BORTHWICK MARBLE & GRANITE LTD filing history - Find and update company information

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BORTHWICK MARBLE & GRANITE LTD

Company number 05445084

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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)
05 Aug 2015	AD01	Registered office address changed from 27 Burn Road Hartlepool Cleveland TS25 1PL to Westhouse 38 Victoria Road Hartlepool Cleveland TS26 8DD on 5 August 2015	View PDF Registered office address changed from 27 Burn Road Hartlepool Cleveland TS25 1PL to Westhouse 38 Victoria Road Hartlepool Cleveland TS26 8DD on 5 August 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
12 Mar 2015	MR01	Registration of charge 054450840004, created on 25 February 2015	View PDF Registration of charge 054450840004, created on 25 February 2015 - link opens in a new window - 7 pages (7 pages)
30 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	CH01	Director's details changed for Mr Jamie Borthwick on 1 October 2013	View PDF Director's details changed for Mr Jamie Borthwick on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Mrs Sarah Jane Borthwick on 1 October 2013	View PDF Director's details changed for Mrs Sarah Jane Borthwick on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Mr Jamie Borthwick on 2 October 2013	View PDF Director's details changed for Mr Jamie Borthwick on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Mrs Sarah Jane Borthwick on 2 October 2013	View PDF Director's details changed for Mrs Sarah Jane Borthwick on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH03	Secretary's details changed for Mr Jamie Borthwick on 2 October 2013	View PDF Secretary's details changed for Mr Jamie Borthwick on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	CH03	Secretary's details changed for Mr Jamie Borthwick on 17 February 2012	View PDF Secretary's details changed for Mr Jamie Borthwick on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Mrs Sarah Jane Borthwick on 17 February 2012	View PDF Director's details changed for Mrs Sarah Jane Borthwick on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Jamie Borthwick on 17 February 2012	View PDF Director's details changed for Mr Jamie Borthwick on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AD01	Registered office address changed from 137 Stockton Road Hartlepool TS25 1SL on 3 December 2010	View PDF Registered office address changed from 137 Stockton Road Hartlepool TS25 1SL on 3 December 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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