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BORNE RESOURCING LIMITED

Company number 05579581

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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)
22 Oct 2018 AD01 Registered office address changed from 2nd Floor, New Wing, Somerset House Strand London WC2R 1LA to 32-34 Arlington Road London NW1 7HU on 22 October 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Mar 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 MR01 Registration of charge 055795810002, created on 21 March 2018
02 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
02 Nov 2017 PSC01 Notification of Spencer Wade as a person with significant control on 6 April 2016
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 May 2015 CH01 Director's details changed for Mr Spencer Wade on 6 May 2015
08 May 2015 CH01 Director's details changed for Mr Paul Cunningham on 6 May 2015
08 May 2015 CH03 Secretary's details changed for Mr Paul Cunningham on 6 May 2015
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
23 Jun 2014 CH01 Director's details changed for Mr Spencer Wade on 17 June 2014
17 Jun 2014 AD01 Registered office address changed from Link House 51 Stanley Road Carshalton Surrey SM5 4LE on 17 June 2014
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders