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BORDERLANDS (SOUTH WEST) LIMITED

Company number 07607693

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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)
20 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 TM01 Termination of appointment of Eileen Elizabeth Emmanuel as a director on 8 June 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
26 Feb 2019 TM01 Termination of appointment of Alison Julia Clarkson Webb as a director on 23 February 2019
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 AA01 Previous accounting period shortened from 6 April 2017 to 31 March 2017
29 Aug 2017 MA Memorandum and Articles of Association
15 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2017 AP01 Appointment of Mr Peter William Forrest Browne as a director on 29 July 2017
13 Jun 2017 MR01 Registration of charge 076076930001, created on 8 June 2017
25 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
02 Sep 2016 AA Full accounts made up to 5 April 2016
22 Jul 2016 AP01 Appointment of Mr Nicholas Tarr as a director on 1 July 2016
05 May 2016 AP01 Appointment of Mrs Eileen Elizabeth Emmanuel as a director on 1 May 2016
04 May 2016 AP01 Appointment of Mrs Alison Julia Clarkson Webb as a director on 1 May 2016
04 May 2016 AR01 Annual return made up to 18 April 2016 no member list
04 May 2016 CH01 Director's details changed for Mr Andrew Bent on 1 June 2015
04 May 2016 AD01 Registered office address changed from The Assisi Centre St. Nicholas of Tolentino Church Lawfords Gate Bristol BS5 0RE to The Assisi Centre Lawfords Gate Bristol BS5 0RE on 4 May 2016
09 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
30 Apr 2015 AR01 Annual return made up to 18 April 2015 no member list
30 Apr 2015 AP01 Appointment of Mrs Margaret Ulloa as a director on 11 November 2014
27 Nov 2014 TM01 Termination of appointment of Hilary Jones as a director on 4 April 2014
24 Nov 2014 AA Total exemption full accounts made up to 5 April 2014