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BORN ASSOCIATES LTD

Company number 04459517

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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)
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Mar 2021 AA Total exemption full accounts made up to 31 August 2019
09 Dec 2020 CH01 Director's details changed for Mr Graham Irvine Born on 1 October 2020
09 Dec 2020 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 9 December 2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,000
20 Oct 2020 CH01 Director's details changed for Mr Simon Henry Graham Born on 1 October 2020
20 Oct 2020 CH03 Secretary's details changed for Mr Simon Henry Graham Born on 1 October 2020
20 Oct 2020 PSC04 Change of details for Mr Simon Henry Graham Born as a person with significant control on 1 October 2020
03 Aug 2020 CS01 Confirmation statement made on 12 June 2020 with updates
30 Oct 2019 TM01 Termination of appointment of Kolos Tapler as a director on 31 August 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 August 2018
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Dec 2017 PSC04 Change of details for Mr Simon Henry Graham Born as a person with significant control on 6 April 2016
14 Dec 2017 PSC07 Cessation of Shirley Florence Born as a person with significant control on 6 April 2016
14 Dec 2017 AP01 Appointment of Mr Kolos Tapler as a director on 12 June 2012
14 Dec 2017 MR04 Satisfaction of charge 1 in full
30 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
30 Jun 2017 PSC01 Notification of Shirley Florence Born as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Simon Henry Graham Born as a person with significant control on 6 April 2016
30 Jun 2017 CH01 Director's details changed for Mr Simon Henry Graham Born on 1 January 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,350
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015