DUBB PROPERTIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-07-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-01 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-01 with updates

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30/10/2330 October 2023 Satisfaction of charge 17 in full

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25/09/2325 September 2023 Director's details changed

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22/09/2322 September 2023 Change of details for Mr Balvinder Singh Dubb as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Change of details for Mr Surinder Singh Dubb as a person with significant control on 2023-09-18

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22/09/2322 September 2023 Change of details for Mr Balvinder Singh Dubb as a person with significant control on 2023-09-18

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15/09/2315 September 2023 Director's details changed for Shiela Kaur Dubb on 2023-09-15

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15/09/2315 September 2023 Secretary's details changed for Shiela Kaur Dubb on 2023-09-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/01/2325 January 2023 Registration of charge 056413660026, created on 2023-01-19

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20/01/2320 January 2023 Confirmation statement made on 2022-12-01 with updates

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19/01/2319 January 2023 Registration of charge 056413660025, created on 2023-01-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-01 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 1-3 & 5 RAWLINGS ROAD SMETHWICK WEST MIDLANDS B67 4HA

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER SINGH DUBB / 28/11/2019

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16/12/1916 December 2019 CHANGE PERSON AS SECRETARY

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16/12/1916 December 2019 CHANGE PERSON AS DIRECTOR

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16/12/1916 December 2019 CHANGE PERSON AS DIRECTOR

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH DUBB / 28/11/2019

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR SURINDER SINGH DUBB / 28/11/2019

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR BALVINDER SINGH DUBB / 28/11/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056413660023

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056413660024

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056413660022

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/12/1523 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056413660021

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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26/01/1526 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/12/1312 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/12/1228 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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19/12/1219 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/01/1213 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/01/1111 January 2011 01/12/10 NO CHANGES

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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24/02/1024 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 July 2007

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09/05/099 May 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/03/073 March 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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