BORNEL CARE LIMITED

Company number 07712245

Date	Type	Description	View / Download
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
08 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
08 Aug 2017	PSC01	Notification of Robert Keith David Holder as a person with significant control on 12 September 2016	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 200	(3 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 180	(3 pages)
04 Jan 2017	AP01	Appointment of Mr Robert Keith David Holder as a director on 12 September 2016	(2 pages)
30 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
14 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(5 pages)
14 Aug 2015	CH01	Director's details changed for Susan Rosemary Holder on 14 August 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Paul Allen Grove on 14 August 2015	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
18 Sep 2014	TM01	Termination of appointment of Leonard Anthony Stephen Mcmorrow as a director on 5 September 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(7 pages)
18 Sep 2014	AD03	Register(s) moved to registered inspection location Cedar House 35 Ashbourne Road Derby DE22 3FS	(1 page)
18 Sep 2014	AD02	Register inspection address has been changed to Cedar House 35 Ashbourne Road Derby DE22 3FS	(1 page)
18 Sep 2014	AD01	Registered office address changed from West Banbury Cottage S Broadwoodwidger Lifton Devon PL16 0JJ England to West Banbury Cottages Broadwoodwidger Lifton Devon PL16 0JJ on 18 September 2014	(1 page)
21 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	(6 pages)
21 Aug 2013	AD01	Registered office address changed from West Banbury Cottage S Broadwoodwidger Lifton Devon PL16 0JJ England on 21 August 2013	(1 page)
19 Jul 2013	AP01	Appointment of Mrs Lynne Marie Forster as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Leonard Anthony Stephen Mcmorrow as a director	(2 pages)
18 Jul 2013	AD01	Registered office address changed from West Banbury Cottages Broadwoodwidger Lifton Devon Great Britain on 18 July 2013	(1 page)
11 Jul 2013	AD01	Registered office address changed from Felden Chase Felden Lane Hemel Hempstead Hertfordshire HP3 0BB United Kingdom on 11 July 2013	(1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)