- Company Overview for BORNMORE (METALS) LIMITED (01430644)
- Filing history for BORNMORE (METALS) LIMITED (01430644)
- People for BORNMORE (METALS) LIMITED (01430644)
- Charges for BORNMORE (METALS) LIMITED (01430644)
- More for BORNMORE (METALS) LIMITED (01430644)
| 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) |
|---|---|---|---|
| 12 Apr 2019 | TM02 | Termination of appointment of Ian Frank Harrop as a secretary on 29 March 2019 | |
| 12 Apr 2019 | TM01 | Termination of appointment of Janet Harrop as a director on 29 March 2019 | |
| 11 Apr 2019 | AP01 | Appointment of Mr Ian Peter Griffiths as a director on 29 March 2019 | |
| 03 Apr 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 02 Apr 2019 | MR01 | Registration of charge 014306440006, created on 29 March 2019 | |
| 26 Mar 2019 | PSC01 | Notification of Janet Harrop as a person with significant control on 30 June 2016 | |
| 26 Mar 2019 | PSC04 | Change of details for Mr Ian Frank Harrop as a person with significant control on 30 December 2016 | |
| 23 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
| 23 Jan 2019 | MR04 | Satisfaction of charge 014306440005 in full | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 12 Jul 2018 | MR04 | Satisfaction of charge 4 in full | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 03 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 11 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 07 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 22 Aug 2014 | MR01 | Registration of charge 014306440005, created on 21 August 2014 | |
| 21 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 15 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 29 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 |