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BORDER COUNTY PROPERTIES LIMITED

Company number 00738712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Feb 2019 AD01 Registered office address changed from 11 Dallington Road Hove East Sussex BN3 5HS to 151 Wickham Road Croydon CR0 8TE on 6 February 2019
28 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
05 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AD01 Registered office address changed from C/O Paul Furrer & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to 11 Dallington Road Hove East Sussex BN3 5HS on 8 October 2014
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AP01 Appointment of Mr Anthony David Halstead as a director
19 Jun 2013 AD01 Registered office address changed from C/O C/O Paul Furrer & Co 2Nd Floor Tuition House 27-37 St. Georges Road London SW19 4EU United Kingdom on 19 June 2013
12 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from 1 the Courtyard Chalvington Hailsham East Sussex BN27 3TD on 10 April 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Ian Ronald Johnson on 31 December 2009
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009