DBS MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR JOHN COWAN |
| 30/03/1530 March 2015 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 29/09/1429 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER |
| 11/11/1311 November 2013 | AMEND ARTICLES 10/10/2013 |
| 11/11/1311 November 2013 | ADOPT ARTICLES 10/10/2013 |
| 11/11/1311 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/134 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GEORGE HIGGINSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1223 July 2012 | SAIL ADDRESS CREATED |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 |
| 03/10/113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECTION 519 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL HOOPER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN |
| 24/06/1024 June 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 495416.45 |
| 24/06/1024 June 2010 | SOLVENCY STATEMENT DATED 24/06/10 |
| 24/06/1024 June 2010 | STATEMENT BY DIRECTORS |
| 24/06/1024 June 2010 | SHARE PREMIUM ACCOUNT CANCELLED 24/06/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON ELLIS |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECTION 519 |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WR11 8SP |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0312 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0310 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/0310 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/0310 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | REREG PLC-PRI 07/02/03 |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 17/12/0117 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 INDEPENDENCE HOUSE HOLLY BANK ROAD EDGERTON HUDDERSFIELD HD3 3HN |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 14/09/01; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/04/014 April 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | MARKET PURCHASES 08/09/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/99 |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | RETURN MADE UP TO 14/09/99; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9922 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 14/09/98; BULK LIST AVAILABLE SEPARATELY |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/98 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/08/97 |
| 07/01/987 January 1998 | EQUITY SECURITIES 08/08/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 14/09/97; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | LISTING OF PARTICULARS |
| 31/01/9731 January 1997 | ALTER MEM AND ARTS 10/01/97 |
| 31/01/9731 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 |
| 22/01/9722 January 1997 | RE-SHARES 10/01/97 |
| 22/01/9722 January 1997 | ALTER MEM AND ARTS 10/01/97 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 14/09/96; BULK LIST AVAILABLE SEPARATELY |
| 09/09/969 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | ALTER MEM AND ARTS 02/08/96 |
| 11/08/9611 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | ALTER MEM AND ARTS 02/08/96 |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | INTERIM ACCOUNTS MADE UP TO 30/09/95 |
| 02/08/952 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/07/95 |
| 02/08/952 August 1995 | ADOPT MEM AND ARTS 14/07/95 |
| 02/08/952 August 1995 | SHARE OPTIONS 14/07/95 |
| 01/08/951 August 1995 | COMPANY NAME CHANGED DBS MANAGEMENT PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 02/08/95 |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | AUDITOR'S RESIGNATION |
| 07/10/947 October 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED |
| 21/04/9421 April 1994 | ALTER MEM AND ARTS 21/10/93 |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | RETURN MADE UP TO 14/09/93; CHANGE OF MEMBERS |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/11/926 November 1992 | RETURN MADE UP TO 14/09/92; CHANGE OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: G OFFICE CHANGED 11/01/91 BRUNSWICK HOUSE 33 EAST STREET LINDLEY HUDDERSFIELD HD3 3ND |
| 04/10/904 October 1990 | RETURN MADE UP TO 14/09/90; BULK LIST AVAILABLE SEPARATELY |
| 04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 03/10/89; BULK LIST AVAILABLE SEPARATELY |
| 07/02/897 February 1989 | RETURN OF ALLOTMENTS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: G OFFICE CHANGED 14/01/88 45 MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2HL |
| 20/10/8720 October 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | ALTER SHARE STRUCTURE |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/08/865 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 27/09/7927 September 1979 | CERTIFICATE OF INCORPORATION |
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