About

Registered Number: 03076655
Date of Incorporation: 06/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 1 Sunny Hill Gardens, Wrenthorpe, Wakefield, WF2 0FJ,

 

Bora Bora Computer Solutions Ltd was registered on 06 July 1995 with its registered office in Wakefield. The companies director is listed as Calligan, Mark Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLIGAN, Mark Kenneth 06 July 1995 01 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 02 July 2020
CH01 - Change of particulars for director 02 July 2020
AD01 - Change of registered office address 11 September 2019
CS01 - N/A 01 July 2019
RESOLUTIONS - N/A 20 April 2019
CONNOT - N/A 20 April 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 01 July 2015
AA01 - Change of accounting reference date 23 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 23 July 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 29 July 2009
353 - Register of members 29 July 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 24 July 2008
353 - Register of members 24 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
AA - Annual Accounts 17 October 2006
363a - Annual Return 18 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 09 July 1999
287 - Change in situation or address of Registered Office 29 June 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 14 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1996
287 - Change in situation or address of Registered Office 30 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1995
288 - N/A 14 July 1995
288 - N/A 14 July 1995
287 - Change in situation or address of Registered Office 14 July 1995
288 - N/A 14 July 1995
288 - N/A 14 July 1995
288 - N/A 14 July 1995
NEWINC - New incorporation documents 06 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.