D&B MOTOR FACTORS LTD

Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-13 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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03/04/243 April 2024 Appointment of Mr Mark Andrew Brown as a secretary on 2024-03-28

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02/04/242 April 2024 Cessation of David Hall as a person with significant control on 2024-03-28

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02/04/242 April 2024 Termination of appointment of David Hall as a director on 2024-03-28

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02/04/242 April 2024 Appointment of Miss Janine Verity Brown as a director on 2024-03-28

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02/04/242 April 2024 Termination of appointment of Elaine Hall as a secretary on 2024-03-28

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02/04/242 April 2024 Notification of Mark Andrew Brown as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Notification of Janine Verity Brown as a person with significant control on 2024-03-28

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-11-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-11-30

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02/02/232 February 2023 Confirmation statement made on 2022-12-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/03/2130 March 2021 30/11/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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02/03/202 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/05/1829 May 2018 30/11/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/03/1616 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/02/1527 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/03/145 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/02/1328 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/04/1213 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/03/113 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 25/02/2010

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16/03/1016 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/02/0925 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 25/02/2009

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25/02/0925 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ELAINE HALL / 25/02/2009

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/04/081 April 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/04/0728 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 NEW SECRETARY APPOINTED

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 485 LIVERPOOL STREET SALFORD MANCHESTER M6 5QQ

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18/09/0618 September 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/04/0628 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/05/0520 May 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/02/0426 February 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/02/0221 February 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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02/03/012 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: NO 5,153 GREAT DUCIE STREET MANCHESTER LANCASHIRE M3 1FB

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 485 LIVERPOOL STREET SALFORD M6 5QQ

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23/03/0023 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/11/99

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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