BORLAND MANAGEMENT CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 11/11/2311 November 2023 | Final Gazette dissolved following liquidation |
| 11/11/2311 November 2023 | Final Gazette dissolved following liquidation |
| 11/08/2311 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 29/03/2329 March 2023 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-29 |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/02/2018 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 117 DUNDEE WHARF 100 THREE COLT STREET LIMEHOUSE LONDON E14 8AY ENGLAND |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM BARNCROFT, THE SQUARE, BRAMHAM, WETHERBY WES YORKSHIRE LS23 6QU |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY SARA BORLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BORLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/08/167 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/01/161 January 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | DISS40 (DISS40(SOAD)) |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 26/10/1526 October 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 24/10/1524 October 2015 | SAIL ADDRESS CREATED |
| 27/03/1527 March 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 200 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/09/1221 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/09/112 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 09/08/109 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BORLAND / 18/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 10/10/0910 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BORLAND / 18/06/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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