BORIS LEATHER GOODS LIMITED

208 Green Lanes 208 Green Lanes, N13 5UE
StatusACTIVE
Company No.01600028
CategoryPrivate Limited Company
Incorporated25 Nov 1981
Age42 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

BORIS LEATHER GOODS LIMITED is an active private limited company with number 01600028. It was incorporated 42 years, 5 months, 28 days ago, on 25 November 1981. The company address is 208 Green Lanes 208 Green Lanes, N13 5UE.



Company Fillings

Accounts with accounts type total exemption full

Date: 25 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 12 Sep 2023

Action Date: 20 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-20

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Accounts with accounts type total exemption full

Date: 13 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 06 Sep 2022

Action Date: 20 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-20

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Accounts with accounts type total exemption full

Date: 23 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 13 Sep 2021

Action Date: 20 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-20

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Accounts with accounts type total exemption full

Date: 26 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 03 Sep 2020

Action Date: 20 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-20

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Accounts with accounts type total exemption full

Date: 26 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 09 Sep 2019

Action Date: 20 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-20

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Accounts with accounts type total exemption full

Date: 27 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 23 Aug 2018

Action Date: 20 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-20

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Confirmation statement with no updates

Date: 03 Oct 2017

Action Date: 20 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-20

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Accounts with accounts type total exemption full

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 07 Sep 2016

Action Date: 20 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-20

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Accounts with accounts type total exemption small

Date: 05 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 14 Oct 2015

Action Date: 20 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-20

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 17 Sep 2014

Action Date: 20 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-20

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Annual return company with made up date full list shareholders

Date: 08 Oct 2013

Action Date: 20 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-20

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Accounts with accounts type total exemption small

Date: 27 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2012

Action Date: 20 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-20

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Accounts with accounts type total exemption small

Date: 28 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2011

Action Date: 20 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-20

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Accounts with accounts type total exemption small

Date: 30 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 05 Nov 2010

Action Date: 20 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-20

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Accounts with accounts type total exemption small

Date: 20 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 14 Oct 2009

Action Date: 20 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-20

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Accounts with accounts type total exemption small

Date: 07 Jul 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 18 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jun 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 13 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 16 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/06; full list of members

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Legacy

Date: 16 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 21 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 09 Feb 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/05; full list of members

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Legacy

Date: 28 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 18 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type total exemption small

Date: 29 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 08 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 20 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 16 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/03; full list of members

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Legacy

Date: 06 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 15 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Accounts with accounts type total exemption small

Date: 01 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 19 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/01; full list of members

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Accounts with accounts type small

Date: 16 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 31 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/00; full list of members

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Accounts with accounts type small

Date: 02 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 13 Oct 1999

Category: Address

Type: 287

Description: Registered office changed on 13/10/99 from: 87-95 hertford road london N1 5AQ

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Accounts with accounts type full

Date: 27 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 29 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/98; full list of members

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Accounts with accounts type full

Date: 23 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 01 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/97; no change of members

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Accounts with accounts type small

Date: 08 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 24 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/96; no change of members

Documents

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Auditors resignation company

Date: 12 Sep 1996

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 23 Aug 1996

Category: Address

Type: 287

Description: Registered office changed on 23/08/96 from: treviot house 186/192 high road ilford essex igi 1JQ

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Accounts with accounts type full

Date: 26 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 30 Aug 1995

Category: Annual-return

Type: 363x

Description: Return made up to 20/08/95; full list of members

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Accounts with accounts type full

Date: 01 Nov 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 21 Sep 1994

Category: Annual-return

Type: 363x

Description: Return made up to 20/08/94; full list of members

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Accounts with accounts type full

Date: 24 Dec 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 23 Sep 1993

Category: Annual-return

Type: 363x

Description: Return made up to 20/08/93; full list of members

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Legacy

Date: 21 Sep 1992

Category: Annual-return

Type: 363x

Description: Return made up to 20/08/92; full list of members

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Accounts with accounts type full

Date: 24 Jul 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 23 Dec 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 28 Oct 1991

Category: Annual-return

Type: 363x

Description: Return made up to 20/08/91; full list of members

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Accounts with accounts type full

Date: 04 Sep 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Accounts with accounts type full

Date: 19 Sep 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 19 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 20/08/90; full list of members

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Legacy

Date: 27 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/06/89; full list of members

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Legacy

Date: 06 Jun 1990

Category: Address

Type: 287

Description: Registered office changed on 06/06/90 from: uplands house blackhorse lane walthamstow london E1 75Q

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Legacy

Date: 19 Apr 1989

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 30/06 to 31/12

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Accounts with accounts type full

Date: 02 Dec 1988

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Accounts with accounts type full

Date: 23 May 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 23 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 20/04/88; full list of members

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Legacy

Date: 07 Apr 1988

Category: Address

Type: 287

Description: Registered office changed on 07/04/88 from: 666 lea bridge road leyton E10 6AP

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Legacy

Date: 18 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 26/05/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 24 Nov 1986

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

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Legacy

Date: 16 Jun 1986

Category: Annual-return

Type: 363

Description: Return made up to 27/05/86; full list of members

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Incorporation company

Date: 25 Nov 1981

Category: Incorporation

Type: NEWINC

Documents

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