BORO ENGINEERING LIMITED
Company number 04418581 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 7 Nov 2025 | Registered office address changed from C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT England to 1/307 Garratt Lane London SW18 4DX on 2025-11-07 · 1 page | View document |
| 19 May 2025 | Registered office address changed from Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-19 · 1 page | View document |
| 16 May 2025 | Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT on 2025-05-16 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 21 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 8 Dec 2023 | Unaudited abridged accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 4 pages | View document |
| 30 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-17 with updates · 4 pages | View document |
| 18 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Feb 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 23 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CAMILLA MARIA POULSEN / 10/12/2010 | View document |
| 17 Sep 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jun 2009 | SECRETARY APPOINTED CAMILLA MARIA POULSEN | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED | View document |
| 21 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2009 | COMPANY NAME CHANGED THE BORO CENTRE LIMITED CERTIFICATE ISSUED ON 06/04/09 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | S366A DISP HOLDING AGM 07/03/07 | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 126 GREENCROFT GARDENS WEST HAMPSTEAD LONDON NW6 3PJ | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |