DB GROUP LIMITED
Company number 02422056 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 17 Jun 2026 | Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to 5th Floor Ldn:W 3 Noble Street London EC2V 7EE on 2026-06-17 · 1 page | View document |
| 8 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 14 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-27 with updates · 4 pages | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 12 Nov 2024 | Appointment of Sally Hill as a director on 2024-11-11 · 2 pages | View document |
| 6 Nov 2024 | Resolutions · 2 pages | View document |
| 6 Nov 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 30 Oct 2024 | Cessation of Nicholas Hill as a person with significant control on 2024-10-21 · 1 page | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 3 pages | View document |
| 30 Oct 2024 | Notification of Esuasive Trustees Limited as a person with significant control on 2024-10-21 · 2 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Dec 2023 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 25 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 27 Oct 2022 | Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 2022-10-27 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions · 2 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 17 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 8 Aug 2021 | Change of details for Mr Nicholas Hill as a person with significant control on 2021-08-08 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 4 Oct 2019 | PREVEXT FROM 28/02/2019 TO 30/06/2019 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 10 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HILL / 10/02/2019 | View document |
| 10 Feb 2019 | DIRECTOR APPOINTED MR. COLIN WEAVER | View document |
| 13 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 23 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS | View document |
| 16 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HARRIS / 21/08/2014 | View document |
| 23 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 27 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 31 Aug 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 11 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK HARRIS / 31/07/2010 · 3 pages | View document |
| 14 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN ROPER | View document |
| 25 Feb 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Feb 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Feb 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2009 | REREG PLC TO PRI; RES02 PASS DATE:25/02/2009 | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN RYAN | View document |
| 15 Sep 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 25 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: C/O KINGSFORD STACEY BLACKWELL 14 OLD SQUARE LINCOLN'S INN LONDON WC2A 3UB | View document |
| 6 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 28 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 6 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 31 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 1996 | COMPANY NAME CHANGED DB PRINCIPLES PLC CERTIFICATE ISSUED ON 31/07/96 | View document |
| 6 Sep 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 13 Dec 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Nov 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 20 Sep 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 5 Sep 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | DIRECTOR RESIGNED | View document |
| 7 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 1 Feb 1992 | ADOPT MEM AND ARTS 24/01/92 | View document |
| 28 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 | View document |
| 29 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 | View document |
| 18 Jul 1991 | ALTER MEM AND ARTS 05/07/91 | View document |
| 27 Jun 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON. WC2E 9RT | View document |
| 27 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 22 LITTLE RUSSELL STREET LONDON WC1A 2HT | View document |
| 10 Dec 1990 | DIRECTOR RESIGNED | View document |
| 3 Dec 1990 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 30 Oct 1989 | APPLICATION COMMENCE BUSINESS | View document |
| 19 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 22 LITTLE RUSSELL STREET LONDON WC1A 2HT | View document |
| 12 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |