D M S NEW BUILD LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewTermination of appointment of Mary Love Stevens as a secretary on 2024-06-10

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30/09/2530 September 2025 NewConfirmation statement made on 2025-09-30 with no updates

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09/09/259 September 2025 NewDirector's details changed for Mr David Stevens on 2025-09-01

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08/09/258 September 2025 NewSecretary's details changed for Mrs Mary Love Stevens on 2025-09-01

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08/09/258 September 2025 NewRegistered office address changed from 46, Marlborough Road Gloucester Gloucestershire GL4 6GF to 1 Bluebell Chase Chalford Stroud GL6 8PG on 2025-09-08

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08/09/258 September 2025 NewChange of details for Mr David Stevens as a person with significant control on 2025-09-01

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-09-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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05/10/225 October 2022 Change of details for Mr David Stevens as a person with significant control on 2022-05-20

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with updates

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05/10/225 October 2022 Cessation of Mary Love Stevens as a person with significant control on 2022-05-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-09-30

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28/10/2128 October 2021 Confirmation statement made on 2021-09-30 with updates

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21/10/2121 October 2021 Change of details for Mr David Stevens as a person with significant control on 2020-10-15

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21/10/2121 October 2021 Secretary's details changed for Mrs Mary Love Stevens on 2021-10-21

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21/10/2121 October 2021 Notification of Mary Love Stevens as a person with significant control on 2020-10-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/10/1923 October 2019 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/11/189 November 2018 30/09/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/11/177 November 2017 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/10/1518 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/11/1216 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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23/11/1123 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVENS / 30/09/2010

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04/11/104 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY LOVE STEVENS / 30/09/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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02/10/092 October 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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02/12/072 December 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/11/0715 November 2007 SECRETARY RESIGNED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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