D. R. BUILDING ENTERPRISES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/05/2531 May 2025 Confirmation statement made on 2025-05-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/06/168 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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03/07/153 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/06/1410 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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22/03/1322 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 360

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22/03/1322 March 2013 STATEMENT OF COMPANY'S OBJECTS

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22/03/1322 March 2013 ADOPT ARTICLES 12/03/2013

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22/03/1322 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1315 February 2013 DIRECTOR APPOINTED MRS KATHRYN ROWE

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15/02/1315 February 2013 DIRECTOR APPOINTED MRS RACHAEL MARY ROWE

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUES FORDYCE ROWE / 23/05/2011

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14/06/1114 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUES FORDYCE ROWE / 01/01/2010

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12/07/1012 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GARFIELD ROWE / 01/01/2010

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23/06/0923 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0819 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/06/0620 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: PANORAMIC VIEW BRILL CONSTANTINE FALMOUTH CORNWALL TR11 5QA

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/06/0520 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/05/0415 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/10/0317 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/06/0224 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/06/002 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/07/992 July 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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31/07/9831 July 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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27/07/9727 July 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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15/07/9615 July 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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23/06/9523 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/12/9411 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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20/06/9420 June 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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14/12/9314 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/12/9312 December 1993 NEW DIRECTOR APPOINTED

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04/06/934 June 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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04/07/924 July 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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09/12/919 December 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 NEW DIRECTOR APPOINTED

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18/03/9118 March 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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21/05/9021 May 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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04/04/894 April 1989 RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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29/06/8829 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/02/8710 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/07/8619 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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29/05/8629 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/8629 May 1986 REGISTERED OFFICE CHANGED ON 29/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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16/05/8616 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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