BORN PROPERTY DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 18/06/2518 June 2025 New | Director's details changed for Mr Darren Michael Harkins on 2025-06-16 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-16 with updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 27/03/2427 March 2024 | Director's details changed for Dominic Harkins on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr Dominic Ronald Harkins as a person with significant control on 2024-03-27 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-16 with updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/05/2019 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 01/05/181 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARKINS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC HARKINS |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/06/1525 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/06/1324 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKINS |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR DARREN MICHAEL HARKINS |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/07/125 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/07/1113 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/06/1030 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HARKINS / 09/12/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HARKINS / 10/12/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARKINS / 10/12/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED DOMINIC HARKINS |
| 17/01/0917 January 2009 | COMPANY NAME CHANGED HEATH PROPERTY DEVELOPMENT LTD CERTIFICATE ISSUED ON 20/01/09 |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HARKINS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM TOOMEY |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED K. & D. BUILDING CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 12/02/01 |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 19/08/9319 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 05/07/935 July 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | S386 DISP APP AUDS 06/01/93 |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/11/9224 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/10/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 06/04/886 April 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 04/01/884 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 26 ROWLEY ROAD ROMFORD ESSEX RM3 7ET |
| 20/11/8620 November 1986 | SECRETARY RESIGNED |
| 19/11/8619 November 1986 | CERTIFICATE OF INCORPORATION |
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