D.J.B. PROPERTIES (MIDLANDS) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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13/08/2513 August 2025 NewChange of details for Mr Darren Boswell as a person with significant control on 2025-04-01

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13/03/2513 March 2025 Micro company accounts made up to 2024-08-31

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13/03/2513 March 2025 Micro company accounts made up to 2023-08-31

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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23/01/2523 January 2025 Confirmation statement made on 2024-08-07 with updates

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22/01/2522 January 2025 Director's details changed for Darren Jason Boswell on 2024-08-07

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22/01/2522 January 2025 Change of details for Mr Darren Boswell as a person with significant control on 2024-08-07

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21/01/2521 January 2025 Registered office address changed from Natwest Chambers 143 - 146 High Street Cradley Heath B64 5HJ England to Unit 34 Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Darren Jason Boswell on 2024-08-07

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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13/09/2313 September 2023 Confirmation statement made on 2023-08-07 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-08-07 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM UNIT 36 WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/08/1528 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/08/141 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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03/05/133 May 2013 31/08/12 TOTAL EXEMPTION FULL

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30/03/1330 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/08/129 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/05/1231 May 2012 31/08/11 TOTAL EXEMPTION FULL

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25/08/1125 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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17/08/1117 August 2011 31/08/10 TOTAL EXEMPTION FULL

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM UNIT G03 BROOK STREET BUSINESS CENTRE BROOK STREET TIPTON WEST MIDLANDS DY4 9DD

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03/09/103 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON BOSWELL / 31/07/2010

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/1022 July 2010 Annual return made up to 31 July 2009 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/11/0914 November 2009 APPOINTMENT TERMINATED, SECRETARY RACHAEL BOSWELL

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14/11/0914 November 2009 APPOINTMENT TERMINATED, SECRETARY JOAN BOSWELL

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24/02/0924 February 2009 31/08/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 SECRETARY APPOINTED RACHAEL JANE BOSWELL

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21/08/0821 August 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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24/06/0824 June 2008 31/08/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 SECRETARY RESIGNED

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10/08/0710 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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24/08/0624 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 SECRETARY'S PARTICULARS CHANGED

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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20/10/0420 October 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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28/09/0328 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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27/11/0227 November 2002 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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09/10/029 October 2002 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 21 SMITH STREET DUDLEY WEST MIDLANDS DY2 8LH

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27/09/0127 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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08/12/008 December 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 27 WAVELL ROAD BRIERLEY HILL WEST MIDLANDS DY5 2EU

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25/10/9925 October 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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