BORG LTD.

Company number 02965221 ·

Active

93 filings

Date Filing
9 Apr 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
29 May 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
11 Aug 2023 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to Rosebud Cottage Rosebud Cottage Heath Lane, Crondall Farnham Surrey GU10 5AW on 2023-08-11 · 1 page View document
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Aug 2021 Registered office address changed from 23 Austin Friars London EC2N 2QP to Tower 42 25 Old Broad Street London EC2N 1HN on 2021-08-06 · 1 page View document
22 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Oct 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Oct 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
2 Oct 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Oct 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Oct 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Oct 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
2 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TROTMAN / 04/10/2009 View document
2 Oct 2010 SAIL ADDRESS CREATED View document
2 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
2 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DEREK TROTMAN / 04/10/2009 View document
2 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DEREK TROTMAN / 04/09/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
30 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE TROTMAN / 30/09/2009 View document
29 Sep 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN TROTMAN View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, HEATH LANE, CRONDALL, FARNHAM, SURREY, GU10 5AW View document
29 Sep 2009 DIRECTOR APPOINTED MR JONATHAN DEREK TROTMAN View document
29 Sep 2009 SECRETARY APPOINTED MR JONATHAN DEREK TROTMAN View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Sep 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
19 Oct 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
5 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 SECRETARY RESIGNED View document
6 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
20 Sep 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Sep 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
16 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
30 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
20 Sep 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
14 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
2 Oct 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
12 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
13 Sep 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
22 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 Sep 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
22 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
28 Sep 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS View document
9 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
7 Oct 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS View document
19 Mar 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
8 Oct 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS View document
13 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
13 Sep 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS View document
9 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
3 Apr 1996 £ NC 1000/10000 12/03/96 View document
3 Apr 1996 NC INC ALREADY ADJUSTED 12/03/96 View document
14 Sep 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS View document
11 Sep 1995 ACCOUNTING REF. DATE EXT FROM 12/09 TO 30/09 View document
6 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 12/09 View document
14 Sep 1994 SECRETARY RESIGNED View document
6 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document