BOROVERE DEVELOPMENT LIMITED

Company number 01771430 ·

Active

122 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 15 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-10-31 · 14 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
4 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 14 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
11 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 14 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
25 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
3 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
18 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
29 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
17 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN COLE View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CURTIS View document
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER COLE / 16/02/2017 View document
13 Feb 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
22 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
23 Jun 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
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROBERTA CURTIS / 27/07/2015 View document
27 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROBERTA CURTIS / 27/07/2015 View document
15 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
17 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
22 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
4 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 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET MASON View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Aug 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Aug 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
17 Sep 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Nov 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 DIRECTOR RESIGNED View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 5D CHARLES STREET PETERSFIELD HAMPSHIRE GU32 3EH View document
4 Aug 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
10 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
30 Sep 2003 NEW SECRETARY APPOINTED View document
30 Sep 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
11 Jun 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW View document
11 Jun 2003 SECRETARY RESIGNED View document
9 Aug 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 DIRECTOR RESIGNED View document
29 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
11 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
3 Aug 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
9 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
27 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
17 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS View document
25 Oct 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: GRANSDEN HOUSE 29-33 HIGH STREET BOOKHAM SURREY KT23 4RA View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
29 Oct 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS View document
14 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: DESIGN HOUSE 5 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD View document
10 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
15 Jul 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS View document
23 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
10 Sep 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
10 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
4 Jul 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS View document
20 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
19 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
6 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS View document
30 Mar 1994 REGISTERED OFFICE CHANGED ON 30/03/94 FROM: DESIGN HOUSE 5 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD View document
25 Jul 1993 REGISTERED OFFICE CHANGED ON 25/07/93 FROM: 3 HIGHFIELD GARDENS LISS HAMPSHIRE GU33 7XA View document
25 Jul 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
21 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
21 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jun 1993 NEW DIRECTOR APPOINTED View document
23 Nov 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
27 Jul 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS View document
17 Jun 1992 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS View document
13 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
3 Mar 1992 REGISTERED OFFICE CHANGED ON 03/03/92 FROM: PO BOX 8 LISS HAMPSHIRE GU33 7HP View document
5 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
24 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1991 S386 DISP APP AUDS 22/07/91 View document
28 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
4 Oct 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View document
21 Jul 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
21 Jul 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS View document
14 Mar 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS View document
14 Mar 1988 REGISTERED OFFICE CHANGED ON 14/03/88 FROM: "BOROVERE" BOROVERE LANE ALTON HANTS View document
14 Mar 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
10 Nov 1987 RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS View document
28 Feb 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
28 Feb 1987 RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS View document
21 Nov 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document