D.B. FOODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mr Ravi Sharma as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Satisfaction of charge 026866810011 in full |
| 22/08/2522 August 2025 New | Termination of appointment of Gary Peter Smith as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Termination of appointment of Max Henricus Maria Prudon as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Termination of appointment of Stuart Nigel Robson as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Termination of appointment of George Henry Charles Holliday as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Satisfaction of charge 026866810010 in full |
| 22/08/2522 August 2025 New | Satisfaction of charge 026866810009 in full |
| 22/08/2522 August 2025 New | Appointment of Mr Paul James Taylor as a director on 2025-08-14 |
| 22/08/2522 August 2025 New | Appointment of Mr Sandeep Sharma as a director on 2025-08-14 |
| 14/07/2514 July 2025 New | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 17/03/2517 March 2025 | Full accounts made up to 2024-06-28 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 16/09/2416 September 2024 | Registration of charge 026866810011, created on 2024-09-11 |
| 12/04/2412 April 2024 | Full accounts made up to 2023-06-30 |
| 23/02/2423 February 2024 | Director's details changed for Mr Max Henricus Maria Prudon on 2024-02-09 |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 14/12/2314 December 2023 | Registration of charge 026866810009, created on 2023-12-06 |
| 14/12/2314 December 2023 | Registration of charge 026866810010, created on 2023-12-06 |
| 13/04/2313 April 2023 | Full accounts made up to 2022-07-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 20/05/2220 May 2022 | Registered office address changed from Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU on 2022-05-20 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Martyn James Anthony as a director on 2021-10-29 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 10/07/2010 July 2020 | PREVEXT FROM 30/03/2020 TO 30/06/2020 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN BAYER |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCNULTY |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYER |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026866810008 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026866810005 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026866810006 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026866810007 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MARTYN JAMES ANTHONY |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BAYER |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID BAYER / 26/01/2018 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCNULTY / 01/12/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HENRICUS MARIA PRUDON / 21/03/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BAYER / 30/11/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL ROBSON / 30/11/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BAYER / 30/11/2017 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB FOODS (HOLDINGS) LIMITED |
| 11/12/1711 December 2017 | CESSATION OF DAVID CHARLES BAYER AS A PSC |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER SMITH / 30/11/2017 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026866810007 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR URSULA BAYER |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY URSULA BAYER |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026866810006 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026866810005 |
| 21/01/1621 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/01/1521 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MAURICE MCNULTY |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED GARY PETER SMITH |
| 22/01/1422 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HENRICUS MARIA PRUDON / 31/08/2012 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED GEORGE HENRY CHARLES HOLLIDAY |
| 08/05/128 May 2012 | DIRECTOR APPOINTED PATRICK DAVID BAYER |
| 25/01/1225 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/01/1112 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BAYER / 01/07/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HENRICUS MARIA PRUDON / 12/08/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HENRICUS MARIA PRUDON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL ROBSON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BAYER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BAYER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA BAYER / 13/01/2010 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MAX HENRICUS MARIA PRUDON |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/099 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 15/07/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | S386 DISP APP AUDS 15/07/98 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 15/07/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: UNIT 6 SITE 6 53A HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE, DORSET |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | AUDITOR'S RESIGNATION |
| 15/03/9315 March 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 43-45 YARM LANE STOCKTON ON TREES CLEVELAND TS18 3EA |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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