DB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 12/11/2412 November 2024 | Appointment of Sally Hill as a director on 2024-11-11 |
| 06/11/246 November 2024 | Resolutions |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Cessation of Nicholas Hill as a person with significant control on 2024-10-21 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 30/10/2430 October 2024 | Notification of Esuasive Trustees Limited as a person with significant control on 2024-10-21 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 25/08/2325 August 2023 | Satisfaction of charge 2 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 27/10/2227 October 2022 | Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 2022-10-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 08/08/218 August 2021 | Change of details for Mr Nicholas Hill as a person with significant control on 2021-08-08 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/02/2018 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/10/194 October 2019 | PREVEXT FROM 28/02/2019 TO 30/06/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 10/02/1910 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HILL / 10/02/2019 |
| 10/02/1910 February 2019 | DIRECTOR APPOINTED MR. COLIN WEAVER |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/11/151 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS |
| 16/09/1516 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HARRIS / 21/08/2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/08/1231 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/09/119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 14/09/1014 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK HARRIS / 31/07/2010 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN ROPER |
| 25/02/0925 February 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/02/0925 February 2009 | REREG PLC TO PRI; RES02 PASS DATE:25/02/2009 |
| 25/02/0925 February 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/02/0925 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN RYAN |
| 15/09/0715 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: C/O KINGSFORD STACEY BLACKWELL 14 OLD SQUARE LINCOLN'S INN LONDON WC2A 3UB |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 06/02/006 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 31/07/9631 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9630 July 1996 | COMPANY NAME CHANGED DB PRINCIPLES PLC CERTIFICATE ISSUED ON 31/07/96 |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS; AMEND |
| 17/11/9417 November 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 01/02/921 February 1992 | ADOPT MEM AND ARTS 24/01/92 |
| 28/01/9228 January 1992 | AUDITOR'S RESIGNATION |
| 08/10/918 October 1991 | AUDITOR'S RESIGNATION |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 18/07/9118 July 1991 | ALTER MEM AND ARTS 05/07/91 |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON. WC2E 9RT |
| 27/06/9127 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 22 LITTLE RUSSELL STREET LONDON WC1A 2HT |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | NEW SECRETARY APPOINTED |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/10/8930 October 1989 | APPLICATION COMMENCE BUSINESS |
| 19/10/8919 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 22 LITTLE RUSSELL STREET LONDON WC1A 2HT |
| 12/09/8912 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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