D.B. CONCRETE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/07/237 July 2023 | Satisfaction of charge 38 in full |
| 07/07/237 July 2023 | Satisfaction of charge 30 in full |
| 07/07/237 July 2023 | Satisfaction of charge 32 in full |
| 07/07/237 July 2023 | Satisfaction of charge 31 in full |
| 07/07/237 July 2023 | Satisfaction of charge 35 in full |
| 07/07/237 July 2023 | Satisfaction of charge 33 in full |
| 07/07/237 July 2023 | Satisfaction of charge 34 in full |
| 07/07/237 July 2023 | Satisfaction of charge 36 in full |
| 07/07/237 July 2023 | Satisfaction of charge 37 in full |
| 07/07/237 July 2023 | Satisfaction of charge 39 in full |
| 07/07/237 July 2023 | Satisfaction of charge 40 in full |
| 07/07/237 July 2023 | Satisfaction of charge 42 in full |
| 07/07/237 July 2023 | Satisfaction of charge 41 in full |
| 07/07/237 July 2023 | Satisfaction of charge 43 in full |
| 07/07/237 July 2023 | Satisfaction of charge 2 in full |
| 07/07/237 July 2023 | Satisfaction of charge 4 in full |
| 07/07/237 July 2023 | Satisfaction of charge 3 in full |
| 07/07/237 July 2023 | Satisfaction of charge 7 in full |
| 07/07/237 July 2023 | Satisfaction of charge 5 in full |
| 07/07/237 July 2023 | Satisfaction of charge 8 in full |
| 07/07/237 July 2023 | Satisfaction of charge 9 in full |
| 07/07/237 July 2023 | Satisfaction of charge 10 in full |
| 07/07/237 July 2023 | Satisfaction of charge 11 in full |
| 07/07/237 July 2023 | Satisfaction of charge 12 in full |
| 07/07/237 July 2023 | Satisfaction of charge 13 in full |
| 07/07/237 July 2023 | Satisfaction of charge 14 in full |
| 07/07/237 July 2023 | Satisfaction of charge 15 in full |
| 07/07/237 July 2023 | Satisfaction of charge 6 in full |
| 07/07/237 July 2023 | Satisfaction of charge 18 in full |
| 07/07/237 July 2023 | Satisfaction of charge 16 in full |
| 07/07/237 July 2023 | Satisfaction of charge 17 in full |
| 07/07/237 July 2023 | Satisfaction of charge 19 in full |
| 07/07/237 July 2023 | Satisfaction of charge 20 in full |
| 07/07/237 July 2023 | Satisfaction of charge 21 in full |
| 07/07/237 July 2023 | Satisfaction of charge 22 in full |
| 07/07/237 July 2023 | Satisfaction of charge 23 in full |
| 07/07/237 July 2023 | Satisfaction of charge 24 in full |
| 07/07/237 July 2023 | Satisfaction of charge 25 in full |
| 07/07/237 July 2023 | Satisfaction of charge 26 in full |
| 07/07/237 July 2023 | Satisfaction of charge 27 in full |
| 07/07/237 July 2023 | Satisfaction of charge 28 in full |
| 07/07/237 July 2023 | Satisfaction of charge 29 in full |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/04/2123 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/08/2021 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BAXTER / 11/09/2019 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O OLIVER PHILLIPS 133 WHITECHAPEL HIGH STREET LONDON E1 7QA ENGLAND |
| 26/04/1926 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE STEVENS / 04/01/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA BAXTER / 04/01/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE STEVENS / 02/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA BAXTER / 02/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT STEVENS / 02/06/2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAXTER / 02/06/2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 335 CITY ROAD LONDON EC1V 1LJ |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/11/1530 November 2015 | PREVSHO FROM 31/01/2016 TO 31/10/2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/02/1512 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 1100 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/02/1418 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/04/1316 April 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED NICHOLA BAXTER |
| 06/06/086 June 2008 | DIRECTOR APPOINTED EMMA LOUISE STEVENS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/03/9315 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/10/8119 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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