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BORDLAN LIMITED

Company number 07153301

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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)
29 Jun 2020 PSC07 Cessation of Thomas Robert Donald as a person with significant control on 1 April 2020
29 Jun 2020 PSC07 Cessation of Ben Oliver Donald as a person with significant control on 1 April 2020
29 Jun 2020 CH01 Director's details changed for Charmaine Donald on 21 March 2020
19 Jun 2020 AP01 Appointment of Mr Ben Oliver Donald as a director on 1 April 2020
19 Jun 2020 AP01 Appointment of Mr Thomas Robert Donald as a director on 1 April 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
23 Oct 2018 AD01 Registered office address changed from 26 Benson Crescent Doddington Park Lincoln Lincolnshire LN6 3NT to 23 Lydd Close Lincoln LN6 0NZ on 23 October 2018
05 Jul 2018 SH08 Change of share class name or designation
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 102
05 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of allotment of shares 13/02/2013 23/04/2018
04 Jul 2018 PSC07 Cessation of Robert Walker Donald as a person with significant control on 8 February 2018
04 Jul 2018 PSC01 Notification of Thomas Robert Donald as a person with significant control on 6 April 2016
04 Jul 2018 PSC01 Notification of Ben Oliver Donald as a person with significant control on 6 April 2016
04 Jul 2018 PSC01 Notification of Charmaine Donald as a person with significant control on 6 April 2016
04 Jul 2018 AP01 Appointment of Charmaine Donald as a director on 8 February 2018
04 Jul 2018 TM01 Termination of appointment of Robert Walker Donald as a director on 8 February 2018
04 Jul 2018 AA Micro company accounts made up to 31 March 2017
04 Jul 2018 CS01 Confirmation statement made on 10 February 2018 with updates
04 Jul 2018 AC92 Restoration by order of the court
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register