140DB MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from 71 Grove Road London E17 9BU England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2025-06-18 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-09-30 |
| 23/10/2323 October 2023 | Registered office address changed from 14 Pendlestone Road London E17 9BH England to 71 Grove Road London E17 9BU on 2023-10-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 2 GARRICK CLOSE WALTON-ON-THAMES KT12 5NY |
| 03/04/163 April 2016 | APPOINTMENT TERMINATED, SECRETARY LORELIE STAINES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/06/1530 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY EARLS / 01/02/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/06/1210 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/06/1130 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/07/105 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY EARLS / 01/06/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | S366A DISP HOLDING AGM 01/06/05 |
| 06/06/056 June 2005 | COMPANY NAME CHANGED 140DB MANAGMENT LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
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