D&B GROUP HOLDINGS (UK)
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
13/06/2513 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
18/03/2418 March 2024 | Cessation of Dun & Bradstreet Corporation as a person with significant control on 2024-02-26 |
18/03/2418 March 2024 | Notification of Dun & Bradstreet International, Ltd. as a person with significant control on 2024-02-26 |
20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
25/04/2225 April 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
03/12/213 December 2021 | Appointment of Mr Gregory James Battisson as a director on 2021-11-23 |
03/12/213 December 2021 | Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 2021-11-23 |
01/11/211 November 2021 | Director's details changed for Mrs Rosemarie Jane Ellis on 2021-09-11 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JORGE PALOMINO |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
27/03/1827 March 2018 | ISS SHARE CAPITAL BE REDUCED BY CANCELLING AND EXLINGSHING 87,157,023 FULLY PAID ORD SHARES OF £1.00 EACH IN THE COMP 09/03/2018 |
19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JOHNSON |
19/01/1819 January 2018 | SECRETARY APPOINTED MRS EMMA KIMBERLEY MORRIS |
11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUN & BRADSTREET CORPORATION |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
09/12/169 December 2016 | SECRETARY APPOINTED ELIZABETH JOHNSON |
08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARK PERFREMENT |
14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
28/06/1628 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEEL GUPTA |
07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
19/06/1519 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
06/06/146 June 2014 | DIRECTOR APPOINTED MR NEEL GUPTA |
06/06/146 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES |
03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
01/07/131 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
08/03/138 March 2013 | DIRECTOR APPOINTED MR JOHN STYNES |
03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
02/07/122 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
14/06/1114 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIALL MITCHELL |
06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
10/06/1010 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
07/05/107 May 2010 | SECRETARY APPOINTED MARK PERFREMENT |
31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER |
28/09/0928 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETA CLIFTON |
16/06/0916 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
30/08/0730 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
22/06/0722 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
29/09/0629 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 50-100 HOLMERS FARM WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4UL |
03/07/063 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | SECRETARY RESIGNED |
03/02/063 February 2006 | NEW SECRETARY APPOINTED |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
26/01/0626 January 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
20/01/0620 January 2006 | SHARE PREM ACC REDUCED 23/12/05 |
20/12/0520 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
20/12/0520 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
20/12/0520 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
20/12/0520 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
20/12/0520 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0520 December 2005 | REREG OTHER 20/12/05 |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
22/06/0522 June 2005 | DIRECTOR RESIGNED |
22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
22/06/0522 June 2005 | DIRECTOR RESIGNED |
22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
08/06/058 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
29/09/0429 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
30/06/0430 June 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
27/11/0327 November 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
18/09/0318 September 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/11/02 |
23/06/0323 June 2003 | LOCATION OF REGISTER OF MEMBERS |
13/06/0313 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
13/03/0313 March 2003 | DIRECTOR RESIGNED |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | S80A AUTH TO ALLOT SEC 16/08/02 |
01/10/021 October 2002 | S369(4) SHT NOTICE MEET 16/08/02 |
01/10/021 October 2002 | DIRECTOR RESIGNED |
27/09/0227 September 2002 | SHARES AGREEMENT OTC |
24/06/0224 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/0217 June 2002 | DIRECTOR RESIGNED |
17/06/0217 June 2002 | SECRETARY RESIGNED |
17/06/0217 June 2002 | DIRECTOR RESIGNED |
17/06/0217 June 2002 | SECRETARY RESIGNED |
05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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