DIRECT BUSINESS DEVELOPMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Registered office address changed from 3 Bridge Close Romford RM7 0AU England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2024-11-26 |
| 26/11/2426 November 2024 | Resolutions |
| 26/11/2426 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/11/2426 November 2024 | Appointment of a voluntary liquidator |
| 26/11/2426 November 2024 | Statement of affairs |
| 12/08/2412 August 2024 | Termination of appointment of Deepak Kumar as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Cessation of Deepak Kumar as a person with significant control on 2024-08-08 |
| 12/08/2412 August 2024 | Appointment of Mrs Pinkey Rani as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 12/08/2412 August 2024 | Notification of Pinkey Rani as a person with significant control on 2024-08-08 |
| 12/08/2412 August 2024 | Registered office address changed from 3a Bridge Close Romford RM7 0AU England to 3 Bridge Close Romford RM7 0AU on 2024-08-12 |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-05 with no updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Deepak Kumar on 2022-09-17 |
| 05/05/225 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 28/05/2128 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR / 07/10/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM GOODMENS LTD 10 CRAWFORD PLACE LONDON W1H 5NF |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR / 04/05/2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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