THE BEST OF BORDEAUX LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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01/04/251 April 2025 Accounts for a dormant company made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL HARRISON / 21/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/07/1429 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/08/135 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL HARRISON / 01/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 1-3 ROSSKNOLL HOUSE ORION PARK NORTHFIELD AVENUE LONDON W13 9ST

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/07/1218 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/07/1115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/07/1022 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/07/0925 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/07/0816 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 LOCATION OF REGISTER OF MEMBERS

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 23 ALLIANCE COURT ALLIANCE ROAD LONDON W3 0RB

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30/06/0630 June 2006 LOCATION OF DEBENTURE REGISTER

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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