BORIS NET COMPANY LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with updates

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22/09/2422 September 2024 Appointment of Mrs Jozefa Elizabeth Adams as a director on 2024-09-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-06-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/06/2111 June 2021 Registration of charge 006075130008, created on 2021-06-09

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11/06/2111 June 2021 Registration of charge 006075130009, created on 2021-06-09

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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27/12/1927 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HOWARD / 23/12/2019

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24/12/1924 December 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT HOWARD / 23/12/2019

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM COPSE ROAD FLEETWOOD LANCS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT HOWARD / 15/01/2018

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08/01/188 January 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT HOWARD / 08/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HOWARD / 08/01/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 30/06/16 UNAUDITED ABRIDGED

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/02/1623 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006075130007

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/01/1022 January 2010 22/01/10 STATEMENT OF CAPITAL GBP 40000

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22/01/1022 January 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/01/1022 January 2010 RETURN OF PURCHASE OF OWN SHARES

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09/01/109 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR MAUREEN BUNDY

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/03/0925 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/03/084 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/02/0425 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0325 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0325 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/02/976 February 1997 S386 DISP APP AUDS 26/11/96

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/03/9417 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/01/9313 January 1993 DIRECTOR'S PARTICULARS CHANGED

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09/04/929 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/05/9124 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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20/01/8920 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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21/12/8821 December 1988 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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17/02/8817 February 1988 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/03/8719 March 1987 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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