DBD CONSTRUCTION LIMITED
Company number 06452268 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Resolutions · 1 page | View document |
| 19 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Apr 2026 | Change of details for David Vallender as a person with significant control on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Change of details for Mr Bryn Gareth Small as a person with significant control on 2026-03-31 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 5 pages | View document |
| 19 Nov 2025 | Resolutions · 1 page | View document |
| 19 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 5 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 5 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Mar 2023 | Resolutions · 2 pages | View document |
| 15 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-24 · 4 pages | View document |
| 24 Feb 2023 | Termination of appointment of Darren Mark Small as a director on 2023-02-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 5 pages | View document |
| 24 Dec 2022 | Director's details changed for Mr Bryn Gareth Small on 2022-12-15 · 2 pages | View document |
| 24 Dec 2022 | Director's details changed for Darren Mark Small on 2017-01-01 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 5 pages | View document |
| 21 Oct 2021 | Change of details for David Vallender as a person with significant control on 2021-10-05 · 2 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr David Vallender on 2021-10-05 · 2 pages | View document |
| 20 Oct 2021 | Secretary's details changed for David Vallender on 2021-10-05 · 1 page | View document |
| 5 Oct 2021 | Notification of David Vallender as a person with significant control on 2021-09-01 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064522680003 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064522680001 | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064522680002 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064522680001 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064522680002 | View document |
| 13 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID VALLENDER / 20/08/2014 | View document |
| 9 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VALLENDER / 20/08/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 5 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK SMALL / 04/01/2010 | View document |
| 4 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VALLENDER / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN GARETH SMALL / 04/01/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |