DDB VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 11/11/2211 November 2022 | Register inspection address has been changed from Street Ashton Farm House Street Ashton Rugby Warwickshire CV23 0PH England to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/12/152 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/152 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM MAYFIELD 4 LITTLE OAKLEY CORBY NORTHAMPTONSHIRE NN18 8HA |
| 03/12/143 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ANNE BAILEY / 10/09/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANNE BAILEY / 10/09/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD BAILEY / 10/09/2014 |
| 03/12/143 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/12/143 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | SAIL ADDRESS CHANGED FROM: C/O BARKER & CO STREET ASHTON FARM HOUSE STREET ASHTON STREET ASHTON RUGBY WARWICKSHIRE CV23 0PH UNITED KINGDOM |
| 27/11/1327 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/11/1228 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/1130 November 2011 | SAIL ADDRESS CHANGED FROM: C/O BARKER & CO STREET ASHTON FARMHOUSE STREET ASHTON STREET ASHTON RUGBY WARWICKSHIRE CV23 0PH ENGLAND |
| 30/11/1130 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ANNE BAILEY / 14/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD BAILEY / 14/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANNE BAILEY / 14/11/2009 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY APPOINTED DENISE ANNE BAILEY |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DAVID CLIFFORD BAILEY |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROY SHERATON |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED |
| 08/01/098 January 2009 | COMPANY NAME CHANGED STARCITY VENTURES LIMITED CERTIFICATE ISSUED ON 08/01/09 |
| 14/11/0814 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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