D&B GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Director's details changed for Mrs Rosemarie Jane Ellis on 2022-03-02 |
| 28/04/2228 April 2022 | Termination of appointment of Susan Beriont as a director on 2022-02-03 |
| 28/04/2228 April 2022 | Details changed for a UK establishment - BR000937 Address Change Marlow international, parkway, marlow, bucks, SL7 1AJ,2022-03-02 |
| 28/04/2228 April 2022 | Appointment of Colleen Elizabeth Haley as a secretary on 2022-02-03 |
| 09/02/229 February 2022 | Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 2021-11-23 |
| 09/02/229 February 2022 | Appointment of Mr Gregory James Battisson as a director on 2021-11-23 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIALL MITCHELL |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED SUSAN BERIONT |
| 08/07/098 July 2009 | DIRECTOR RESIGNED PETA CLIFTON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/12/072 December 2007 | DIR APPOINTED 20/11/07 CLIFTON PETA ELIZABETH BERKS RG19 OHN |
| 02/12/072 December 2007 | DIR APPOINTED 20/11/07 MITCHELL NIALL JAMES MARLOW BUCKS |
| 02/12/072 December 2007 | DIR RESIGNED 23/10/07 HELLIWELL SIMON ANTHONY |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/10/0618 October 2006 | DIR APPOINTED 04/10/06 ELLIS ROSEMARIE JANE READING BERKS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/09/0614 September 2006 | SEC RESIGNED 01/01/06 BROOKS DAVID ALEXANDER |
| 14/09/0614 September 2006 | DIR RESIGNED 01/01/06 BECHTEL ROBERT WARREN |
| 14/09/0614 September 2006 | SEC RESIGNED 01/01/06 SYER CHRISTOPHER JOHN OWEN |
| 17/08/0617 August 2006 | BR000937 ADDRESS CHANGE 04/08/06 HOLMERS FARM WAY HIGH WYCOMBE BUCKS. HP12 4UL |
| 11/07/0611 July 2006 | DIR RESIGNED 30/06/06 TURLAND KEVIN JOHN |
| 21/03/0621 March 2006 | DIR RESIGNED 28/02/06 FLEMING MARY GERARDINE |
| 16/02/0616 February 2006 | DIR APPOINTED 01/02/06 WOOLSTON PIERS DOMINIC GILCHRIST EALING LONDON |
| 16/02/0616 February 2006 | DIR APPOINTED 06/02/06 HELLIWELL SIMON ANTHONY READING BERKSHIRE |
| 09/02/069 February 2006 | DIR RESIGNED 20/01/06 DENHOLM JOHN NEIL D |
| 18/10/0518 October 2005 | DIR RESIGNED 03/10/05 ALLEY WILLIAM MICHAEL |
| 18/10/0518 October 2005 | DIR APPOINTED 03/10/05 TURLAND KEVIN JOHN SURREY GU15 |
| 27/07/0527 July 2005 | DIR APPOINTED 10/06/05 FLEMING MARY GERALDINE PINNER MIDDLESEX |
| 27/07/0527 July 2005 | DIR RESIGNED 10/06/05 STRANGE PHILIP |
| 27/07/0527 July 2005 | DIR APPOINTED 10/06/05 ALLEY WILLIAM MICHAEL KILN GREEN BERKSHIRE |
| 27/07/0527 July 2005 | DIR RESIGNED 10/06/05 STANTON MARK |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/05/0516 May 2005 | BR000937 PAR TERMINATED 03/05/05 FOX RAYMOND ALAN |
| 16/05/0516 May 2005 | BR000937 PAR APPOINTED 03/05/05 SYER CHRISTOPHER JOHN OWEN CHILTERN COMPANY SECRETARIAL SERVICES PATCHWICKS THE LEE BUCKINGHAMSHIRE HP16 9LZ |
| 13/07/0413 July 2004 | DIR APPOINTED 30/06/04 STANTON MARK CHATSWORTH NAYLAND |
| 13/07/0413 July 2004 | DIR RESIGNED 30/06/04 MICHEL GARY SCOTT |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/04/039 April 2003 | DIR APPOINTED 14/02/03 STRANGE PHILI KEYNES SOMERSET |
| 09/04/039 April 2003 | DIR RESIGNED 14/02/03 LE PROUX DE LA RIVERE BRUNO JEAN |
| 15/11/0215 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/10/028 October 2002 | DIR RESIGNED 01/10/02 FADY ERIC RENE MARCEL |
| 08/10/028 October 2002 | DIR APPOINTED 01/10/02 MICHEL GARY SCOTT BEACONSFIELD BUCKS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/07/0212 July 2002 | DIR CHANGE IN PARTIC 22/06/02 FADY ERIC RENE MARCEL |
| 19/06/0219 June 2002 | DIR RESIGNED 17/04/01 MARSHALL WILLIAM SHADBURN |
| 19/06/0219 June 2002 | DIR APPOINTED 17/04/02 DENHOLM JOHN NEIL MARLOW BUCKS |
| 19/07/0119 July 2001 | DIR APPOINTED 09/07/01 WILLIAM SHADBURN MARSHALL PENN BUCKS |
| 19/07/0119 July 2001 | DIR RESIGNED 30/06/01 CLAES GORAN HENCKEL |
| 26/02/0126 February 2001 | DIR APPOINTED 19/02/01 BRUNO JEAN LE PROUX DE LA RIVIER E PARIS FRANCE |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 26/02/0126 February 2001 | DIR RESIGNED 19/02/01 JAMES TIMMERMAN MURPHY |
