BORROW INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/02/2327 February 2023 | Termination of appointment of Nigel Martin Thomas as a director on 2023-02-17 |
| 11/01/2311 January 2023 | Register inspection address has been changed from C/O G D Secretarial Services Limited 10 st. Bride Street London EC4A 4AD United Kingdom to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/01/1713 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREFOR PRICE ROBERTS / 19/08/2013 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 |
| 09/01/139 January 2013 | SAIL ADDRESS CHANGED FROM: C/O G D SECRETARIAL SERVICES LIMITED 90 FETTER LANE LONDON EC4A 1PT UNITED KINGDOM |
| 08/01/138 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK BORROW / 31/12/2009 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 31/12/2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | AUDITOR'S RESIGNATION |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 28/03/98 TO 31/03/98 |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 30/09/9730 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED PADNELL AND HAZLETON FARMS LIMIT ED CERTIFICATE ISSUED ON 23/09/97 |
| 27/08/9727 August 1997 | S252 DISP LAYING ACC 15/08/97 |
| 27/08/9727 August 1997 | S369(4) SHT NOTICE MEET 15/08/97 |
| 27/08/9727 August 1997 | S386 DIS APP AUDS 15/08/97 |
| 27/08/9727 August 1997 | S80A AUTH TO ALLOT SEC 15/08/97 |
| 27/08/9727 August 1997 | S80A AUTH TO ALLOT SEC 15/08/97 S366A DISP HOLDING AGM 15/08/97 S252 DISP LAYING ACC 15/08/97 S386 DIS APP AUDS 15/08/97 S369(4) SHT NOTICE MEET 15/08/97 ALTER MEM AND ARTS 01/04/97 |
| 27/08/9727 August 1997 | S366A DISP HOLDING AGM 15/08/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACC. REF. DATE EXTENDED FROM 29/09/96 TO 28/03/97 |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RECLASSIFIED 30/09/94 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/03/8816 March 1988 | � NC 31000/41000 26/11/ |
| 16/03/8816 March 1988 | NC INC ALREADY ADJUSTED |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/09/6029 September 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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