DCB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Previous accounting period shortened from 2024-02-09 to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-02-09 |
| 25/10/2325 October 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-09 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-18 with updates |
| 16/02/2316 February 2023 | Appointment of Mr Nathan Wain as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of David Charles Beale as a secretary on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of Timothy Meston as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Termination of appointment of David Charles Beale as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Cessation of David Charles Beale as a person with significant control on 2023-02-10 |
| 16/02/2316 February 2023 | Cessation of Candy Beale as a person with significant control on 2023-02-10 |
| 16/02/2316 February 2023 | Notification of Hague Sr Limited as a person with significant control on 2023-02-10 |
| 16/02/2316 February 2023 | Satisfaction of charge 066500690004 in full |
| 16/02/2316 February 2023 | Appointment of Mr Graham Thomas Wain as a director on 2023-02-10 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HART |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 09/12/189 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDY BEALE |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEALE / 03/04/2018 |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066500690003 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066500690004 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA FARRELL / 24/10/2016 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA STEELE |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MISS VICTORIA FARRELL |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MISS MARIA HELENA STEELE |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEALE / 03/02/2014 |
| 05/08/145 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEALE / 03/02/2014 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066500690003 |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, PRINT SEARCH WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PJ, ENGLAND |
| 03/09/133 September 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ANDREW STEVEN LARGE |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 38 HAMERTON ROAD, ALCONBURY WESTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4JD, ENGLAND |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR ANDREW STEVEN LARGE |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MISTON / 16/04/2013 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, WILLOW FARM HOUSE, 38 HAMERTON ROAD ALCONBURY, WESTON, CAMBERIDGESHIRE, PE28 4JD |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MISTON / 31/03/2010 |
| 05/10/105 October 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | 19/11/08 STATEMENT OF CAPITAL GBP 56 |
| 09/04/109 April 2010 | 19/09/08 STATEMENT OF CAPITAL GBP 52 |
| 09/04/109 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/109 April 2010 | 16/10/08 STATEMENT OF CAPITAL GBP 51 |
| 26/01/1026 January 2010 | 18/07/09 FULL LIST AMEND |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | 31/10/08 STATEMENT OF CAPITAL GBP 50 |
| 16/12/0916 December 2009 | 09/09/08 STATEMENT OF CAPITAL GBP 42 |
| 16/12/0916 December 2009 | 09/09/08 STATEMENT OF CAPITAL GBP 5 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/097 September 2009 | PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED TIMOTHY MISTON |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID CHARLES BEALE |
| 30/07/0830 July 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 18/07/0818 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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