DBD LIMITED
Company number 03118924 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr David Aubrey Cuming on 2025-08-15 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr John Andrew Hurst on 2025-06-19 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 12 Nov 2024 | Termination of appointment of Marie Angela Carlick as a director on 2024-10-31 · 1 page | View document |
| 12 Nov 2024 | Cessation of Marie Angela Carlick as a person with significant control on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 5 Nov 2024 | Registration of charge 031189240005, created on 2024-10-31 · 8 pages | View document |
| 10 Jun 2024 | Termination of appointment of Stephanie Rebecca Bramwell as a director on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 14 Apr 2023 | Appointment of Miss Stephanie Rebecca Bramwell as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 1 Dec 2022 | Appointment of Mr Andrew Craven as a secretary on 2022-12-01 · 2 pages | View document |
| 21 Nov 2022 | Cessation of Thomas John Keegan as a person with significant control on 2022-11-20 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 27 Sep 2022 | Termination of appointment of William Wilcock as a director on 2022-09-27 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr David Robert Parr as a director on 2022-09-27 · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 18 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 7 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR WILLIAM WILCOCK | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR THOMAS JOHN KEEGAN | View document |
| 27 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OBE | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR IAN ARTHUR THOMAS | View document |
| 24 Nov 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 10 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031189240004 | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Sep 2014 | ADOPT ARTICLES 28/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 6 pages | View document |
| 29 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders · 4 pages | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages | View document |
| 30 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM SUITE A2 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALLAN | View document |
| 21 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARKE / 27/10/2009 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CLARKE / 27/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD FREDERICK ALLAN / 27/10/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARLICK / 27/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CARLICK / 27/10/2009 · 2 pages | View document |
| 26 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | Annual return made up to 27 October 2008 with full list of shareholders | View document |
| 6 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2009 | COMPANY NAME CHANGED DIFFERENT BY DESIGN LIMITED CERTIFICATE ISSUED ON 30/09/09 | View document |
| 7 Sep 2009 | SECTION 190 PURCHASE SHARES 06/07/2009 | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ZOE SEED | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CLAXTON | View document |
| 31 Jul 2009 | ADOPT ARTICLES 13/07/2009 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED MARIE ANGELA CARLICK LOGGED FORM | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CLAXTON / 29/06/2006 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED MARIE ANGELA CARLICK · 2 pages | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM SUITE A2 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 2A CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE | View document |
| 13 Jun 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM CINNAMON HOUSE CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XP | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SEED | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 31 DEVIZES ROAD DERRY HILL CALNE SN11 9PF | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | 39996 O/SH ISS IN COMP 30/09/05 | View document |
| 9 Jan 2006 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 9 Jan 2006 | £ NC 1000/50000 30/09/ | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: SOUTHERN COTTAGE MARESFIELD PARK MARESFIELD UCKFIELD EAST SUSSEX TN22 2HD | View document |
| 28 Oct 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 8 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 9 SPRING PLAT POUND HILL CRAWLEY WEST SUSSEX RH10 7DJ | View document |
| 6 Nov 1995 | DIRECTOR RESIGNED | View document |
| 6 Nov 1995 | SECRETARY RESIGNED | View document |
| 27 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |