DB WHOLESALE & DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-07-29 |
| 02/10/242 October 2024 | Change of details for Mr Billy Tran as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Change of details for Ms Diana Vi as a person with significant control on 2024-10-02 |
| 29/07/2429 July 2024 | Annual accounts for year ending 29 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-29 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 29/07/2329 July 2023 | Annual accounts for year ending 29 Jul 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-29 |
| 29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-29 |
| 29/07/2129 July 2021 | Annual accounts for year ending 29 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 19/07/2119 July 2021 | Change of details for Ms Diana Vi as a person with significant control on 2021-03-01 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 19/07/2119 July 2021 | Notification of Billy Tran as a person with significant control on 2021-03-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 29/04/2129 April 2021 | 29/07/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR BILLY TRAN |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 29/07/2029 July 2020 | Annual accounts for year ending 29 Jul 2020 |
| 30/04/2030 April 2020 | 29/07/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 29/07/1929 July 2019 | Annual accounts for year ending 29 Jul 2019 |
| 29/04/1929 April 2019 | 29/07/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM THAMES HOUSE, SECOND FLOOR WELLINGTON STREET LONDON SE18 6NY ENGLAND |
| 28/02/1928 February 2019 | 29/07/17 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 3 WELLINGTON STREET THAMES HOUSE, SECOND FLOOR LONDON SE18 6NY ENGLAND |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM UNIT 6 VERIDION WAY ERITH KENT DA18 4AL ENGLAND |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA VI / 01/08/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MS DIANA VI / 18/07/2018 |
| 29/07/1829 July 2018 | Annual accounts for year ending 29 Jul 2018 |
| 19/07/1819 July 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM UNIT 22 HAILEY ROAD BUSINESS PARK HAILEY ROAD ERITH KENT DA18 4AP |
| 26/04/1826 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 25/04/1825 April 2018 | CURRSHO FROM 31/07/2018 TO 30/07/2018 |
| 29/10/1729 October 2017 | PREVEXT FROM 29/07/2017 TO 31/07/2017 |
| 25/10/1725 October 2017 | Annual accounts small company total exemption made up to 29 July 2016 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 29/04/1729 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts for year ending 29 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/08/158 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 22 HAILEY ROAD BUSINESS PARK HAILEY ROAD ERITH KENT DA18 4AA |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA VI / 31/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/07/1512 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA VI / 31/10/2014 |
| 02/08/142 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 17 HAILEY ROAD BUSINESS PARK HAILEY ROAD ERITH KENT DA18 4AA ENGLAND |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/02/1315 February 2013 | PREVSHO FROM 31/08/2012 TO 31/07/2012 |
| 14/02/1314 February 2013 | CURRSHO FROM 31/08/2013 TO 31/07/2013 |
| 22/08/1222 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 104 TIMBERCROFT LANE PLUMSTEAD LONDON SE18 2SF ENGLAND |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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