DBI-ENDECON LIMITED

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DateDescription
13/05/2513 May 2025 Accounts for a dormant company made up to 2024-08-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with no updates

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17/08/2417 August 2024 Amended accounts for a dormant company made up to 2023-08-31

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-08-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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13/06/2313 June 2023 Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13

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13/06/2313 June 2023 Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13

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13/06/2313 June 2023 Termination of appointment of Padraig Somers as a director on 2023-06-13

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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22/11/2122 November 2021

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22/11/2122 November 2021

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22/11/2122 November 2021 Statement of capital on 2021-11-22

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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28/09/2128 September 2021 Confirmation statement made on 2021-09-21 with no updates

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR CAPE ADMIN 1 LIMITED

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27/06/1927 June 2019 DIRECTOR APPOINTED MR PADRAIG SOMERS

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANGUS HICKS / 04/02/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 04/02/2019

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04/02/194 February 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPE ADMIN 1 LIMITED / 04/02/2019

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / CAPE INDUSTRIAL SERVICES GROUP LIMITED / 06/04/2016

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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17/07/1817 July 2018 CURRSHO FROM 31/12/2018 TO 31/08/2018

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/06/1812 June 2018 CORPORATE DIRECTOR APPOINTED CAPE ADMIN 1 LIMITED

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 08/02/2018

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06/02/186 February 2018 DIRECTOR APPOINTED MR SIMON ANGUS HICKS

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN

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01/02/181 February 2018 DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1521 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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29/05/1529 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/12/144 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1427 November 2014 24/11/14 STATEMENT OF CAPITAL GBP 11290001

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12/09/1412 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/08/1421 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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04/12/134 December 2013 DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN

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04/12/134 December 2013 DIRECTOR APPOINTED MR MARK HOOPER

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP

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11/11/1311 November 2013 AUDITOR'S RESIGNATION

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/131 October 2013 SECRETARY APPOINTED MR RICHARD FRIEND ALLAN

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD

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17/09/1317 September 2013 Annual return made up to 11 July 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013

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17/04/1317 April 2013 DIRECTOR APPOINTED MR RICHARD JOHN SKIPP

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/08/1220 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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24/07/1224 July 2012 25/11/11 STATEMENT OF CAPITAL GBP 11289930

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30/05/1230 May 2012 SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/07/1121 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY LUCY TURNER

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08/06/118 June 2011 SECRETARY APPOINTED JEREMY PHILIP GORMAN

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE, 3 RED HALL AVENUE WAKEFIELD WEST YORKSHIRE WF1 2UL

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010

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17/08/1017 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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20/07/1020 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/02/102 February 2010 ADOPT ARTICLES 11/01/2010

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009

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12/08/0912 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM

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04/11/084 November 2008 DIRECTOR APPOINTED VICTORIA ANNE GEORGE

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04/11/084 November 2008 DIRECTOR APPOINTED RACHEL NANCYE CARR

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04/11/084 November 2008 SECRETARY APPOINTED LUCY FINCH TURNER

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY JEREMY RHODES

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED

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06/08/086 August 2008 SECRETARY APPOINTED MR JEREMY RHODES

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE

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29/07/0829 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE

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28/07/0828 July 2008 DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008

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21/09/0721 September 2007 COMPANY NAME CHANGED BROOMCO (4096) LIMITED CERTIFICATE ISSUED ON 21/09/07

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED

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25/07/0725 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07

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11/07/0711 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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