BORTHERS LIMITED

Company number 05370805 ·

Active

78 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
29 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 7 pages View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
15 Aug 2025 Previous accounting period shortened from 2025-12-31 to 2025-04-30 · 1 page View document
23 Jul 2025 Change of details for Stephen William Borthwick as a person with significant control on 2025-05-16 · 2 pages View document
23 Jul 2025 Director's details changed for Stephen William Borthwick on 2025-05-16 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
28 Feb 2025 Director's details changed for Stephen William Borthwick on 2024-12-01 · 2 pages View document
28 Feb 2025 Change of details for Stephen William Borthwick as a person with significant control on 2024-12-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Mar 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 28/02/2018 View document
2 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 28/02/2018 View document
2 Mar 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 25/02/2017 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
23 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 01/09/2015 View document
23 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 28/06/2014 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
3 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
3 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
12 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
12 Jul 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
8 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
7 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED View document
7 Sep 2011 SECRETARY APPOINTED MRS BETH AMANDA AILSA BORTHWICK View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
22 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 16/03/2010 View document
16 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JC SECRETARIES LIMITED / 16/03/2010 View document
16 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
24 Dec 2009 REGISTERED OFFICE CHANGED ON 24/12/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
20 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BORTHWICK / 19/03/2009 View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
15 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
27 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
17 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 76 KING STREET MANCHESTER GREATER MANCHESTER M2 4NH View document
17 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 COMPANY NAME CHANGED JCCO 128 LIMITED CERTIFICATE ISSUED ON 11/04/05 View document
21 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document