D&B SOLUTIONS UK LIMITED
Company Documents
Date | Description |
---|---|
13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with updates |
28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
09/05/249 May 2024 | Appointment of Miss Sarah Louise Corbett as a director on 2024-05-09 |
29/01/2429 January 2024 | Termination of appointment of Fiona Anne Murray Wood as a secretary on 2023-12-31 |
06/01/246 January 2024 | Memorandum and Articles of Association |
05/01/245 January 2024 | Resolutions |
05/01/245 January 2024 | Resolutions |
29/12/2329 December 2023 | Termination of appointment of Fiona Anne Murray Wood as a director on 2023-12-29 |
19/12/2319 December 2023 | Registration of charge 010316870021, created on 2023-12-13 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
08/12/238 December 2023 | Satisfaction of charge 010316870019 in full |
02/10/232 October 2023 | Termination of appointment of Bryan Alan Raven as a director on 2023-09-28 |
02/10/232 October 2023 | Appointment of Mr Thomas James Dowdeswell Jeffery as a director on 2023-09-28 |
26/09/2326 September 2023 | Certificate of change of name |
20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
03/02/233 February 2023 | Termination of appointment of Matthew John Aldridge as a director on 2023-01-31 |
07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with updates |
10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
04/02/224 February 2022 | Termination of appointment of Simon Rex Needle as a director on 2022-01-10 |
04/02/224 February 2022 | Termination of appointment of Christopher John Nicholls as a director on 2022-01-10 |
04/02/224 February 2022 | Termination of appointment of Peter Paul Feeney as a director on 2022-01-10 |
04/02/224 February 2022 | Termination of appointment of Andrew John Hook as a director on 2022-01-10 |
20/01/2220 January 2022 | Termination of appointment of Richard Michael Wilson as a director on 2022-01-10 |
20/01/2220 January 2022 | Termination of appointment of John Dunsmore Simpson as a director on 2022-01-10 |
14/12/2114 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
22/09/2122 September 2021 | Memorandum and Articles of Association |
22/09/2122 September 2021 | Memorandum and Articles of Association |
20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLLS / 19/03/2020 |
20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REX NEEDLE / 19/03/2020 |
20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ISHERWOOD / 19/03/2020 |
20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNSMORE SIMPSON / 19/03/2020 |
20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL WILSON / 19/03/2020 |
20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ALAN RAVEN / 19/03/2020 |
09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
11/12/1911 December 2019 | CESSATION OF BRYAN ALAN RAVEN AS A PSC |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
28/09/1828 September 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN ALDRIDGE |
17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THREADGOLD |
08/06/188 June 2018 | DIRECTOR APPOINTED MR PETER PAUL FEENEY |
03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010316870018 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010316870020 |
07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010316870019 |
07/11/167 November 2016 | SECRETARY APPOINTED MRS FIONA ANNE MURRAY WOOD |
04/11/164 November 2016 | DIRECTOR APPOINTED MRS FIONA ANNE MURRAY WOOD |
04/11/164 November 2016 | DIRECTOR APPOINTED MR ANDREW JOHN HOOK |
23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010316870018 |
13/01/1613 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNSMORE SIMPSON / 02/12/2014 |
14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MILLINGTON |
09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLLS / 04/04/2014 |
17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
31/12/1331 December 2013 | CURRSHO FROM 05/04/2014 TO 31/03/2014 |
31/12/1331 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLER |
03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
22/08/1122 August 2011 | DIRECTOR APPOINTED MR SIMON REX NEEDLE |
22/08/1122 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NICHOLLS |
14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/02/1025 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/01/0929 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | LOCATION OF DEBENTURE REGISTER |
29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 20 JUBILEE WAY WIMBLEDON LONDON SW19 3WL |
29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/01/0829 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | DIRECTOR RESIGNED |
01/05/071 May 2007 | SECRETARY RESIGNED |
01/05/071 May 2007 | NEW SECRETARY APPOINTED |
13/02/0713 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/02/066 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
18/05/0518 May 2005 | COMPANY NAME CHANGED WHITE LIGHT (ELECTRICS) LIMITED CERTIFICATE ISSUED ON 18/05/05 |
08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/058 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/05/0410 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
22/03/0422 March 2004 | AUDITOR'S RESIGNATION |
01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
04/02/034 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
22/02/0222 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 57 FILMER ROAD LONDON SW6 7JF |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
01/02/011 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0020 June 2000 | DIRECTOR RESIGNED |
03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
23/02/0023 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/03/994 March 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/9825 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
26/01/9726 January 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
09/10/969 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9628 January 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/9619 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
15/05/9515 May 1995 | |
15/05/9515 May 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/01/9530 January 1995 | Accounts for a medium company made up to 1994-03-31 |
30/01/9530 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
18/03/9418 March 1994 | |
18/03/9418 March 1994 | RETURN MADE UP TO 25/01/94; CHANGE OF MEMBERS |
13/01/9413 January 1994 | Accounts for a medium company made up to 1993-03-31 |
13/01/9413 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
22/02/9322 February 1993 | |
22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/02/935 February 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
05/02/935 February 1993 | |
22/12/9222 December 1992 | Full accounts made up to 1992-03-31 |
22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/02/9225 February 1992 | £ SR 25000@1 19/12/91 |
25/02/9225 February 1992 | |
25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
15/02/9215 February 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
15/02/9215 February 1992 | |
05/02/925 February 1992 | Resolutions |
05/02/925 February 1992 | RE SEVERANCE PAYMENT 19/12/91 |
06/01/926 January 1992 | Resolutions |
06/01/926 January 1992 | TERMINATION OF EMPLYMNT 19/12/91 |
16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/914 February 1991 | Group accounts for a small company made up to 1990-03-31 |
04/02/914 February 1991 | |
04/02/914 February 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
04/02/914 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 12 ST GEORGE ST LONDON W1H 5RB |
18/10/9018 October 1990 | |
03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
03/04/903 April 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
03/04/903 April 1990 | DIRECTOR RESIGNED |
03/04/903 April 1990 | |
03/04/903 April 1990 | |
26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
26/02/9026 February 1990 | Accounts for a small company made up to 1989-03-31 |
27/09/8927 September 1989 | DIRECTOR RESIGNED |
27/09/8927 September 1989 | |
26/07/8926 July 1989 | Resolutions |
26/07/8926 July 1989 | ALTER MEM AND ARTS 29/03/89 |
23/06/8923 June 1989 | £ NC 593750/600000 |
23/06/8923 June 1989 | |
02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
02/05/892 May 1989 | |
28/04/8928 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/8920 April 1989 | NC INC ALREADY ADJUSTED 29/03/89 |
09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
09/02/899 February 1989 | Accounts for a small company made up to 1988-04-05 |
03/02/893 February 1989 | |
03/02/893 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
10/03/8810 March 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
10/03/8810 March 1988 | |
10/03/8810 March 1988 | Accounts for a small company made up to 1987-04-05 |
25/11/8725 November 1987 | |
25/11/8725 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
07/07/867 July 1986 | |
07/07/867 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
18/11/7118 November 1971 | CERTIFICATE OF INCORPORATION |
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