DBR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Paul Joseph Forster as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 06/11/236 November 2023 | Change of details for Darren Bell Group Ltd as a person with significant control on 2023-10-31 |
| 11/09/2311 September 2023 | Satisfaction of charge 3 in full |
| 07/09/237 September 2023 | Satisfaction of charge 042655750004 in full |
| 05/09/235 September 2023 | Registration of charge 042655750005, created on 2023-09-04 |
| 21/07/2321 July 2023 | Second filing for the appointment of Mr Christopher Andrew Fielding as a director |
| 17/07/2317 July 2023 | Appointment of Mr Christopher Andrew Fielding as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Appointment of Mr Paul Joseph Forster as a director on 2023-07-17 |
| 09/05/239 May 2023 | Registered office address changed from 696 - 698 Bolton Road Swinton Manchester M27 6EL England to Unit 19 Lythgoe House Manchester Road Bolton BL3 2NZ on 2023-05-09 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Director's details changed for Mr Darren John Bell on 2023-05-09 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Registration of charge 042655750004, created on 2023-03-14 |
| 13/03/2313 March 2023 | Notification of Darren Bell Group Ltd as a person with significant control on 2023-03-10 |
| 10/03/2310 March 2023 | Termination of appointment of Christopher Andrew Fielding as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Termination of appointment of Darren Richard Brown as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Cessation of Darren Brown as a person with significant control on 2023-03-10 |
| 10/03/2310 March 2023 | Change of details for Mr Darren John Bell as a person with significant control on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2021-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Second filing of Confirmation Statement dated 2021-10-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 24/11/2124 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 24/06/1924 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | COMPANY NAME CHANGED DARREN BELL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 16/11/18 |
| 14/11/1814 November 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BROWN / 24/07/2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY HALES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM WELLINGTON HOUSE WELLINGTON ROAD ECCLES MANCHESTER M30 0DR |
| 28/09/1528 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON MELIA |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR JEFFREY WILLIAM HALES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR JASON MELIA |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM HILTON HOUSE 71-73 CHAPEL STREET SALFORD LANCASHIRE M3 5BZ |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/08/1029 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BELL / 26/07/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BROWN / 26/07/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN BELL |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BELL / 01/01/2008 |
| 25/04/0825 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DARREN RICHARD BROWN |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 15 SANDALWOOD RUNCORN CHESHIRE WA7 6UJ |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: NO 2 DUNMAIL GROVE BEECHWOOD WEST RUNCORN CHESHIRE WA7 2TZ |
| 24/03/0724 March 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1 FINCH LANE HALEWOOD LIVERPOOL L26 3UE |
| 01/10/011 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 1 WORSLEY ROAD LOWER WALTON WARRINGTON WA4 6EJ |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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