DRB GROUP LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Liquidators' statement of receipts and payments to 2025-02-19

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28/04/2428 April 2024 Liquidators' statement of receipts and payments to 2024-02-19

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20/03/2320 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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20/03/2320 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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07/03/237 March 2023 Resolutions

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07/03/237 March 2023 Resolutions

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06/03/236 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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06/03/236 March 2023 Statement of affairs

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06/03/236 March 2023 Appointment of a voluntary liquidator

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06/03/236 March 2023 Registered office address changed from First Avenue Deeside Industrial Park Deeside Flintshire CH5 2QR England to Riverside House Irwell Street Manchester M3 5EN on 2023-03-06

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06/03/236 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Registration of charge 120092220003, created on 2022-03-22

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-06-30

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

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21/09/2021 September 2020 30/06/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 PREVEXT FROM 31/05/2020 TO 30/06/2020

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

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17/06/2017 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120092220001

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BENNETT / 26/05/2020

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120092220002

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10/07/1910 July 2019 DIRECTOR APPOINTED MS SAMANTHA JANE YARDLEY

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON WA3 3JD ENGLAND

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09/07/199 July 2019 CESSATION OF SAMANTHA JANE YARDLEY AS A PSC

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID BENNETT

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120092220001

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02/07/192 July 2019 COMPANY NAME CHANGED SAMYARD LIMITED CERTIFICATE ISSUED ON 02/07/19

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA YARDLEY

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28/06/1928 June 2019 DIRECTOR APPOINTED MR MATTHEW DAVID BENNETT

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM RAW GREEN COTTAGE NEW HUTTON KENDAL CUMBRIA LA8 0AS UNITED KINGDOM

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21/05/1921 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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