DB ENTERTAINMENT & SON LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-10 with no updates

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03/04/253 April 2025 Director's details changed for Mr Dean Leyden Bulbeck on 2025-04-01

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03/04/253 April 2025 Director's details changed for Mrs Meghan Elizaberth Bulbeck on 2025-04-01

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-06-10 with no updates

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12/07/2412 July 2024 Register inspection address has been changed from Db Entertainment Planet Play Manor Road Maltby Rotherham South Yorkshire S66 7EW United Kingdom to Bede House Salisbury Road Maltby Rotherham S66 8JP

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12/07/2412 July 2024 Register(s) moved to registered office address C/O Db Entertainment Bede House Salisbury Road Maltby Rotherham South Yorkshire S66 8JP

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-06-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 16/06/16 STATEMENT OF CAPITAL GBP 103

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16/06/1616 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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05/02/165 February 2016 APPOINTMENT TERMINATED, SECRETARY NEIL BULBECK

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM DB ENTERTAINMENT PLANET PLAY MANOR ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 7EW

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05/02/165 February 2016 DIRECTOR APPOINTED MRS MEGHAN ELIZABERTH BULBECK

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/11/1320 November 2013 COMPANY NAME CHANGED 05478053 LIMITED CERTIFICATE ISSUED ON 20/11/13

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13/11/1313 November 2013 Annual return made up to 10 June 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/11/1313 November 2013 COMPANY RESTORED ON 13/11/2013

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15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1211 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 48 NORWOOD AVENUE MALTBY ROTHERHAM S66 8JJ

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT

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22/06/1022 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEYDEN BULBECK / 10/06/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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11/03/0911 March 2009 30/06/08 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 30/06/07 TOTAL EXEMPTION FULL

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18/06/0718 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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