D & B STUDIO LIMITED
Company number 04113889 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 13 Stonecroft Vigo Gravesend Kent DA13 0st on 2026-06-25 · 1 page | View document |
| 15 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 21 Nov 2023 | Cessation of Derek Leslie Saddleton Ball as a person with significant control on 2021-12-12 · 1 page | View document |
| 21 Nov 2023 | Change of details for Mr Nicola Dimita as a person with significant control on 2021-12-12 · 2 pages | View document |
| 4 Aug 2023 | Amended total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Aug 2023 | Second filing of Confirmation Statement dated 2022-11-24 · 3 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 2 Nov 2021 | Secretary's details changed for Mr Nicola Dimita on 2018-11-28 · 1 page | View document |
| 2 Nov 2021 | Change of details for Mr Derek Leslie Saddleton Ball as a person with significant control on 2018-11-28 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Nicola Dimita on 2018-11-28 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Derek Leslie Saddleton Ball on 2018-11-28 · 2 pages | View document |
| 2 Nov 2021 | Change of details for Mr Nicola Dimita as a person with significant control on 2018-11-28 · 2 pages | View document |
| 7 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESLIE SADDLETON BALL / 01/11/2019 | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA DIMITA / 01/11/2019 | View document |
| 7 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLA DIMITA / 01/11/2019 | View document |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 30 LEYS GARDENS COCKFOSTERS HERTFORDSHIRE EN4 9NA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 13 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | 24/11/12 NO CHANGES | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | 24/11/11 NO CHANGES | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE SADDLETON BALL / 24/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DIMITA / 24/11/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Sep 2002 | COMPANY NAME CHANGED DIMITA & BALL LIMITED CERTIFICATE ISSUED ON 04/09/02 | View document |
| 13 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 272 CHASE ROAD SOUTHGATE LONDON N14 6HA | View document |
| 5 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | SECRETARY RESIGNED | View document |
| 5 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 272 CHASE ROAD SOUTHGATE LONDON N14 6HA | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |