DBS BRISTOL LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Dbs Music Holdings Limited as a person with significant control on 2024-04-10

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16/04/2516 April 2025 Accounts for a small company made up to 2024-07-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Appointment of Mrs Michaela Davies as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Paul David Smith as a director on 2024-06-10

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14/03/2414 March 2024 Confirmation statement made on 2024-03-10 with no updates

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12/02/2412 February 2024 Termination of appointment of Nigel Oliver Burt as a director on 2023-12-15

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30/01/2430 January 2024 Accounts for a small company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Accounts for a small company made up to 2022-07-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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05/01/235 January 2023 Termination of appointment of John Henry Taylor as a director on 2022-12-31

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05/01/235 January 2023 Termination of appointment of Adrian Armstrong as a director on 2022-12-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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19/10/2119 October 2021 Termination of appointment of David West Puttick as a director on 2021-08-03

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Memorandum and Articles of Association

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07/08/217 August 2021 Resolutions

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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06/09/186 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/02/1816 February 2018 31/07/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OLIVER BURT / 14/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/12/154 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/12/149 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/12/139 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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25/02/1325 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1325 February 2013 COMPANY NAME CHANGED DBS PLYMOUTH LIMITED CERTIFICATE ISSUED ON 25/02/13

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05/02/135 February 2013 CURRSHO FROM 30/11/2013 TO 31/07/2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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