DB DESIGNS UK LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-26 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, SECRETARY DARREN COOKE

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN COOKE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/03/1630 March 2016 ARTICLES OF ASSOCIATION

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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22/05/1422 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN COOKE / 01/01/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BAKER / 01/01/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COOKE / 01/01/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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05/06/135 June 2013 01/05/11 STATEMENT OF CAPITAL GBP 100

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN COOKE / 26/04/2010

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11/05/1011 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BAKER / 26/04/2010

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19/02/1019 February 2010 30/04/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD

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27/05/0927 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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17/11/0717 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/074 June 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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