DB GROUP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Administrator's progress report |
| 19/12/2419 December 2024 | Notice of extension of period of Administration |
| 09/05/249 May 2024 | Notice of deemed approval of proposals |
| 30/04/2430 April 2024 | Statement of affairs with form AM02SOA |
| 24/04/2424 April 2024 | Statement of administrator's proposal |
| 28/02/2428 February 2024 | Appointment of an administrator |
| 28/02/2428 February 2024 | Registered office address changed from David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-02-28 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/09/235 September 2023 | Satisfaction of charge 3 in full |
| 12/07/2312 July 2023 | Satisfaction of charge 4 in full |
| 11/07/2311 July 2023 | Satisfaction of charge 2 in full |
| 11/07/2311 July 2023 | All of the property or undertaking has been released and no longer forms part of charge 4 |
| 11/07/2311 July 2023 | Satisfaction of charge 5 in full |
| 09/05/239 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to Dbg House Wellington Way Bourn Airfield Cambridge CB23 2TQ |
| 11/10/2211 October 2022 | Director's details changed for Ms Victoria Anne Helene Ball Hebbert on 2022-09-27 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2211 October 2022 | Change of details for Wheatsheaf Group Limited as a person with significant control on 2022-07-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Director's details changed for Ms Victoria Anne Helene Ball on 2021-10-21 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA EMMETT |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR MICHAEL HUGH O'NEILL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 03/05/193 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/186 November 2018 | COMPANY NAME CHANGED DAVID BALL GROUP LIMITED CERTIFICATE ISSUED ON 06/11/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR MARTIN COLES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAHN |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MRS LORRAINE ELIZABETH CLINTON |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS FIONA EMMETT |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / WHEATSHEAF GROUP LIMITED / 23/06/2017 |
| 10/10/1710 October 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 09/10/179 October 2017 | CESSATION OF DAVID MARTIN JAMES BALL AS A PSC |
| 09/10/179 October 2017 | CESSATION OF THE ALTRO GROUP PLC AS A PSC |
| 28/06/1728 June 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 308936 |
| 12/06/1712 June 2017 | ADOPT ARTICLES 14/12/2016 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART EVANS |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018901350006 |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE HELENA BALL / 01/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MISS VICTORIA ANNE HELENA BALL |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BALL |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR MARTIN COLES |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR WAYNE RICHARD ADRIAN ZAKERS |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR EDMOND PATRICK BOYLE |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MINETT |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH PURSER |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM DAVID BALL GROUP PLC WELLINGTON WAY BOURN AIRFIELD CAMBRIDGE CB23 2TQ |
| 06/05/156 May 2015 | DIRECTOR APPOINTED STUART EVANS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR WILLIAM BRUCE KENDALL |
| 17/04/1517 April 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 196795.00 |
| 17/04/1517 April 2015 | ADOPT ARTICLES 24/02/2015 |
| 16/02/1516 February 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/1516 February 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/02/1516 February 2015 | REREG PLC TO PRI; RES02 PASS DATE:16/02/2015 |
| 16/02/1516 February 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ADOPT ARTICLES 15/08/2012 |
| 18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | SAIL ADDRESS CREATED |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD / 17/06/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE MINETT / 30/11/2012 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM DAVID BALL BUILDING, HUNTINGDON ROAD, BAR HILL CAMBRIDGE CB23 8HN |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR HUGH RICHARD PURSER |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD / 01/10/2010 |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LEE MINETT / 30/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL APPOINTMENTS LIMITED / 30/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH KAHN / 30/09/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | AUDITOR'S RESIGNATION |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: HUNTINGDON ROAD (A14) BAR HILL CAMBRIDGE CB3 8HN |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | NC INC ALREADY ADJUSTED |
| 01/12/971 December 1997 | ADOPT MEM AND ARTS 29/09/97 |
| 01/12/971 December 1997 | RECLASS OF SHARES 29/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS |
| 09/10/979 October 1997 | £ NC 100000/150000 29/09 |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | SHARES AGREEMENT OTC |
| 23/09/9623 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96 |
| 23/09/9623 September 1996 | ADOPT MEM AND ARTS 04/09/96 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/08/969 August 1996 | APPLICATION COMMENCE BUSINESS |
| 07/08/967 August 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/96 |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/937 January 1993 | SECRETARY RESIGNED |
| 07/01/937 January 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | 01/01/00 AMEND |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 07/11/857 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/85 |
| 26/02/8526 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DB GROUP (HOLDINGS) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company