Companies House does not verify the accuracy of the information filed

Advanced company search

THE BORTHWICK GROUP LIMITED

Company number 10365986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
14 Nov 2018	PSC04	Change of details for Ms Caitlin Alexandra Ross as a person with significant control on 15 September 2018	View PDF Change of details for Ms Caitlin Alexandra Ross as a person with significant control on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CH01	Director's details changed for Ms Caitlin Alexandra Huntley on 15 September 2018	View PDF Director's details changed for Ms Caitlin Alexandra Huntley on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC04	Change of details for Ms Caitlin Alexandra Ross as a person with significant control on 15 September 2018	View PDF Change of details for Ms Caitlin Alexandra Ross as a person with significant control on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CH01	Director's details changed for Ms Caitlin Alexandra Ross on 15 September 2018	View PDF Director's details changed for Ms Caitlin Alexandra Ross on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	PSC04	Change of details for Mrs Moira Allan Ross as a person with significant control on 31 December 2016	View PDF Change of details for Mrs Moira Allan Ross as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC04	Change of details for Ms Caitlin Alexandra Ross as a person with significant control on 31 December 2016	View PDF Change of details for Ms Caitlin Alexandra Ross as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Create new class of share 31/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Create new class of share 31/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	MR01	Registration of charge 103659860001, created on 22 November 2016	View PDF Registration of charge 103659860001, created on 22 November 2016 - link opens in a new window - 39 pages (39 pages)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-08 GBP 100 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?