BORLEY ENGINEERING SERVICES LIMITED
Company number 02745902 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registration of charge 027459020009, created on 2026-06-09 · 22 pages | View document |
| 24 Mar 2026 | Registration of charge 027459020008, created on 2026-03-23 · 55 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 27 Aug 2025 | Full accounts made up to 2025-03-31 · 21 pages | View document |
| 8 Jan 2025 | Appointment of Mr Robert Peter Borley as a director on 2025-01-01 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 22 Oct 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 29 Nov 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2022-11-03 with updates · 3 pages | View document |
| 21 Nov 2022 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-08-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-02 with updates · 4 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 24 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 33 pages | View document |
| 21 Jun 2021 | Termination of appointment of Christine Margaret Borley as a director on 2021-02-28 · 1 page | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 21 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR ROBERT BORLEY | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR TOMAS LLASERA | View document |
| 18 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR MICHAEL CAMILLERI | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BORLEY / 12/03/2018 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN PETTERSSON / 12/03/2018 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BORLEY / 12/03/2018 | View document |
| 12 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / HAKAN PER PETTERSSON / 12/03/2018 | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR JOHN JAMES WOODLEY GREEN | View document |
| 28 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 8200 | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 15 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PASSMORE | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Dec 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 · 25 pages | View document |
| 7 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM UNIT 7 MELYN MAIR BUSINESS CENTRE WENTLOOG AVENUE RUNMEY CARDIFF CF3 2EX | View document |
| 16 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 20 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 2011 | SECTION 519 | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 26 pages | View document |
| 2 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 2 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS PASSMORE / 23/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BORLEY / 23/08/2010 · 2 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN PETTERSSON / 23/08/2010 | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | £ IC 10000/9875 30/01/08 £ SR 125@1=125 | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: UNIT 7 MELYN MAIR BUSINESS CENTRE WENTLOOG AVENUE RUMNEY CARDIFF CF3 2EX | View document |
| 8 Oct 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 28 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | View document |
| 17 Nov 1997 | £ NC 1000/100000 28/10/97 | View document |
| 17 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NC INC ALREADY ADJUSTED 27/10/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 10 Oct 1994 | COMPANY NAME CHANGED GRAPHTURN LIMITED CERTIFICATE ISSUED ON 11/10/94 | View document |
| 15 Sep 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 2 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/05/94 | View document |
| 30 Nov 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS | View document |
| 19 Oct 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 19 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |