BORREGO ENTERTAINMENT LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-10-31 |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 15/09/2215 September 2022 | Application to strike the company off the register |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/07/1913 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/11/1516 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DOWSON / 31/07/2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/12/141 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/08/1429 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMB MANAGEMENT SOLUTIONS LTD / 28/05/2014 |
| 28/08/1428 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMB MANAGEMENT SOLUTIONS LTD / 28/05/2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/06/149 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY BLUEBELL SECRETARIES LTD |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/04/1316 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEBELL SECRETARIES LTD / 01/10/2012 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EMB FOLDS LTD |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALL |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 08/01/138 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS VICTORIA HALL |
| 07/01/137 January 2013 | CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 36 THE CRESCENT BRIDGEHILL CONSETT COUNTY DURHAM DH8 8LB ENGLAND |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWSON |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/10/121 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 29 DAWLISH CLOSE NORTH SHIELDS TYNE AND WEAR NE29 8QP UNITED KINGDOM |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MONAGHAN |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 9 BRAEMAR COURT BLACKHILL CONSETT CO DURHAM DH8 8TZ |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | CORPORATE SECRETARY APPOINTED BLUEBELL SECRETARIES LTD |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR FREDERICK THOMAS MONAGHAN |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON FOGGON |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALLISON FOGGON / 18/11/2009 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 18/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 24/10/0824 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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