DORIS & BORIS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-08-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-24 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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24/10/1924 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN THURSTON / 15/10/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THURSTON / 15/10/2019

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MARK THURSTON / 15/10/2019

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 7 JETHRO TULL GARDENS CROWMARSH GIFFORD WALLINGFORD OXFORDSHIRE OX10 8DS ENGLAND

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH THURSTON / 15/10/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM ELM PARK HOUSE . ELM PARK COURT PINNER MIDDLESEX HA5 3NN UNITED KINGDOM

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 7 JETHRO TULL GARDENS CROWMARSH GIFFORD WALLINGFORD OX10 8DS ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 1 DRAYTON HOUSE COURT DRAYTON ST. LEONARD WALLINGFORD OXFORDSHIRE OX10 7BG

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 DIRECTOR APPOINTED MR DAVID MARK THURSTON

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/02/1524 February 2015 31/08/13 TOTAL EXEMPTION FULL

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19/01/1519 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/08/147 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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18/07/1418 July 2014 APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD

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18/07/1418 July 2014 SECRETARY APPOINTED MRS GILLIAN THURSTON

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM THE WHITE HOUSE MILL ROAD GORING READING RG8 9DD ENGLAND

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28/08/1328 August 2013 22/05/13 STATEMENT OF CAPITAL GBP 1053

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM PO BOX SUITE IS10 ISIS INNOVATION CENTRE HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA UNITED KINGDOM

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM THE WHITE HOUSE MILL ROAD GORING READING RG8 9DD ENGLAND

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15/08/1315 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIRST

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIRST

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18/06/1318 June 2013 CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 7 JETHRO TULL GARDENS CROWMARSH GIFFORD OX10 8DS ENGLAND

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08/08/128 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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02/07/122 July 2012 DIRECTOR APPOINTED MR TIMOTHY JAMES HIRST

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/11

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02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/10/1118 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/113 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR APPOINTED MRS GILLIAN ELIZABETH THURSTON

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR BADAR HAYAT

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN THURSTON

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13/06/1113 June 2011 DIRECTOR APPOINTED MR BADAR HAYAT

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/09/1016 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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01/08/091 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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