| 23/10/0023 October 2000 | DIR APPOINTED 18/10/00 ERIC RENE MARCEL FADY 58 WAVENDON AVENUE LONDON |
| 23/10/0023 October 2000 | DIR RESIGNED 01/10/00 CHESTER MURRAY |
| 21/03/0021 March 2000 | DIR RESIGNED 04/02/00 JOHN ANTHONY FRY |
| 30/12/9930 December 1999 | DIR APPOINTED 21/12/99 ERIC RENE MARCEL FADY 58 WAVENDEN AVENUE LONDON W4 4NS |
| 13/12/9913 December 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 22/11/9622 November 1996 | DIR RESIGNED 01/11/96 TIMOTHY PATRICK MICHAEL O'SHEA |
| 22/11/9622 November 1996 | DIR RESIGNED 01/11/96 JAMES CAMPBELL NEWELL |
| 22/11/9622 November 1996 | DIR RESIGNED 01/11/96 JAMES MALCOLM ROSE |
| 22/11/9622 November 1996 | DIR RESIGNED 01/11/96 VOLNEY TAYLOR |
| 22/11/9622 November 1996 | DIR APPOINTED 01/11/96 CLAES GORAN HENKEL CORNERWAYS THE DRIVE BOURNE END BUCKS SL8 5RE |
| 22/11/9622 November 1996 | DIR RESIGNED 01/11/96 STEPHEN PAUL EDWARDS |
| 13/11/9613 November 1996 | DIR CHANGE IN PARTIC 05/11/96 JAMES TIMMERMAN MURPHY 19 HEREFORD SQUARE LONDON |
| 25/09/9625 September 1996 | DIR APPOINTED 05/09/96 CHESTER VAN ALEN MURRAY 16 EDWARDS SQUARE LONDON W8 6HE |
| 07/08/967 August 1996 | DIR RESIGNED 31/07/96 RAYMOND MCDANIEL |
| 26/01/9626 January 1996 | DIR APPOINTED 12/01/96 RAYMOND MCDANIEL FLAT 7 17 CHEYNE GARDENS LONDON SW3 |
| 22/01/9622 January 1996 | DIR CHANGE IN PARTIC 15/01/96 TIMOTHY PATRICK MICHAEL O'SHEA WOODLANDS HOUSE CHURCH ROAD COOKHAM DEAN BERKSHIRE SL6 9PL |
| 18/01/9618 January 1996 | DIR APPOINTED 06/01/96 JAMES MALCOLM ROSE COWCROFT GRANGE TYLERS HILL ROAD LEY HILL CHESHAM, BUCKS HP5 1XJ |
| 11/01/9611 January 1996 | CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 07/12/957 December 1995 | DIR APPOINTED 20/11/95 TIMOTHY PATRICK MICHAEL O'SHEA GLEBE HOUSE, CHURCH WAY THORPE MALSON KETTERING NORTHANTS NN14 1JS |
| 05/09/955 September 1995 | DIR RESIGNED 18/08/95 DAVID WILLIAM WADDINGTON |
| 07/08/957 August 1995 | DIR APPOINTED 27/07/95 JOHN ANTHONY FRY 52, NORTH PARK, GERRARDS CROSS BUCKS SL9 8JR |
| 07/08/957 August 1995 | DIR RESIGNED 27/07/95 RICHARD JAMES GOODWIN |
| 06/01/956 January 1995 | DIR RESIGNED 15/12/94 DAVID JOHN LISBURN |
| 06/01/956 January 1995 | DIR RESIGNED 15/12/94 WILLIAM JOSEPH GARTLAND |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 21/10/9421 October 1994 | SEC APPOINTED 10/10/94 CHRISTOPHER JOHN OWEN SYER PATCHWICKS, THE LEE, GREAT MISSENDEN, BUCKS, HP16 9LZ |
| 24/08/9424 August 1994 | DIR APPOINTED 01/07/94 STEPHEN PAUL EDWARDS 3 WESTERN GARDENS EALING LONDON W3 3RS |
| 10/08/9410 August 1994 | DIR APPOINTED 08/07/94 DAVID WILLIAM WADDINGTON 21 RUSSELL GARDENS MEWS LONDON W14 8EU |
| 10/08/9410 August 1994 | DIR RESIGNED 08/07/94 GEOFFREY MORGAN CHAMPION |
| 17/06/9417 June 1994 | ALTN CONSTITUTIONAL DOC 130594 |
| 20/01/9420 January 1994 | DIR CHANGE IN PARTIC 15/12/93 JAMES TIMMERMAN MURPHY 54 STANFORD ROAD KENSINGTON LONDON W8 5PZ |
| 13/01/9413 January 1994 | ALTN CONSTITUTIONAL DOC 121293 |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/07/9321 July 1993 | BR000937 PAR APPOINTED RAYMOND ALAN FOX HURST COTTAGE BOTTLE SQUARE LANE RADNAGE BUCKS. HP14 4DP |
| 21/07/9321 July 1993 | BR000937 REGISTERED |
| 21/07/9321 July 1993 | INITIAL BRANCH REGISTRATION |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 06/09/916 September 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 08/02/918 February 1991 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | FIRST PA DETAILS CHANGED J N DENHOLM D + B EUROPE LTD HOLMERS FARM WAY HIGH WYCOMBE BUCKS HP12 4UL |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: G OFFICE CHANGED 12/09/89 DAVID ALEXANDER BROOKS C O A C N IELSEN COMPANY LIMITED NIELSEN H OUSE HEADINGTON OXFORD OX3 9RX |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: G OFFICE CHANGED 24/03/87 PETER BRADY 10 PARK AVE WOODFORD GREEN ESSEX LONDON IG8 0EU |
| 01/01/871 January 1987 |
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