BOROCARS (PETERBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 21/07/2321 July 2023 | Application to strike the company off the register |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Memorandum and Articles of Association |
| 10/05/2310 May 2023 | Resolutions |
| 08/02/238 February 2023 | Termination of appointment of Thomas Edward Charles Robinson as a director on 2023-02-01 |
| 08/02/238 February 2023 | Termination of appointment of Roger Robinson as a director on 2023-02-01 |
| 08/02/238 February 2023 | Termination of appointment of Clare Elizabeth Kenvyn as a director on 2023-02-01 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Cessation of R.Robinson & Co.(Motor Services)Limited as a person with significant control on 2016-04-06 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 22/07/2122 July 2021 | Notification of Boroughbury Holdings Limited as a person with significant control on 2016-04-06 |
| 13/07/2113 July 2021 | Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX to 1 Paddock Street Norwich Norfolj NR2 4TW on 2021-07-13 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 18/07/1918 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 18/07/1918 July 2019 | SAIL ADDRESS CREATED |
| 19/03/1919 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 29/05/2013 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / R.ROBINSON & CO.(MOTOR SERVICES)LIMITED / 06/04/2016 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 14/07/2017 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2014 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 01/08/2014 |
| 01/08/141 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 01/08/2014 |
| 31/07/1331 July 2013 | SAIL ADDRESS CHANGED FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP ENGLAND |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES ROBINSON / 01/07/2013 |
| 31/07/1331 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR THOMAS EDWARD CHARLES ROBINSON |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR ROGER ROBINSON |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MRS CLARE ELIZABETH KENVYN |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON GREEN |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MARTIN BRETT WALLACE |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM STOREYS BAR ROAD EASTERN INDUSTRY PETERBOROUGH CAMBRIDGESHIRE PE1 5YS |
| 31/12/1231 December 2012 | SECRETARY APPOINTED DAVID JOHN EDWARD BONFIELD |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED DAVID JOHN EDWARD BONFIELD |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM STOREY BAR ROAD EASTERN INDUSTRY PETERBOROUGH PE1 5YS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | SECRETARY APPOINTED SIMON JAMES GREEN |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DESBOROUGH |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/09/942 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/05/8916 May 1989 | ALTER MEM AND ARTS 150389 |
| 02/05/892 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/8913 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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