6-12A BORODIN CLOSE LIMITED

04295257
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 accounts Annual Accounts 2 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 3 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 2 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 2 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 2 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 2 Buy now
31 May 2016 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
07 May 2015 accounts Annual Accounts 2 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
23 Jun 2014 accounts Annual Accounts 2 Buy now
04 Oct 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 2 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 accounts Annual Accounts 2 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 accounts Annual Accounts 2 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 3 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
29 Jul 2009 accounts Annual Accounts 1 Buy now
14 Oct 2008 annual-return Return made up to 27/09/08; full list of members 5 Buy now
30 Jul 2008 accounts Annual Accounts 1 Buy now
04 Dec 2007 annual-return Return made up to 27/09/07; full list of members 4 Buy now
03 Dec 2007 officers Secretary's particulars changed 1 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE 1 Buy now
15 Aug 2007 accounts Annual Accounts 1 Buy now
18 Oct 2006 annual-return Return made up to 27/09/06; full list of members 4 Buy now
21 Jul 2006 accounts Annual Accounts 1 Buy now
28 Sep 2005 annual-return Return made up to 27/09/05; full list of members 4 Buy now
04 Aug 2005 accounts Annual Accounts 2 Buy now
06 Oct 2004 annual-return Return made up to 27/09/04; full list of members 8 Buy now
13 Jul 2004 accounts Annual Accounts 1 Buy now
21 Oct 2003 annual-return Return made up to 27/09/03; full list of members 8 Buy now
16 Jul 2003 accounts Annual Accounts 2 Buy now
01 Nov 2002 capital Ad 29/10/02--------- £ si 1@1=1 £ ic 6/7 2 Buy now
09 Oct 2002 officers Director resigned 1 Buy now
09 Oct 2002 annual-return Return made up to 27/09/02; full list of members 7 Buy now
25 Oct 2001 officers New director appointed 3 Buy now
19 Oct 2001 incorporation Memorandum Articles 11 Buy now
19 Oct 2001 resolution Resolution 1 Buy now
09 Oct 2001 resolution Resolution 1 Buy now
05 Oct 2001 capital Ad 02/10/01--------- £ si 5@1=5 £ ic 1/6 2 Buy now
27 Sep 2001 incorporation Incorporation Company 16 Buy now