D & B STUDIO LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with updates

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21/11/2321 November 2023 Change of details for Mr Nicola Dimita as a person with significant control on 2021-12-12

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21/11/2321 November 2023 Cessation of Derek Leslie Saddleton Ball as a person with significant control on 2021-12-12

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04/08/234 August 2023 Amended total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Second filing of Confirmation Statement dated 2022-11-24

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-24 with updates

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02/11/212 November 2021 Director's details changed for Mr Nicola Dimita on 2018-11-28

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02/11/212 November 2021 Change of details for Mr Nicola Dimita as a person with significant control on 2018-11-28

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02/11/212 November 2021 Change of details for Mr Derek Leslie Saddleton Ball as a person with significant control on 2018-11-28

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02/11/212 November 2021 Director's details changed for Mr Derek Leslie Saddleton Ball on 2018-11-28

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02/11/212 November 2021 Secretary's details changed for Mr Nicola Dimita on 2018-11-28

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07/06/217 June 2021 31/12/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 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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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA DIMITA / 01/11/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESLIE SADDLETON BALL / 01/11/2019

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07/11/197 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLA DIMITA / 01/11/2019

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26/06/1926 June 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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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 30 LEYS GARDENS COCKFOSTERS HERTFORDSHIRE EN4 9NA

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

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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14/09/1714 September 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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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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14/12/1514 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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13/09/1513 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/09/154 September 2015 13/07/15 STATEMENT OF CAPITAL GBP 100

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

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04/12/144 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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05/12/135 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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18/09/1318 September 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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20/12/1220 December 2012 24/11/12 NO CHANGES

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 24/11/11 NO CHANGES

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DIMITA / 24/11/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE SADDLETON BALL / 24/11/2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/09/024 September 2002 COMPANY NAME CHANGED DIMITA & BALL LIMITED CERTIFICATE ISSUED ON 04/09/02

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13/12/0113 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 272 CHASE ROAD SOUTHGATE LONDON N14 6HA

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05/12/005 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/005 December 2000 SECRETARY RESIGNED

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05/12/005 December 2000 DIRECTOR RESIGNED

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05/12/005 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 272 CHASE ROAD SOUTHGATE LONDON N14 6HA

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 SECRETARY RESIGNED

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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