DB1 LTD

Company number 08592430 ·

Active

56 filings

Date Filing
29 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 6 pages View document
22 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
30 Jul 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
30 Jul 2025 Change of details for Mr David Andrew Kennon as a person with significant control on 2025-07-29 · 2 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
20 Jun 2025 Registered office address changed from Nickron House Bury Lane Rickmansworth WD3 1DN England to 8 Peterborough Road Harrow HA1 2BQ on 2025-06-20 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 Aug 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Jul 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
19 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
7 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
25 Jun 2020 COMPANY NAME CHANGED CAR NIRVANA LTD CERTIFICATE ISSUED ON 25/06/20 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Jul 2019 CURREXT FROM 31/07/2019 TO 30/11/2019 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
7 Nov 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 70 WEST WAY RICKMANSWORTH WD3 7EN ENGLAND View document
7 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KENNON / 01/06/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
12 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
30 Nov 2017 DIRECTOR APPOINTED MR JAMES ROBERT KENNON View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM PO BOX WD3 1RE 70 WEST WAY CARDINAL POINT, PARK ROAD RICKMANSWORTH HERTS WD3 7EN UNITED KINGDOM View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1 BLAKES COURT MONEY HILL ROAD RICKMANSWORTH WD3 7WX ENGLAND View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 3 THE GALLERY MARSTON STREET OXFORD OX4 1LF View document
15 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
2 Nov 2016 COMPANY NAME CHANGED BLOKSTOP LTD CERTIFICATE ISSUED ON 02/11/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
24 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
6 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
5 Dec 2014 COMPANY NAME CHANGED AUTO TRADE NETWORK LTD CERTIFICATE ISSUED ON 05/12/14 View document
5 Dec 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM THE GALLERY 54 MARSTON STREET OXFORD OX4 1LF ENGLAND View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM SUIT B210 MACMILAN HOUSE PADDINGTON STATION LONDON W2 1FT View document
11 Aug 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
30 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE ENGLAND View document
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE LONDON LONDON N12 0DR ENGLAND View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KENNON / 15/11/2013 View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KENNON / 15/11/2013 View document
17 Sep 2013 COMPANY NAME CHANGED FRED IN THE SHED LIMITED CERTIFICATE ISSUED ON 17/09/13 View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 74 TALBOT ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1HE ENGLAND View document
8 Jul 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND View document
1 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document