DFB 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of David Michael Linell as a director on 2025-04-03 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Certificate of change of name |
| 11/10/2311 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 06/05/216 May 2021 | DISS40 (DISS40(SOAD)) |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 22/04/2122 April 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM C/O WYCHBURY GREAVES LLP TOWERS POINT WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL LINELL |
| 27/02/1827 February 2018 | CESSATION OF KIMBERLEY REANNE HAWKER AS A PSC |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY HAWKER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY HAWKER |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE COPESTAKE |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS KIMBERLEY REANNE HAWKER |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY CRATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MS MELANIE ANN COPESTAKE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY RAWLINSON |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR GARY RUSSELL CRATES |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR BARRY RAWLINSON |
| 18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LINELL / 01/09/2012 |
| 10/04/1310 April 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ANGLO HOUSE 27 CHESTERFIELD ROAD DRONFIELD S18 2WZ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | COMPANY NAME CHANGED SIAM TREES CO LIMITED CERTIFICATE ISSUED ON 09/07/12 |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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