D B SITE ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Particulars of variation of rights attached to shares |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 06/04/236 April 2023 | Statement of company's objects |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden CB10 1PF on 2023-02-27 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE BUTCHER / 01/06/2018 |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DEAN ANDREW BUTCHER / 01/06/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN ANDREW BUTCHER / 01/06/2018 |
| 15/05/1815 May 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANDREW BUTCHER |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE BUTCHER / 21/06/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN BUTCHER / 21/06/2013 |
| 09/07/139 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE MASTIN / 23/06/2011 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN BUTCHER / 23/06/2011 |
| 12/07/1212 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN BUTCHER / 21/06/2011 |
| 20/07/1120 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE MASTIN / 21/06/2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN BUTCHER / 21/06/2010 |
| 13/07/0913 July 2009 | SECRETARY APPOINTED LISA JANE MASTIN |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 24 ACORN WAY RED LODGE SUFFOLK IP28 8FY UNITED KINGDON |
| 08/07/098 July 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED DEAN ANDREW BUTCHER LOGGED FORM |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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