DBRM CONTRACTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-03-28 with updates |
| 03/06/253 June 2025 | Cancellation of shares. Statement of capital on 2025-03-01 |
| 21/05/2521 May 2025 | Director's details changed for Mr Duncan Bene on 2025-05-21 |
| 21/05/2521 May 2025 | Change of details for Duncan Bene as a person with significant control on 2025-05-21 |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 19/02/2419 February 2024 | Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on 2024-02-19 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-04-29 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-04-29 |
| 31/01/2331 January 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 17/05/2217 May 2022 | Director's details changed for Duncan Bene on 2022-05-17 |
| 17/05/2217 May 2022 | Registered office address changed from Ardachaidh Ardross Alness Ross-Shire IV17 0YD Scotland to 15-17 Lamington Street Tain IV19 1AA on 2022-05-17 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 01/07/211 July 2021 | Micro company accounts made up to 2021-04-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM ARDACHAIDH ARDROSS ALNESS ROSS-SHIRE IV17 0YD UNITED KINGDOM |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 10 KNOCKBRECK STREET TAIN ROSSHIRE IV19 1BJ |
| 27/01/1927 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BENE / 26/10/2017 |
| 27/09/1727 September 2017 | DISS40 (DISS40(SOAD)) |
| 26/09/1726 September 2017 | FIRST GAZETTE |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN BENE |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/07/1616 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/03/1526 March 2015 | CHANGE OF NAME 19/03/2015 |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED DB PLUMBING SERVICES LTD. CERTIFICATE ISSUED ON 26/03/15 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/08/1419 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/09/139 September 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/08/1220 August 2012 | SECOND FILING WITH MUD 29/06/12 FOR FORM AR01 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BENE |
| 12/07/1212 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | COMPANY NAME CHANGED P.M.B. (ARDROSS) LIMITED CERTIFICATE ISSUED ON 11/10/10 |
| 11/10/1011 October 2010 | CHANGE OF NAME 30/09/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED DUNCAN BENE |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BENE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS BENE |
| 29/07/1029 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 27/08/0927 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 22/05/9822 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
| 08/08/978 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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