DORE SERVICE STATION LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewTotal exemption full accounts made up to 2025-02-28

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-02-28

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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07/09/237 September 2023 Total exemption full accounts made up to 2023-02-28

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15/03/2315 March 2023 Confirmation statement made on 2023-03-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/03/223 March 2022 Change of details for Mr Jason Raymond Heard as a person with significant control on 2021-09-30

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02/03/222 March 2022 Change of details for Mr Jason Raymond Heard as a person with significant control on 2021-09-30

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02/03/222 March 2022 Director's details changed for Mr Anthony Paul Ogden on 2022-03-02

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with updates

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02/03/222 March 2022 Secretary's details changed for Mrs Catherine Louise Heard on 2022-03-02

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02/03/222 March 2022 Director's details changed for Mr Jason Raymond Heard on 2022-03-02

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02/03/222 March 2022 Change of details for Mr Anthony Paul Ogden as a person with significant control on 2021-09-30

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Memorandum and Articles of Association

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11/10/2111 October 2021 Change of share class name or designation

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/07/2013 July 2020 29/02/20 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 28/02/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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20/06/1820 June 2018 28/02/18 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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14/07/1714 July 2017 28/02/17 TOTAL EXEMPTION FULL

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/09/1227 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/04/1115 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OGDEN / 24/09/2010

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20/10/1020 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON HEARD / 24/09/2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LOUISE HEARD / 24/09/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/09/0925 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/11/084 November 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/03/086 March 2008 ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 28/02/2009

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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