| Date | Description |
|---|
| 2025-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25 |
| 2025-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2025 FROM
4 WITCHFORD CLOSE
LINCOLN
LN6 0SS
ENGLAND |
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/25, WITH UPDATES |
| 2024-11-15 |
update statutory_documents 23/10/2024 |
| 2024-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORDLAN HOLDINGS LIMITED |
| 2024-11-04 |
update statutory_documents CESSATION OF CHARMAINE DONALD AS A PSC |
| 2024-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMAINE DONALD |
| 2024-10-25 |
update statutory_documents 08/02/18 STATEMENT OF CAPITAL GBP 200 |
| 2024-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2024 FROM
23 LYDD CLOSE
LINCOLN
LN6 0NZ
ENGLAND |
| 2024-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2024 FROM
8 WITCHFORD CLOSE
LINCOLN
LN6 0SS
ENGLAND |
| 2024-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE DONALD / 05/04/2024 |
| 2024-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARMAINE DONALD / 05/04/2024 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN OLIVER DONALD |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT DONALD |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE DONALD / 21/03/2020 |
| 2020-06-29 |
update statutory_documents CESSATION OF BEN OLIVER DONALD AS A PSC |
| 2020-06-29 |
update statutory_documents CESSATION OF THOMAS ROBERT DONALD AS A PSC |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN DONALD |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DONALD |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR BEN OLIVER DONALD |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT DONALD |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address 26 BENSON CRESCENT DODDINGTON PARK LINCOLN LINCOLNSHIRE LN6 3NT |
| 2018-11-07 |
insert address 23 LYDD CLOSE LINCOLN ENGLAND LN6 0NZ |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
26 BENSON CRESCENT
DODDINGTON PARK
LINCOLN
LINCOLNSHIRE
LN6 3NT |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-05 |
update statutory_documents RATIFICATION OF ALLOTMENT OF SHARES 13/02/2013 23/04/2018 |
| 2018-07-05 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 102 |
| 2018-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-07-04 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED CHARMAINE DONALD |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN OLIVER DONALD |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMAINE DONALD |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT DONALD |
| 2018-07-04 |
update statutory_documents CESSATION OF ROBERT WALKER DONALD AS A PSC |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DONALD |
| 2017-05-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-02-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-08 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-11 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-01-07 |
insert company_previous_name LINCOLNSHIRE WASTE OIL LTD |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update name LINCOLNSHIRE WASTE OIL LTD => BORDLAN LIMITED |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-24 |
update statutory_documents COMPANY NAME CHANGED LINCOLNSHIRE WASTE OIL LTD
CERTIFICATE ISSUED ON 24/12/15 |
| 2015-12-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-14 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 26 BENSON CRESCENT DODDINGTON PARK LINCOLN LINCOLNSHIRE UNITED KINGDOM LN6 3NT |
| 2014-03-07 |
insert address 26 BENSON CRESCENT DODDINGTON PARK LINCOLN LINCOLNSHIRE LN6 3NT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-10 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-09-08 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |