DBD ENTERPRISES LIMITED
Company number 07655869 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 45 pages | View document |
| 30 Apr 2026 | Director's details changed for Mrs Christine Sarah Crouch on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mrs Jody Linda Joan Charles on 2026-04-30 · 2 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 47 pages | View document |
| 15 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Apr 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 8 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Cessation of Samuel David Firth-Bernard as a person with significant control on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 4 pages | View document |
| 1 Apr 2025 | Registration of charge 076558690005, created on 2025-03-28 · 30 pages | View document |
| 1 Apr 2025 | Notification of Dbd Employee Ownership Trust Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Neil Harvey as a director on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mrs Jody Linda Joan Charles as a director on 2025-03-28 · 2 pages | View document |
| 18 Mar 2025 | Satisfaction of charge 076558690003 in full · 1 page | View document |
| 17 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Alexander Andrew Firth-Bernard on 2024-01-16 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Alexander Andrew Firth-Bernard on 2025-01-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 45 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 4 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 22 Jan 2024 | Resolutions · 5 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 4 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Director's details changed for Mr Samuel David Firth-Bernard on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mrs Christine Sarah Crouch on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Alexander Andrew Firth-Bernard on 2022-10-01 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 18 Jan 2022 | Director's details changed for Dr Samuel David Firth-Bernard on 2022-01-05 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Neil Harvey on 2022-01-05 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Samuel David Firth-Bernard on 2022-01-05 · 2 pages | View document |
| 14 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-12 · 5 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-12 · 4 pages | View document |
| 28 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 7 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM BOUNDARY PARK BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7GE | View document |
| 1 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 3 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076558690004 | View document |
| 25 Apr 2018 | EMI SHARE OPTION SCHEME/OPTION AGREEMENT/CONFIRMATION AND RATIFICATION OF SHARE CAPITAL 06/04/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 105 | View document |
| 22 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL DAVID FIRTH-BERNARD / 02/06/2016 | View document |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 13 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076558690003 | View document |
| 23 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR NEIL HARVEY | View document |
| 6 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 15 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 19 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Sep 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 11 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 19 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 16 Aug 2011 | PREVSHO FROM 30/06/2012 TO 30/06/2011 | View document |
| 29 Jul 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 6 pages | View document |
| 2 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |