D & B CATERING LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewMicro company accounts made up to 2025-03-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-26 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-08 with no updates

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25/06/2125 June 2021 Change of details for Mrs Diane Simons as a person with significant control on 2021-06-21

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24/06/2124 June 2021 Change of details for Mrs Diane Simons as a person with significant control on 2021-06-24

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22/06/2122 June 2021 Director's details changed for Diane Simons on 2021-06-21

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22/06/2122 June 2021 Change of details for Mrs Diane Simons as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Change of details for Ms Bianca Susan Holden as a person with significant control on 2021-06-21

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22/06/2122 June 2021 Secretary's details changed for Bianca Susan Holden on 2021-06-21

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22/06/2122 June 2021 Director's details changed for Diane Simons on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Bianca Susan Holden on 2021-06-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2025 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AU UNITED KINGDOM

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1425 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / BIANCA SUSAN HOLDEN / 21/06/2013

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / BIANCA SUSAN HOLDEN / 21/06/2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/10/1111 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / BIANCA SUSAN HOLDEN / 04/04/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / BIANCA SUSAN HOLDEN / 04/04/2011

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/04/1013 April 2010 01/10/09 STATEMENT OF CAPITAL GBP 200.00

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/09/0826 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN SIMONS

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 1 & 2 ST CHAD'S COURT ROCHDALE LANCASHIRE OL16 1QU

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06/03/086 March 2008 DIRECTOR AND SECRETARY APPOINTED BIANCA SUSAN HOLDEN

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES HOLDEN

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN SIMONS

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06/03/086 March 2008 DIRECTOR APPOINTED DIANE SIMONS

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05/03/085 March 2008 COMPANY NAME CHANGED SIMONS & HOLDEN LTD CERTIFICATE ISSUED ON 07/03/08

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09/01/089 January 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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