D AND B PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
29/04/2429 April 2024 | Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 2024-04-29 |
31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
01/04/221 April 2022 | Total exemption full accounts made up to 2021-09-30 |
31/01/2231 January 2022 | Change of details for Minster Square Limited as a person with significant control on 2022-01-18 |
10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
15/12/2115 December 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 2021-12-15 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/01/2030 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
02/10/122 October 2012 | FIRST GAZETTE |
04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
03/03/103 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 01/10/2009 |
02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 85 WIMPOLE STREET LONDON W1G 9SB |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS |
31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
04/07/084 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
04/07/084 July 2008 | SECRETARY APPOINTED MS SALLY CLARE |
04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 57 QUEEN ANNE STREET LONDON W1G 9HJ |
26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | SECRETARY RESIGNED |
05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0119 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 10 BERNERS MEWS LONDON W1P 3LF |
26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 6 UPPER WIMPOLE STREET LONDON WIM 7TD |
25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
20/07/9620 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
03/10/953 October 1995 | SECRETARY RESIGNED |
03/10/953 October 1995 | DIRECTOR RESIGNED |
03/10/953 October 1995 | DIRECTOR RESIGNED |
03/10/953 October 1995 | DIRECTOR RESIGNED |
15/09/9515 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 8 WALTER ROAD WOKINGHAM BERKSHIRE RG11 2UY |
05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/07/9519 July 1995 | NEW SECRETARY APPOINTED |
06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
21/01/9321 January 1993 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
19/06/9119 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9017 August 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: 24 HOWARD WAY WOKINGHAM BERKSHIRE RG11 2BX |
09/07/909 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/8910 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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