DBD CONTRACTING LIMITED
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Date | Description |
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25/07/2525 July 2025 New | Accounts for a small company made up to 2024-12-31 |
24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
09/04/259 April 2025 | Resolutions |
09/04/259 April 2025 | Memorandum and Articles of Association |
28/03/2528 March 2025 | Appointment of Mrs Jody Linda Joan Charles as a director on 2025-03-28 |
28/03/2528 March 2025 | Termination of appointment of Neil Harvey as a director on 2025-03-28 |
18/03/2518 March 2025 | Satisfaction of charge 081146490005 in full |
23/01/2523 January 2025 | Director's details changed for Mr Alexander Andrew Firth-Bernard on 2025-01-16 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
18/07/2418 July 2024 | Termination of appointment of John Martin Appleyard as a director on 2024-07-17 |
05/07/245 July 2024 | Termination of appointment of Michael William Power as a director on 2024-07-04 |
04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/10/224 October 2022 | Appointment of Mr Michael William Power as a director on 2022-10-01 |
03/10/223 October 2022 | Director's details changed for Mr Samuel David Firth-Bernard on 2022-10-01 |
03/10/223 October 2022 | Director's details changed for Mrs Christine Sarah Crouch on 2022-10-01 |
03/10/223 October 2022 | Director's details changed for Mr Alexander Andrew Firth-Bernard on 2022-10-01 |
03/10/223 October 2022 | Director's details changed for Mr John Martin Appleyard on 2022-10-01 |
18/01/2218 January 2022 | Director's details changed for Mr Samuel David Firth-Bernard on 2022-01-05 |
18/01/2218 January 2022 | Appointment of Mrs Christine Sarah Crouch as a director on 2022-01-05 |
18/01/2218 January 2022 | Appointment of Mr Alexander Andrew Firth-Bernard as a director on 2022-01-05 |
18/01/2218 January 2022 | Director's details changed for Mr Neil Harvey on 2022-01-05 |
18/01/2218 January 2022 | Director's details changed for Dr Samuel David Firth-Bernard on 2022-01-05 |
17/12/2117 December 2021 | Registration of charge 081146490005, created on 2021-12-02 |
29/10/2129 October 2021 | Satisfaction of charge 081146490002 in full |
29/10/2129 October 2021 | Satisfaction of charge 081146490001 in full |
29/10/2129 October 2021 | Satisfaction of charge 081146490003 in full |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM BOUNDARY PARK BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7GE |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081146490004 |
12/03/1812 March 2018 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY TAYLOR |
12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNARD |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081146490003 |
06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081146490002 |
16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081146490001 |
26/08/1526 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 628700 |
08/07/158 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/06/2015 |
08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID FIRTH-BERNARD / 01/06/2015 |
08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/06/2015 |
10/06/1510 June 2015 | DIRECTOR APPOINTED MR NEIL HARVEY |
05/06/155 June 2015 | COMPANY NAME CHANGED DBD GLAZING LIMITED CERTIFICATE ISSUED ON 05/06/15 |
18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
17/07/1417 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
09/05/149 May 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
26/06/1326 June 2013 | PREVSHO FROM 30/09/2012 TO 31/08/2012 |
24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
31/07/1231 July 2012 | CURRSHO FROM 30/06/2013 TO 30/09/2012 |
21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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