DRB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Statement of capital on 2024-03-26 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 06/07/236 July 2023 | Termination of appointment of John Patrick Beary as a director on 2023-06-21 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 17/02/2217 February 2022 | Termination of appointment of Georgina Stephanie Clark as a director on 2022-02-07 |
| 17/02/2217 February 2022 | Termination of appointment of Georgina Stephanie Clark as a secretary on 2022-02-07 |
| 31/12/2131 December 2021 | Director's details changed for Mrs Georgina Stephanie Clark on 2021-12-15 |
| 03/04/203 April 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | SECRETARY APPOINTED MRS GEORGINA STEPHANIE CLARK |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN COLLINS |
| 28/08/1928 August 2019 | ADOPT ARTICLES 12/08/2019 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/08/1916 August 2019 | SECRETARY APPOINTED MR SEAN PATRICK COLLINS |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037266000009 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037266000008 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037266000007 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR JOHN PATRICK BEARY |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLEY |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR DAVID JOHANSON |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MS RACHEL MARKUN |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICOR GLOBAL LIMITED |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WOOLLEY |
| 14/08/1914 August 2019 | CESSATION OF PAUL WOOLLEY AS A PSC |
| 14/08/1914 August 2019 | CESSATION OF LORRAINE WOOLLEY AS A PSC |
| 31/07/1931 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL WOOLLEY / 06/04/2016 |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE WOOLLEY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOOLEY / 22/11/2013 |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/03/1612 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | ADOPT ARTICLES 13/03/2015 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MRS LORRAINE WOOLLEY |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 31/03/1431 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD JONES |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY HILL |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN DEVLIN |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DEVLIN |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED PAUL WOOLEY |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 16/04/1316 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 30/03/1030 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT DEVLIN / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALBERT HILL / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD SYDNEY JONES / 01/03/2010 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | SHARES AGREEMENT OTC |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SHARES 23/07/99 |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NC INC ALREADY ADJUSTED 23/07/99 |
| 06/08/996 August 1999 | ALTER MEM AND ARTS 23/07/99 |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE, BIRMINGHAM B3 2PP |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED MEAUJO (404) LIMITED CERTIFICATE ISSUED ON 20/07/99 |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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