DRB ASSOCIATES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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14/11/2414 November 2024 Change of details for Pool House Group Limited as a person with significant control on 2021-05-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Satisfaction of charge 055660840001 in full

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-06-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-16 with no updates

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06/10/226 October 2022 Director's details changed for Mrs Phoebe Kalsi on 2022-08-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-06-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-16 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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07/09/207 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055660840001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE KALSI / 11/05/2020

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01/05/201 May 2020 DIRECTOR APPOINTED PHOEBE KALSI

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01/05/201 May 2020 DIRECTOR APPOINTED MRS FIONA HAIGH

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BURNS / 12/03/2020

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HOVERS / 30/09/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / POOL HOUSE WEALTH MANAGEMENT LIMITED / 13/07/2017

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BURNS / 02/01/2018

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13/02/1813 February 2018 30/06/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/12/1612 December 2016 SECRETARY APPOINTED MRS FIONA HAIGH

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY RACHEL BURNS

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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31/12/1531 December 2015 VARYING SHARE RIGHTS AND NAMES

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01/10/151 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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16/07/1516 July 2015 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY BURNS / 16/07/2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O FINNIESTON BERRY, EUROPA HOUSE, 72-74 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TT

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1422 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1227 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 DIRECTOR APPOINTED MR JONATHAN PAUL HOVERS

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01/10/101 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/10/092 October 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0813 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 NC INC ALREADY ADJUSTED 01/10/07

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02/09/082 September 2008 ALTER ARTICLES 01/10/2007

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02/09/082 September 2008 GBP NC 1000/1200 01/10/2007

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/07/0716 July 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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03/11/063 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 LOCATION OF REGISTER OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM WESTMIDLANDS B3 1TT

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03/11/063 November 2006 LOCATION OF DEBENTURE REGISTER

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND

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28/11/0528 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 COMPANY NAME CHANGED DRB FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/11/05

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16/09/0516 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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