D B SECURITY & FIRE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEY |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER APPLEGARTH |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLAKEY / 01/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKEY / 22/01/2015 |
| 26/02/1526 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MRS JUNE TOSTDEVINE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER APPLEGARTH |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER APPLEGARTH |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MRS JUNE TOSTDEVINE |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR STEPHEN GEORGE CHAMBERS |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNE TOSTDEVINE |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS JUNE TOSTDEVINE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 34 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE TYNE AND WEAR NE13 6DS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKEY / 22/01/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER APPLEGARTH / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLAKEY / 20/01/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | DIRECTOR RESIGNED TREVOR MARR |
| 06/08/086 August 2008 | DIRECTOR RESIGNED SUZANNE BLAKEY |
| 07/02/087 February 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: UNIT 34 BREWKLEY WAY BLEZARD BUSINESS PARK SEATON BURM NEWCASTLE UPON TYNE MEB 6DS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/01/05 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | NC INC ALREADY ADJUSTED 14/01/02 |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: RUDYERD HOUSE BENTON ROAD SHIREMOOR NEWCASTLE UPON TYNE TYNE & WEAR NE27 0EP |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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