D&B SOLUTIONS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of Miss Sarah Louise Corbett as a director on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Bryan Alan Raven as a director on 2024-05-09 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 19/12/2319 December 2023 | Registration of charge 067680140002, created on 2023-12-13 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 26/09/2326 September 2023 | Certificate of change of name |
| 20/05/2320 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 06/12/226 December 2022 | Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 20 Merton Industrial Park Jubilee Way London SW19 3WL on 2022-12-06 |
| 22/02/2222 February 2022 | Appointment of Mr Thomas James Dowdeswell Jeffery as a director on 2022-02-17 |
| 22/02/2222 February 2022 | Termination of appointment of Amnon Harman as a director on 2022-02-09 |
| 22/02/2222 February 2022 | Termination of appointment of Jens Nilsson as a director on 2022-02-10 |
| 22/02/2222 February 2022 | Appointment of Mr Bryan Alan Raven as a director on 2022-02-17 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Purchase of own shares. |
| 29/12/2129 December 2021 | Purchase of own shares. |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 09/12/219 December 2021 | Certificate of change of name |
| 02/12/212 December 2021 | Appointment of Mr Michael Aldinger as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Craig Lawrence as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Thomas Jeffery as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Nathan Phillip Alan Lambert as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Amnon Harman as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Jens Nilsson as a director on 2021-12-01 |
| 17/11/2117 November 2021 | Satisfaction of charge 067680140001 in full |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 16/03/2016 March 2020 | ALTER ARTICLES 10/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 02/11/182 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/182 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/182 November 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 70715.00 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067680140001 |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY AUDREY PAYNE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEFFERY / 12/09/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAWRENCE / 12/09/2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKS RG1 4AP |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/04/1526 April 2015 | ADOPT ARTICLES 20/02/2014 |
| 05/01/155 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PRESTON / 01/08/2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR NATHAN LAMBERT |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR CRAIG LAWRENCE |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | SECRETARY APPOINTED MRS AUDREY PAYNE |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR GRAHAM CHARLES PRESTON |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR MARK JOHN PAYNE |
| 21/12/0921 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEFFERY / 08/12/2009 |
| 26/02/0926 February 2009 | GBP NC 1000/100000 19/02/2009 |
| 26/02/0926 February 2009 | NC INC ALREADY ADJUSTED 18/02/09 |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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