| Date | Description |
|---|
| 2024-04-07 |
delete address C/O THE ACCOUNTING CREW OFFICE SUITE 3, SHRIEVES WALK STRATFORD-UPON-AVON ENGLAND CV37 6GJ |
| 2024-04-07 |
insert address OFFICE SUITE 3 SHRIEVES WALK STRATFORD UPON AVON CV37 6GJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-04-07 |
delete address 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON ENGLAND SW6 2UT |
| 2023-04-07 |
insert address C/O THE ACCOUNTING CREW OFFICE SUITE 3, SHRIEVES WALK STRATFORD-UPON-AVON ENGLAND CV37 6GJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
5 FERRYMANS QUAY WILLIAM MORRIS WAY
LONDON
SW6 2UT
ENGLAND |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETIENNE BORGOS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-11 |
insert person GAM, Barcelona |
| 2021-07-11 |
update person_description Etienne Borgos => Etienne Borgos |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 83 PARK MANSIONS KNIGHTSBRIDGE LONDON SW1X 7QU |
| 2021-06-07 |
insert address 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON ENGLAND SW6 2UT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
83 PARK MANSIONS
KNIGHTSBRIDGE
LONDON
SW1X 7QU |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
delete source_ip 94.136.40.100 |
| 2020-03-07 |
insert source_ip 85.13.164.74 |
| 2020-03-07 |
update robots_txt_status www.borgospieper.com: 404 => 200 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED DU GUA SECRETARIES LTD |
| 2015-11-07 |
delete address 83 PARK MANSIONS KNIGHTSBRIDGE LONDON ENGLAND SW1X 7QU |
| 2015-11-07 |
insert address 83 PARK MANSIONS KNIGHTSBRIDGE LONDON SW1X 7QU |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-14 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-08-22 |
insert otherexecutives Anna Vila Tarradas |
| 2015-08-22 |
insert otherexecutives Carles Figuerola |
| 2015-08-22 |
insert otherexecutives Gema Garcia-Matarredona |
| 2015-08-22 |
insert otherexecutives Jorge Perez Vale |
| 2015-08-22 |
insert otherexecutives Luisa Gomez Martinez |
| 2015-08-22 |
insert otherexecutives Txema Santiago Suarez |
| 2015-08-22 |
delete email ja..@borgospieper.com |
| 2015-08-22 |
insert email ge..@borgospieper.com |
| 2015-08-22 |
insert email jo..@borgospieper.com |
| 2015-08-22 |
insert email lu..@borgospieper.com |
| 2015-08-22 |
insert email tx..@borgospieper.com |
| 2015-08-22 |
insert person Anna Vila Tarradas |
| 2015-08-22 |
insert person Carles Figuerola |
| 2015-08-22 |
insert person Gema Garcia-Matarredona |
| 2015-08-22 |
insert person Jorge Perez Vale |
| 2015-08-22 |
insert person Luisa Gomez Martinez |
| 2015-08-22 |
insert person Txema Santiago Suarez |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
delete address 41 CHALTON STREET LONDON NW1 1JD |
| 2015-02-07 |
insert address 83 PARK MANSIONS KNIGHTSBRIDGE LONDON ENGLAND SW1X 7QU |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
41 CHALTON STREET
LONDON
NW1 1JD |
| 2015-01-10 |
delete address C8-9, The Depot
2 Michael Road
London, SW6 2AD |
| 2015-01-10 |
insert address 83 Park Mansions
141 Knightsbridge
London SW1X 7QU |
| 2015-01-10 |
update primary_contact C8-9, The Depot
2 Michael Road
London, SW6 2AD => 83 Park Mansions
141 Knightsbridge
London SW1X 7QU |
| 2014-10-07 |
delete address STUDIO C8-9 THE DEPOT 2 MICHAEL ROAD LONDON SW6 2AD |
| 2014-10-07 |
insert address 41 CHALTON STREET LONDON NW1 1JD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2014-06-21 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2015-07-19 => 2015-10-09 |
| 2014-09-11 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
STUDIO C8-9 THE DEPOT
2 MICHAEL ROAD
LONDON
SW6 2AD |
| 2014-07-07 |
delete address STUDIO C8-9 THE DEPOT 2 MICHAEL ROAD LONDON ENGLAND SW6 2AD |
| 2014-07-07 |
insert address STUDIO C8-9 THE DEPOT 2 MICHAEL ROAD LONDON SW6 2AD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-21 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
delete email ch..@borgospieper.com |
| 2013-11-28 |
delete person Christian Fink |
| 2013-11-28 |
insert email os..@borgospieper.com |
| 2013-11-28 |
insert person Oscar Llinares |
| 2013-08-01 |
delete address 1 BUTCHERS MEWS HEMMEN LANE HAYES MIDDLESEX UNITED KINGDOM UB3 2JZ |
| 2013-08-01 |
insert address STUDIO C8-9 THE DEPOT 2 MICHAEL ROAD LONDON ENGLAND SW6 2AD |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2013 FROM
1 BUTCHERS MEWS
HEMMEN LANE
HAYES
MIDDLESEX
UB3 2JZ
UNITED KINGDOM |
| 2013-07-21 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-01-31 |
insert email al..@borgospieper.com |
| 2013-01-31 |
insert email lu..@borgospieper.com |
| 2013-01-31 |
insert person Alan Humphrey |
| 2013-01-31 |
insert person Lucy Taylor |
| 2013-01-31 |
update person_description Etienne Borgos |
| 2013-01-31 |
update person_description Nadine Pieper |
| 2012-10-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE BORGOS / 01/07/2011 |
| 2012-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADINE PIEPER BOSCH / 01/07/2011 |
| 2011-09-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2011 FROM
C/O BASEMENT
62 GREAT TITCHFIELD STREET
LONDON
W1W 7QQ
UNITED KINGDOM |
| 2011-08-29 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE BORGOS / 20/06/2011 |
| 2011-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADINE PIEPER BOSCH / 20/06/2011 |
| 2011-02-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE BORGOS / 01/10/2009 |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
1 BUTCHERS MEWS
HAYES
MIDDLESEX
UB3 2JZ
UNITED KINGDOM |
| 2010-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM
35 BALLARDS LANE
LONDON
N3 1XW |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-27 |
update statutory_documents COMPANY NAME CHANGED BORGOS ARCHITECTURE AND DESIGN LIMITED
CERTIFICATE ISSUED ON 27/11/08 |
| 2008-09-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE BORGOS / 01/01/2008 |
| 2008-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NADINE BOSCH / 01/01/2008 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
4 HEATHFIELD TERRACE
LONDON
W4 4JE |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
16 CLABON MEWS
LONDON
SW1X 0EJ |
| 2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |