DB PROPERTY FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of Mr Peter Steven Ormerod as a director on 2025-02-04 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 06/08/246 August 2024 | Director's details changed for Mr Colm Andrew Mcgrory on 2024-08-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 07/08/237 August 2023 | Notification of Soflo Limited as a person with significant control on 2023-08-01 |
| 07/08/237 August 2023 | Cessation of Peter Steven Ormerod as a person with significant control on 2023-08-01 |
| 03/08/233 August 2023 | Notification of Corbett Finance Limited as a person with significant control on 2023-08-01 |
| 03/08/233 August 2023 | Cessation of Nicole Mcgrory as a person with significant control on 2023-08-01 |
| 18/07/2318 July 2023 | Change of details for Mr Peter Steven Ormerod as a person with significant control on 2023-03-30 |
| 17/07/2317 July 2023 | Cessation of Ormerod Rutter Holdings Limited as a person with significant control on 2021-11-30 |
| 04/04/234 April 2023 | Change of details for Mr Peter Steven Ormerod as a person with significant control on 2021-11-30 |
| 30/03/2330 March 2023 | Change of details for Mr Peter Steven Ormerod as a person with significant control on 2023-03-30 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Certificate of change of name |
| 01/12/211 December 2021 | Notification of Nicole Mcgrory as a person with significant control on 2021-11-30 |
| 01/12/211 December 2021 | Notification of Peter Steven Ormerod as a person with significant control on 2021-11-30 |
| 01/12/211 December 2021 | Cessation of Ormerod Rutter Holdings Limited as a person with significant control on 2021-11-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / ORMEROD RUTTER HOLDINGS LIMITED / 01/12/2017 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 08/08/188 August 2018 | CESSATION OF KEITH ZAMBRA AS A PSC |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ZAMBRA |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ZAMBRA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORMEROD RUTTER HOLDINGS LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 09/08/2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 204 |
| 14/02/1214 February 2012 | INC SHARE CAP 01/02/2012 |
| 09/02/129 February 2012 | Annual return made up to 10 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 24/01/1124 January 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 17/08/1017 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR COLM ANDREW MCGRORY |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 14 REBEKAH GARDENS DROITWICH SPA WORCESTER WORCESTERSHIRE WR9 8UG |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY STEPHANIE ZAMBRA |
| 30/09/0930 September 2009 | SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED VIVIENNE GAY ZAMBRA |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | S80A AUTH TO ALLOT SEC 20/02/06 |
| 28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 20/02/06 |
| 28/02/0628 February 2006 | £ NC 1000/1500 20/02/0 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 09/08/02; CHANGE OF MEMBERS |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | COMPANY NAME CHANGED WESTMORE RENTALS LIMITED CERTIFICATE ISSUED ON 07/10/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 10-12 FECKENHAM ROAD ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6DS |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 02/03/002 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/01/00 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS; AMEND |
| 14/08/9714 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 31/07/96 |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 14A FECKENHAM ROAD ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6DS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/01/9525 January 1995 | AUDITOR'S RESIGNATION |
| 04/11/944 November 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9313 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/08/9313 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 FROM: 33 CRWYS ROAD CARDIFF. CF2 4YF. |
| 09/08/939 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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