DIGITAL BUSINESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 09/05/249 May 2024 | Director's details changed for Mr Ben Knight on 2021-12-14 |
| 10/04/2410 April 2024 | Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS |
| 10/04/2410 April 2024 | Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 23/12/2123 December 2021 | Appointment of Mr Luke Smith as a director on 2021-12-14 |
| 23/12/2123 December 2021 | Termination of appointment of Benjamin Mark Askins as a director on 2021-12-14 |
| 23/12/2123 December 2021 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Cannon Place 78 Cannon Street London EC4N 6AF on 2021-12-23 |
| 23/12/2123 December 2021 | Termination of appointment of Christopher Stuart Stanton Donnelly as a director on 2021-12-14 |
| 23/12/2123 December 2021 | Appointment of Mr Ben Knight as a director on 2021-12-14 |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK ASKINS / 06/05/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050957620002 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050957620003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER STUART STANTON DONNELLY |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR BENJAMIN MARK ASKINS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN MOORE |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050957620003 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050957620002 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONNELLY |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 91 BRICK LANE C/O VERB BRANDS LIMITED LONDON E1 6QL UNITED KINGDOM |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / VERB BRANDS LIMITED / 29/01/2018 |
| 06/01/186 January 2018 | REGISTERED OFFICE CHANGED ON 06/01/2018 FROM 11 D'ARBLAY STREET LONDON W1F 8DT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/10/175 October 2017 | CESSATION OF MELANIE JILL MUIR AS A PSC |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERB BRANDS LIMITED |
| 05/10/175 October 2017 | CESSATION OF NIGEL JOHN MUIR AS A PSC |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY MELANIE MUIR |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR WARREN CHRISTOPHER MOORE |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MUIR |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER STUART STANTON DONNELLY |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 20 BEDFORD STREET LONDON WC2E 9HP |
| 30/04/1330 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/05/118 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MUIR / 05/04/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 88 CRAWFORD STREET LONDON W1H 2BS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | £ NC 1000/2000 01/05/0 |
| 22/05/0722 May 2007 | S-DIV 01/05/07 |
| 22/05/0722 May 2007 | NC INC ALREADY ADJUSTED 01/05/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0619 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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