Dec 1997 DIRECTOR RESIGNED View document
18 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document