| Name: |
BOROS CENTRALE LIMITED
BOROS CENTRALE LTD |
| Address: | GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT |
| Incorporation Date: | 2004-06-18 |
| date | name | form type |
| 2022-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-07-04 | CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES | CS01 |
| 2021-03-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-23 | CESSATION OF ANDRAS BOROS AS A PSC | PSC07 |
| 2021-06-30 | CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES | CS01 |
| 2020-06-27 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-06-28 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
| 2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BOROS | PSC01 |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-06 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
| 2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRAS BOROS | PSC01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-22 | 18/06/16 FULL LIST | AR01 |
| 2015-08-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-19 | 18/06/15 FULL LIST | AR01 |
| 2014-06-19 | 18/06/14 FULL LIST | AR01 |
| 2014-08-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-19 | 18/06/13 FULL LIST | AR01 |
| 2012-05-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | 18/06/12 FULL LIST | AR01 |
| 2011-05-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOROS | TM02 |
| 2011-07-02 | 18/06/11 FULL LIST | AR01 |
| 2010-06-18 | 18/06/10 FULL LIST | AR01 |
| 2010-04-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-21 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-27 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-20 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-06 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM:GALLA HOUSE695 HIGH ROADNORTH FINCHLEYLONDON N12 0BT | 287 |
| 2004-09-20 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | 225 |
| 2004-07-06 | AD 18/06/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-06-28 | DIRECTOR RESIGNED | 288b |
| 2004-07-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-28 | SECRETARY RESIGNED | 288b |
| 2004-06-28 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2004-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-10-04 07:00:43