| Date | Description |
|---|
| 2024-04-07 |
delete address MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ |
| 2024-04-07 |
insert address 40-41 FOREGATE STREET WORCESTER WR1 1EE |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-10-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
MALVERN HILLS SCIENCE PARK
GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ |
| 2023-10-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-19 |
delete address Malvern Hills Science Park, Malvern WR14 3SZ, United Kingdom |
| 2023-05-19 |
delete index_pages_linkeddomain facebook.com |
| 2023-05-19 |
delete index_pages_linkeddomain twitter.com |
| 2023-05-19 |
insert address Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
UK |
| 2023-05-19 |
insert phone +44 (0)1684 377980 |
| 2023-05-19 |
update founded_year 2019 => null |
| 2023-05-19 |
update primary_contact Malvern Hills Science Park, Malvern WR14 3SZ, United Kingdom => Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
UK |
| 2023-05-19 |
update robots_txt_status www.borwell.co.uk: 200 => 404 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA BORWELL FOX |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA BORWELL FOX |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-02-05 |
insert index_pages_linkeddomain youtube.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOIOS GROUP LIMITED |
| 2021-02-04 |
update statutory_documents CESSATION OF ANDREA JEAN BORWELL FOX AS A PSC |
| 2021-02-04 |
update statutory_documents CESSATION OF STEVEN PAUL BORWELL FOX AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BORWELL FOX / 06/02/2019 |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-23 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update founded_year 2002 => null |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-03 |
update founded_year null => 2002 |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BORWELL FOX / 06/02/2017 |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JEAN BORWELL FOX / 06/02/2017 |
| 2017-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA JEAN BORWELL FOX / 06/02/2017 |
| 2017-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046547790001 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-25 |
insert address borwell Malvern Hills Science Park, Malvern WR14 3SZ, United Kingdom |
| 2016-09-25 |
insert alias borwell ltd |
| 2016-09-25 |
insert index_pages_linkeddomain facebook.com |
| 2016-09-25 |
insert index_pages_linkeddomain linkedin.com |
| 2016-09-25 |
insert index_pages_linkeddomain twitter.com |
| 2016-09-25 |
update primary_contact null => borwell Malvern Hills Science Park, Malvern WR14 3SZ, United Kingdom |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-08 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-23 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-05 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-04-28 |
update website_status FlippedRobots => OK |
| 2015-04-28 |
update robots_txt_status www.borwell.co.uk: 404 => 200 |
| 2015-03-26 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-10 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-18 |
update robots_txt_status www.borwell.com: 404 => 200 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-05 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-11-28 |
delete address Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA |
| 2013-11-28 |
delete contact_pages_linkeddomain logmeinrescue.com |
| 2013-11-28 |
delete index_pages_linkeddomain twitter.com |
| 2013-11-28 |
insert about_pages_linkeddomain visitworcestershire.org |
| 2013-11-28 |
insert about_pages_linkeddomain wlep.co.uk |
| 2013-11-28 |
insert address Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
UK |
| 2013-11-28 |
insert product_pages_linkeddomain miniplan.co.uk |
| 2013-11-28 |
update robots_txt_status www.borwell.co.uk: 200 => 404 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-05-27 |
delete address 1650 Arlington Business Park
Theale
Reading
Berkshire
England
RG7 4SA
Reading |
| 2013-05-27 |
delete address Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
England
WR14 3SZ |
| 2013-05-27 |
delete phone +44 (0) 1189 977910 |
| 2013-05-27 |
insert address Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA |
| 2013-05-27 |
insert address Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ |
| 2013-05-27 |
insert contact_pages_linkeddomain arlingtonbusinessparkreading.com |
| 2013-05-27 |
insert contact_pages_linkeddomain mhsp.co.uk |
| 2013-05-27 |
update primary_contact Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
England
WR14 3SZ => Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ |
| 2013-02-07 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-10-24 |
insert address 1650 Arlington Business Park
Theale
Reading
Berkshire
England
RG7 4SA
Reading |
| 2012-08-03 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-09-18 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JEAN BORWELL FOX / 03/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BORWELL FOX / 03/02/2010 |
| 2009-10-27 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
19 BATTENHALL RISE
WORCESTER
WORCESTERSHIRE WR5 2DE |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
39 SEBRIGHT AVENUE
WORCESTER
WORCESTERSHIRE WR5 2HH |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
12 SANSOME WALK
WORCESTER
WORCESTERSHIRE WR1 1LN |
| 2003-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/03 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |