Border Office Supplies & Systems Ltd was registered on 26 November 2003 and has its registered office in Hereford, it's status is listed as "Active". The companies director is listed as Jones, Brian Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Brian Edward | 26 November 2003 | 26 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| CS01 - N/A | 03 January 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| AD01 - Change of registered office address | 27 November 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 May 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| TM02 - Termination of appointment of secretary | 29 April 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| PSC07 - N/A | 29 April 2019 | |
| PSC07 - N/A | 29 April 2019 | |
| PSC02 - N/A | 29 April 2019 | |
| MR01 - N/A | 01 April 2019 | |
| CS01 - N/A | 29 November 2018 | |
| MR04 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 06 December 2017 | |
| CH03 - Change of particulars for secretary | 28 November 2017 | |
| PSC04 - N/A | 06 October 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| CH03 - Change of particulars for secretary | 17 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 225 - Change of Accounting Reference Date | 28 April 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
| 123 - Notice of increase in nominal capital | 24 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 395 - Particulars of a mortgage or charge | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| NEWINC - New incorporation documents | 26 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| Debenture | 22 March 2004 | Fully Satisfied |
N/A |
