Border Oak Design & Construction Ltd was established in 1982, it's status is listed as "Active". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENE, Patricia Susan | 11 June 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 16 January 2020 | |
CH01 - Change of particulars for director | 26 April 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 21 January 2019 | |
AP01 - Appointment of director | 27 April 2018 | |
AP01 - Appointment of director | 27 April 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 22 January 2016 | |
MR01 - N/A | 29 April 2015 | |
AA - Annual Accounts | 15 April 2015 | |
MR04 - N/A | 31 March 2015 | |
MR04 - N/A | 31 March 2015 | |
MR04 - N/A | 31 March 2015 | |
MR04 - N/A | 31 March 2015 | |
MR04 - N/A | 31 March 2015 | |
MR04 - N/A | 31 March 2015 | |
MR04 - N/A | 31 March 2015 | |
MR04 - N/A | 31 March 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 18 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 May 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 16 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
AA - Annual Accounts | 18 March 2011 | |
MG01 - Particulars of a mortgage or charge | 09 February 2011 | |
AR01 - Annual Return | 28 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2011 | |
SH06 - Notice of cancellation of shares | 11 January 2011 | |
SH03 - Return of purchase of own shares | 11 January 2011 | |
RESOLUTIONS - N/A | 07 January 2011 | |
AP01 - Appointment of director | 08 October 2010 | |
SH03 - Return of purchase of own shares | 22 July 2010 | |
AP01 - Appointment of director | 24 June 2010 | |
TM01 - Termination of appointment of director | 24 June 2010 | |
SH06 - Notice of cancellation of shares | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 29 April 2010 | |
AA - Annual Accounts | 03 March 2010 | |
AR01 - Annual Return | 28 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 28 January 2009 | |
395 - Particulars of a mortgage or charge | 02 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2008 | |
287 - Change in situation or address of Registered Office | 04 July 2008 | |
287 - Change in situation or address of Registered Office | 07 May 2008 | |
287 - Change in situation or address of Registered Office | 06 May 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 24 January 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 07 March 2002 | |
363s - Annual Return | 22 January 2002 | |
AA - Annual Accounts | 13 February 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 02 May 2000 | |
287 - Change in situation or address of Registered Office | 08 September 1999 | |
AA - Annual Accounts | 16 April 1999 | |
363s - Annual Return | 11 February 1999 | |
287 - Change in situation or address of Registered Office | 12 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1998 | |
395 - Particulars of a mortgage or charge | 16 June 1998 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 06 May 1998 | |
395 - Particulars of a mortgage or charge | 23 January 1998 | |
395 - Particulars of a mortgage or charge | 24 October 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 27 January 1997 | |
363s - Annual Return | 16 February 1996 | |
AA - Annual Accounts | 01 December 1995 | |
287 - Change in situation or address of Registered Office | 28 April 1995 | |
RESOLUTIONS - N/A | 19 January 1995 | |
RESOLUTIONS - N/A | 19 January 1995 | |
RESOLUTIONS - N/A | 19 January 1995 | |
363s - Annual Return | 19 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 11 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 29 October 1993 | |
169 - Return by a company purchasing its own shares | 29 September 1993 | |
395 - Particulars of a mortgage or charge | 20 July 1993 | |
RESOLUTIONS - N/A | 14 July 1993 | |
363s - Annual Return | 22 January 1993 | |
AA - Annual Accounts | 13 November 1992 | |
AA - Annual Accounts | 08 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
363a - Annual Return | 04 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1991 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 May 1991 | |
363a - Annual Return | 26 March 1991 | |
395 - Particulars of a mortgage or charge | 05 October 1990 | |
395 - Particulars of a mortgage or charge | 18 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1990 | |
363 - Annual Return | 28 June 1990 | |
RESOLUTIONS - N/A | 22 June 1990 | |
123 - Notice of increase in nominal capital | 22 June 1990 | |
RESOLUTIONS - N/A | 12 June 1990 | |
AA - Annual Accounts | 12 April 1990 | |
AA - Annual Accounts | 28 November 1989 | |
287 - Change in situation or address of Registered Office | 03 April 1989 | |
395 - Particulars of a mortgage or charge | 10 March 1989 | |
395 - Particulars of a mortgage or charge | 17 January 1989 | |
AA - Annual Accounts | 06 January 1989 | |
363 - Annual Return | 06 January 1989 | |
395 - Particulars of a mortgage or charge | 21 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 September 1988 | |
363 - Annual Return | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
AA - Annual Accounts | 28 July 1988 | |
AA - Annual Accounts | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
AA - Annual Accounts | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
287 - Change in situation or address of Registered Office | 29 February 1988 | |
MISC - Miscellaneous document | 25 October 1982 | |
CERTNM - Change of name certificate | 16 September 1982 | |
NEWINC - New incorporation documents | 11 August 1982 | |
MISC - Miscellaneous document | 11 August 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 April 2015 | Outstanding |
N/A |
Legal charge | 07 February 2011 | Fully Satisfied |
N/A |
Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
Debenture | 26 April 2010 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 26 August 2008 | Fully Satisfied |
N/A |
Legal charge | 09 June 1998 | Fully Satisfied |
N/A |
Legal charge | 14 January 1998 | Fully Satisfied |
N/A |
Legal charge | 15 October 1997 | Fully Satisfied |
N/A |
Legal charge | 15 July 1993 | Fully Satisfied |
N/A |
Legal charge | 24 September 1990 | Fully Satisfied |
N/A |
Legal charge | 03 September 1990 | Fully Satisfied |
N/A |
Legal charge | 27 February 1989 | Fully Satisfied |
N/A |
Legal charge | 03 January 1989 | Fully Satisfied |
N/A |
Legal charge | 08 November 1988 | Fully Satisfied |
N/A |
Debenture | 17 December 1985 | Fully Satisfied |
N/A |