BORNE DIGITAL LIMITED
| Status | ACTIVE |
| Company No. | 09133283 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2014 |
| Age | 9 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BORNE DIGITAL LIMITED is an active private limited company with number 09133283. It was incorporated 9 years, 9 months, 29 days ago, on 16 July 2014. The company address is Office 10, 15a Market Street Office 10, 15a Market Street, Telford, TF2 6EL, England.
Company Fillings
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neville Taylor
Appointment date: 2024-01-12
Documents
Notification of a person with significant control
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Namare Grp Ltd
Notification date: 2024-01-12
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Address
Type: AD01
Old address: 124 City Road London EC1V 2NX England
Change date: 2024-01-15
New address: Office 10, 15a Market Street Oakengates Telford TF2 6EL
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Radford
Termination date: 2024-01-12
Documents
Termination secretary company with name termination date
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Radford
Termination date: 2024-01-12
Documents
Cessation of a person with significant control
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Radford
Cessation date: 2024-01-12
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Address
Type: AD01
New address: 124 City Road London EC1V 2NX
Change date: 2023-02-27
Old address: 3rd Floor, 6-8 Bonhill Street London EC2A 4BX England
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 25 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 16 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-16
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2017
Action Date: 08 Jan 2017
Category: Address
Type: AD01
Old address: 63-66 (2nd Floor) Hatton Garden London EC1N 8LE
New address: 3rd Floor, 6-8 Bonhill Street London EC2A 4BX
Change date: 2017-01-08
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 16 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-16
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-12
Old address: 87 Charterhouse Street London EC1M 6HJ United Kingdom
New address: 63-66 (2nd Floor) Hatton Garden London EC1N 8LE
Documents
Change person secretary company with change date
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John Radford
Change date: 2015-09-18
Documents
Change person director company with change date
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-18
Officer name: Mr John Radford
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Address
Type: AD01
Old address: 87 Charterhouse Street London EC1M 6HJ
New address: 87 Charterhouse Street London EC1M 6HJ
Change date: 2015-09-18
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Change account reference date company previous shortened
Date: 23 Jul 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-06-30
Documents
Some Companies
33 LORD STREET,FLEETWOOD,FY7 6DU
| Number: | 11108375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 HIGH STREET,SWADLINCOTE,DE11 8HS
| Number: | 08972724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 WENTWORTH AVENUE,LUTON,LU4 9EL
| Number: | 11644397 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAGUIRE PAINT & WALLPAPER SUPPLIES LTD
6 WELD PARADE,SOUTHPORT,PR8 2DT
| Number: | 05505550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 BLUNDELL DRIVE,SOUTHPORT,PR8 4RG
| Number: | 11028069 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE TREE PEOPLE (BEDFORD) LIMITED
71 HIGH STREET,BEDFORD,MK44 3LF
| Number: | 04842772 |
| Status: | ACTIVE |
| Category: | Private Limited Company |