BORRAS CONSTRUCTION LTD.

Company number 01520021 · Monitor this company

Active

151 filings

Date	Filing
18 Jun 2026	Confirmation statement made on 2026-06-12 with no updates · 3 pages	View document
13 May 2026	Full accounts made up to 2025-12-31 · 40 pages	View document
8 Jan 2026	Appointment of Mr James Patrick Harrison as a director on 2026-01-01 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
1 Dec 2025	Director's details changed for Mark Lennard on 2025-12-01 · 2 pages	View document
28 Nov 2025	Director's details changed for Mr Matt Mclaren on 2025-11-28 · 2 pages	View document
7 Nov 2025	Termination of appointment of Mark Summers as a director on 2025-11-07 · 1 page	View document
12 Jun 2025	Confirmation statement made on 2025-06-12 with no updates · 3 pages	View document
7 May 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Jun 2024	Confirmation statement made on 2024-06-12 with no updates · 3 pages	View document
4 Jun 2024	Full accounts made up to 2023-12-31 · 39 pages	View document
2 Apr 2024	Appointment of Mr Kane George Blatchford as a director on 2024-03-28 · 2 pages	View document
28 Mar 2024	Appointment of Mr Mark Summers as a director on 2024-03-28 · 2 pages	View document
12 Jun 2023	Confirmation statement made on 2023-06-12 with no updates · 3 pages	View document
23 May 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
3 Jan 2023	Termination of appointment of Michael George Howlett as a director on 2022-12-31 · 1 page	View document
3 May 2022	Full accounts made up to 2021-12-31 · 38 pages	View document
14 Jun 2021	Confirmation statement made on 2021-06-12 with no updates · 3 pages	View document
18 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 015200210013	View document
15 Jun 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES	View document
16 Apr 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
11 Mar 2020	DIRECTOR APPOINTED MR TONY DAVID HARDING	View document
6 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL PICKERING	View document
18 Jul 2019	DIRECTOR APPOINTED MR ADRIAN WAKE	View document
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	View document
15 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	View document
12 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Aug 2017	DIRECTOR APPOINTED MR ROBERT BROADFIELD	View document
20 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 015200210012	View document
15 Jun 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	View document
5 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
14 Jun 2016	Annual return made up to 12 June 2016 with full list of shareholders	View document
12 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jun 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
6 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
13 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
13 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
16 Jul 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
6 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM BOWDEN	View document
20 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
31 Jul 2013	COMPANY NAME CHANGED R. BORRAS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/07/13	View document
18 Jun 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
13 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
21 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES STREETING	View document
21 Jun 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
12 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Jun 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT · 1 page	View document
28 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Jun 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
23 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER WOOLFENDEN	View document
23 Jun 2010	DIRECTOR APPOINTED MR PAUL PICKERING	View document
11 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD FRANK STREETING / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HOWLETT / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BUCKLE WOOLFENDEN / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN BOWDEN / 18/11/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK LENNARD / 18/11/2009 · 2 pages	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BORRAS / 18/11/2009	View document
18 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 18/11/2009	View document
15 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Jun 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
4 Dec 2008	DIRECTOR APPOINTED MICHAEL GEORGE HOWLETT	View document
12 Jun 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
20 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS	View document
6 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jul 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Jul 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Jul 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	View document
25 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Aug 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	View document
10 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jun 2002	NEW DIRECTOR APPOINTED	View document
17 Jun 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	View document
27 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
1 May 2002	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS	View document
25 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
19 Sep 2000	DIRECTOR RESIGNED	View document
15 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS	View document
22 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 May 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
5 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1999	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 31 SUTTON ROAD ST.ALBANS HERTS AL1 5JQ	View document
24 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1999	RETURN MADE UP TO 12/06/99; CHANGE OF MEMBERS	View document
21 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Apr 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
19 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1998	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS	View document
14 Apr 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
20 Jun 1997	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS	View document
1 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
8 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1996	RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
19 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
26 Jul 1995	DIRECTOR RESIGNED	View document
26 Jul 1995	RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS	View document
26 Jul 1995	DIRECTOR RESIGNED	View document
26 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
13 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
15 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1994	RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS	View document
17 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
13 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1993	RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS	View document
23 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
24 Jun 1992	RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS	View document
6 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
20 Jun 1991	RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS	View document
23 Apr 1991	£ NC 100/100000 10/04	View document
23 Apr 1991	NC INC ALREADY ADJUSTED 10/04/91	View document
19 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
12 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1990	NEW DIRECTOR APPOINTED	View document
29 Jun 1990	RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS	View document
29 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
17 Oct 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
2 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
13 Apr 1989	REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 54-56 VICTORIA ST ST ALBANS HERTS AL1 3HZ	View document
8 Feb 1989	RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS	View document
8 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
10 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
10 Nov 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
18 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
19 Feb 1987	RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS	View document