DB SYMMETRY LTD
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Change of details for Db Symmetry Group Ltd as a person with significant control on 2024-10-24 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 24/01/2424 January 2024 | Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08 |
| 22/11/2322 November 2023 | Director's details changed for Mr Richard William Bowen on 2023-02-28 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 14/06/2314 June 2023 | Appointment of William Macmillan Oliver as a director on 2023-03-29 |
| 14/06/2314 June 2023 | Termination of appointment of Richard William Bowen as a director on 2023-03-29 |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 05/10/225 October 2022 | Appointment of Mr Charles Edwin Withers as a director on 2022-09-21 |
| 05/10/225 October 2022 | Termination of appointment of Philip Anthony Redding as a director on 2022-09-21 |
| 07/12/217 December 2021 | Appointment of Philip Anthony Redding as a director on 2021-11-29 |
| 07/12/217 December 2021 | Termination of appointment of Bjorn Dominic Hobart as a director on 2021-11-29 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Satisfaction of charge 045370900013 in full |
| 26/07/2126 July 2021 | Satisfaction of charge 045370900011 in full |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / DB SYMMETRY GROUP LTD / 14/03/2019 |
| 03/04/193 April 2019 | AUDITOR'S RESIGNATION |
| 26/03/1926 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/03/1926 March 2019 | SAIL ADDRESS CREATED |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION 1 UK LIMITED |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR COLIN RICHARD GODFREY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED BJORN DOMINIC HOBART |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR JAMES ANGUS DUNLOP |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED HENRY BELL FRANKLIN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MARK GLENN BRIDGMAN SHAW |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN |
| 14/03/1914 March 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 6TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045370900012 |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045370900013 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045370900012 |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 19/12/2014 |
| 14/10/1514 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1514 October 2015 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 24/02/1524 February 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 16/01/1516 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1516 January 2015 | COMPANY NAME CHANGED BARWOOD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/01/15 |
| 15/01/1515 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 15/01/1515 January 2015 | AUDITOR'S RESIGNATION |
| 05/01/155 January 2015 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION 1 UK LIMITED |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ANDREW DICKMAN |
| 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 JOANNA GREENSLADE |
| 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, SECRETARY JOANNA GREENSLADE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAMBERS |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045370900011 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 23/09/1323 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/1220 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 20/03/1220 March 2012 | ADOPT ARTICLES 15/03/2012 |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 10/10/1110 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 11/10/1011 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 06/04/106 April 2010 | CHANGE PERSON AS DIRECTOR |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOWEN / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RUDGE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER MATTHEWS / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 22/06/2009 |
| 27/05/0927 May 2009 | AGREEMENTS X 8 19/05/2009 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE AMOS |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/10/086 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 27/05/0827 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 06/10/066 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 08/06/068 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/068 June 2006 | £ IC 105600/100800 20/01/06 £ SR 4800@1=4800 |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: THE GRANGE WARREN OFFICE VILLAGE WOLVERTON MILL, MILTON KEYNES BUCKINGHAMSHIRE MK12 5NE |
| 19/10/0519 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | £ IC 120000/100800 05/11/04 £ SR 19200@1=19200 |
| 14/12/0414 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | S366A DISP HOLDING AGM 09/06/04 |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 27/02/03 |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 27/02/03 |
| 11/04/0311 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0311 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0310 April 2003 | ARTICLES OF ASSOCIATION |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE BL1 8AN |
| 04/04/034 April 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 04/04/034 April 2003 | £ NC 10000/120000 28/02 |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED SECKLOE 132 LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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