DB LOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Register inspection address has been changed from C/O Mr Steven Dale Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET England to Edric House Wheelhouse Road Brereton Rugeley WS15 1UZ |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 30/03/2530 March 2025 | Notification of Sci Environmental Group Limited as a person with significant control on 2025-03-05 |
| 30/03/2530 March 2025 | Cessation of Christopher Paul Henry Dale as a person with significant control on 2025-03-05 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/01/254 January 2025 | |
| 01/10/241 October 2024 | Appointment of Mr Ben Powell as a director on 2024-10-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 15/03/2215 March 2022 | Registered office address changed from , Station House, Station Road, Rugeley, Staffordshire, WS15 3HA to Unit 13/14 Canal View Business Park Wheelhouse Road Brereton Rugeley WS15 1UY on 2022-03-15 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/06/2129 June 2021 | Second filing of Confirmation Statement dated 2021-03-15 |
| 29/06/2129 June 2021 | Second filing of Confirmation Statement dated 2020-03-15 |
| 15/03/2115 March 2021 | Confirmation statement made on 2021-03-15 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DALE |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY SARA BARRETT |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA BARRETT |
| 02/04/202 April 2020 | CESSATION OF DAVID BARRETT AS A PSC |
| 02/04/202 April 2020 | CESSATION OF SARA LUCY BARRETT AS A PSC |
| 02/04/202 April 2020 | Confirmation statement made on 2020-03-15 with no updates |
| 09/01/209 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENRY DALE |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR MICHAEL ALISTAIR GEOFFREY SOMERVAIL |
| 15/03/1915 March 2019 | 15/03/19 Statement of Capital gbp 1323 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | ADOPT ARTICLES 07/11/2018 |
| 31/12/1831 December 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1323 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1327 |
| 11/04/1811 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 1000 |
| 09/03/189 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | SAIL ADDRESS CHANGED FROM: C/O MR C STONIER PO BOX RICE & CO. HARANCE HOUSE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET UNITED KINGDOM |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/12/1426 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | SAIL ADDRESS CHANGED FROM: C/O MR C STONIER PO BOX RICE & CO. BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW UNITED KINGDOM |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARA LUCY BARRETT / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LUCY BARRETT / 30/11/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: MEADOWBLUE SAINT MARYS ROAD, LITTLE HAYWOOD, STAFFORD STAFFORDSHIRE ST18 0NJ |
| 12/01/0712 January 2007 | |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 13 DAWES CLOSE ARMITAGE RUGELEY STAFFORDSHIRE WS15 4BE |
| 16/08/9916 August 1999 | |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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