D & B INC LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Mr Dogan Bugdaycay as a person with significant control on 2025-07-25

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18/06/2518 June 2025 NewChange of details for Mr Dogan Bugdaycay as a person with significant control on 2025-05-20

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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06/02/256 February 2025 Director's details changed for Mr Dogan Bugdaycay on 2025-02-06

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06/02/256 February 2025 Change of details for Mrs Dogan Bugdaycay as a person with significant control on 2025-02-06

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27/12/2427 December 2024 Confirmation statement made on 2024-12-07 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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13/12/2213 December 2022 Confirmation statement made on 2022-12-07 with no updates

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02/12/222 December 2022 Appointment of Mr Dogan Bugdaycay as a director on 2022-12-01

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02/12/222 December 2022 Cessation of Gulsum Buket Bugdaycay as a person with significant control on 2022-12-01

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02/12/222 December 2022 Notification of Dogan Bugdaycay as a person with significant control on 2022-12-01

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02/12/222 December 2022 Termination of appointment of Gulsum Buket Bugdaycay as a director on 2022-12-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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24/05/2124 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR SEYNUR HALIL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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11/06/2011 June 2020 Registered office address changed from , 480 Larkshall Road, London, E4 9HH, England to 206 Ray Lodge Road Woodford Green IG8 7PE on 2020-06-11

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 480 LARKSHALL ROAD LONDON E4 9HH ENGLAND

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26/05/2026 May 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 Registered office address changed from , 6 Bowland Road, Woodford Green, IG8 7LX, England to 206 Ray Lodge Road Woodford Green IG8 7PE on 2019-12-10

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10/12/1910 December 2019 CESSATION OF SEYNUR SELIMAN HALIL AS A PSC

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 6 BOWLAND ROAD WOODFORD GREEN IG8 7LX ENGLAND

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10/12/1910 December 2019 DIRECTOR APPOINTED MS GULSUM BUKET BUGDAYCAY

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULSUM BUKET BUGDAYCAY

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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31/05/1931 May 2019 30/04/19 UNAUDITED ABRIDGED

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/08/1830 August 2018 30/04/18 UNAUDITED ABRIDGED

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/02/185 February 2018 Registered office address changed from , 1B Shrubbery Rd Shrubbery Road, London, N9 0PA, England to 206 Ray Lodge Road Woodford Green IG8 7PE on 2018-02-05

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 1B SHRUBBERY RD SHRUBBERY ROAD LONDON N9 0PA ENGLAND

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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18/05/1718 May 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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03/06/163 June 2016 DIRECTOR APPOINTED MR SEYNUR HALIL

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03/06/163 June 2016 Registered office address changed from , 206 Ray Lodge Road, Woodford Green, Essex, IG8 7PE to 206 Ray Lodge Road Woodford Green IG8 7PE on 2016-06-03

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 206 RAY LODGE ROAD WOODFORD GREEN ESSEX IG8 7PE

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR BUGDAYCAY DOGAN

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 CURRSHO FROM 31/05/2015 TO 30/04/2015

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

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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