Download leads from Nexok and grow your business. Find out more

Borny Holdings Limited

Documents

Total Documents78
Total Pages350

Filing History

10 August 2020Confirmation statement made on 2 August 2020 with no updates
28 May 2020Accounts for a dormant company made up to 31 August 2019
15 August 2019Confirmation statement made on 2 August 2019 with no updates
25 May 2019Accounts for a dormant company made up to 31 August 2018
2 August 2018Confirmation statement made on 2 August 2018 with no updates
18 April 2018Accounts for a dormant company made up to 31 August 2017
14 August 2017Confirmation statement made on 2 August 2017 with no updates
14 August 2017Confirmation statement made on 2 August 2017 with no updates
6 May 2017Accounts for a dormant company made up to 31 August 2016
6 May 2017Accounts for a dormant company made up to 31 August 2016
10 August 2016Confirmation statement made on 2 August 2016 with updates
10 August 2016Confirmation statement made on 2 August 2016 with updates
13 February 2016Total exemption small company accounts made up to 31 August 2015
13 February 2016Total exemption small company accounts made up to 31 August 2015
24 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 210,000
24 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 210,000
24 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 210,000
19 April 2015Total exemption small company accounts made up to 31 August 2014
19 April 2015Total exemption small company accounts made up to 31 August 2014
14 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 210,000
14 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 210,000
14 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 210,000
16 February 2014Total exemption small company accounts made up to 31 August 2013
16 February 2014Total exemption small company accounts made up to 31 August 2013
20 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 210,000
20 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 210,000
20 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 210,000
6 May 2013Total exemption small company accounts made up to 31 August 2012
6 May 2013Total exemption small company accounts made up to 31 August 2012
30 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
30 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
30 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
1 April 2012Total exemption small company accounts made up to 31 August 2011
1 April 2012Total exemption small company accounts made up to 31 August 2011
15 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
15 August 2011Director's details changed for Mr Peter Pogose on 1 August 2011
15 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
15 August 2011Director's details changed for Mr Peter Pogose on 1 August 2011
15 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
15 August 2011Director's details changed for Mr Peter Pogose on 1 August 2011
2 May 2011Total exemption small company accounts made up to 31 August 2010
2 May 2011Total exemption small company accounts made up to 31 August 2010
25 September 2010Annual return made up to 2 August 2010 with a full list of shareholders
25 September 2010Annual return made up to 2 August 2010 with a full list of shareholders
25 September 2010Director's details changed for Mr Peter Pogose on 1 August 2010
25 September 2010Director's details changed for Mr Peter Pogose on 1 August 2010
25 September 2010Annual return made up to 2 August 2010 with a full list of shareholders
25 September 2010Director's details changed for Mr Peter Pogose on 1 August 2010
25 September 2010Registered office address changed from , Suite 331, Kemp House, 152-160 City Road, London, EC1V 2NX on 25 September 2010
25 September 2010Registered office address changed from , Suite 331, Kemp House, 152-160 City Road, London, EC1V 2NX on 25 September 2010
28 May 2010Total exemption small company accounts made up to 31 August 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
1 September 2009Return made up to 02/08/09; full list of members
1 September 2009Return made up to 02/08/09; full list of members
30 August 2009Director's change of particulars / peter pogose / 01/08/2009
30 August 2009Director's change of particulars / peter pogose / 01/08/2009
1 June 2009Total exemption full accounts made up to 31 August 2008
1 June 2009Total exemption full accounts made up to 31 August 2008
29 August 2008Return made up to 02/08/08; full list of members
29 August 2008Return made up to 02/08/08; full list of members
24 June 2008Total exemption small company accounts made up to 31 August 2007
24 June 2008Total exemption small company accounts made up to 31 August 2007
20 August 2007Return made up to 02/08/07; full list of members
20 August 2007Return made up to 02/08/07; full list of members
16 May 2007Total exemption small company accounts made up to 31 August 2006
16 May 2007Total exemption small company accounts made up to 31 August 2006
23 March 2007Registered office changed on 23/03/07 from: 1 samphire court, thurrock park grays, essex RM17 6UL
23 March 2007New director appointed
23 March 2007Registered office changed on 23/03/07 from: 1 samphire court, thurrock park grays, essex RM17 6UL
23 March 2007New director appointed
16 March 2007Company name changed borny LTD\certificate issued on 16/03/07
16 March 2007Company name changed borny LTD\certificate issued on 16/03/07
3 October 2006Return made up to 02/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 October 2006Return made up to 02/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 August 2006Registered office changed on 31/08/06 from: 30 highfield road, chislehurst, kent, BR7 6QZ
31 August 2006Registered office changed on 31/08/06 from: 30 highfield road, chislehurst, kent, BR7 6QZ
2 August 2005Incorporation
2 August 2005Incorporation
Sign up now to grow your client base. Plans & Pricing