DB SYMMETRY NORTH LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / DB SYMMETRY LTD / 14/03/2019 |
| 03/04/193 April 2019 | AUDITOR'S RESIGNATION |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 25/03/1925 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION 1 UK LIMITED |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED BJORN DOMINIC HOBART |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MARK GLENN BRIDGMAN SHAW |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR COLIN RICHARD GODFREY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED HENRY BELL FRANKLIN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR JAMES ANGUS DUNLOP |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 6TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 14/03/1914 March 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079967130003 |
| 15/06/1815 June 2018 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 18/04/1618 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 29/04/1529 April 2015 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 29/04/1529 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/02/1524 February 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 15/01/1515 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED BARWOOD DEVELOPMENTS (NORTH) LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 05/01/155 January 2015 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION 1 UK LIMITED |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERS |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENSLADE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA GREENSLADE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAMBERS |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079967130001 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079967130002 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079967130003 |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079967130002 |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079967130001 |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 11/04/1311 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | SECRETARY APPOINTED MRS JOANNA AVRIL GREENSLADE |
| 09/04/139 April 2013 | DIRECTOR APPOINTED STEPHEN JOHN CHAMBERS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR ALAN JAMES RUDGE |
| 09/04/139 April 2013 | SECRETARY APPOINTED STEPHEN JOHN CHAMBERS |
| 20/03/1320 March 2013 | SAIL ADDRESS CREATED |
| 20/03/1320 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ANDREW MARK DICKMAN |
| 13/04/1213 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 100 |
| 03/04/123 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 20/03/1220 March 2012 | CURRSHO FROM 31/03/2013 TO 28/02/2013 |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/1220 March 2012 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
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