BORWICK DEVELOPMENT SOLUTIONS LTD
Company number 02563697 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Apr 2017 | SECRETARY APPOINTED MRS LOUISE MARY WALSH | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HARRISON BECK | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HYDE SMITH / 29/02/2016 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HYDE SMITH / 30/09/2013 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Oct 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HARRISON BECK / 20/10/2007 | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 22 May 2003 | COMPANY NAME CHANGED B.D.S. FUEL AND LUBRICANTS LIMIT ED CERTIFICATE ISSUED ON 22/05/03 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 1 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1998 | SECRETARY RESIGNED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 10 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 17 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 3 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 8 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/09/92 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 | View document |
| 8 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED | View document |
| 2 Jan 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 2 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |