CompaniesInTheUK

BORN PROPERTY DEVELOPMENTS LTD

Company number 02075384 ·

Active

116 filings

Date Filing
13 Jul 2026 Registration of charge 020753840001, created on 2026-07-09 · 5 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-16 with updates · 4 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
9 Jul 2025 Confirmation statement made on 2025-06-16 with updates · 4 pages View document
18 Jun 2025 Director's details changed for Mr Darren Michael Harkins on 2025-06-16 · 2 pages View document
28 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-06-16 with updates · 4 pages View document
22 May 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
27 Mar 2024 Director's details changed for Dominic Harkins on 2024-03-27 · 2 pages View document
27 Mar 2024 Change of details for Mr Dominic Ronald Harkins as a person with significant control on 2024-03-27 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-06-16 with updates · 4 pages View document
21 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
19 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
12 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
1 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC HARKINS View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARKINS View document
3 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
25 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKINS View document
5 Mar 2013 DIRECTOR APPOINTED MR DARREN MICHAEL HARKINS View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
5 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
13 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
30 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HARKINS / 10/12/2009 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARKINS / 10/12/2009 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HARKINS / 09/12/2009 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
24 Jun 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
29 Jan 2009 DIRECTOR APPOINTED DOMINIC HARKINS View document
17 Jan 2009 COMPANY NAME CHANGED HEATH PROPERTY DEVELOPMENT LTD CERTIFICATE ISSUED ON 20/01/09 View document
18 Dec 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL HARKINS View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM TOOMEY View document
18 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
19 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
31 Jul 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
15 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
24 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
23 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
23 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
27 Jun 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
20 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
22 Jun 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
12 Apr 2001 DIRECTOR RESIGNED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 COMPANY NAME CHANGED K. & D. BUILDING CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 12/02/01 View document
9 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
4 Jul 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
9 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
30 Jun 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
18 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
26 Jul 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS View document
5 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
29 Jun 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS View document
26 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
21 Jun 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS View document
10 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
28 Jun 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS View document
12 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
27 Jul 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS View document
10 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
19 Aug 1993 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 View document
5 Jul 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS View document
21 Jan 1993 S386 DISP APP AUDS 06/01/93 View document
24 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 09/10/92 View document
24 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
21 Jul 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS View document
7 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
31 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1991 RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS View document
19 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
19 Dec 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS View document
16 Nov 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS View document
16 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
8 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
6 Apr 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS View document
6 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
4 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
19 Aug 1987 REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 26 ROWLEY ROAD ROMFORD ESSEX RM3 7ET View document
20 Nov 1986 SECRETARY RESIGNED View document
19 Nov 1986 CERTIFICATE OF INCORPORATION View document