BORDON CONSTRUCTION COMPANY LIMITED — Filings & Documents (142)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-01-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-22 · Share Related
(E)FSC1 - Return of Allotments
2011-09-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FSC1 - Return of Allotments
2010-03-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-03 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-26 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-27 · Director/Secretary Change
(E)Annual return
1991-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-02 · Other
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-26 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-27 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 |
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