DBM (COVENTRY) LIMITED
Company number 04968528 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Notification of Currant Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Sep 2026 | Cessation of Jason Kay as a person with significant control on 2016-04-06 · 1 page | View document |
| 26 Jun 2026 | Unaudited abridged accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 17 Apr 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 16 Sep 2022 | Change of details for Mr Jason Kay as a person with significant control on 2022-09-15 · 2 pages | View document |
| 16 Sep 2022 | Change of details for Mr John Joseph Ryan as a person with significant control on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr John Joseph Ryan on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Jason Peter Kay on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Change of details for Mr John Joseph Ryan as a person with significant control on 2022-09-15 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 7 May 2021 | Registered office address changed from , 33a High Street Belper, Derbyshire, DE56 1GF, United Kingdom to Units 7 & 8 Amphion Business Park Silverstone Drive Coventry West Midlands CV6 6PD on 2021-05-07 · 1 page | View document |
| 29 Apr 2021 | Registered office address changed from , Units 7 & 8 Amphion Business Park Silverstone Drive, Coventry, West Midlands, CV6 6PD, England to Units 7 & 8 Amphion Business Park Silverstone Drive Coventry West Midlands CV6 6PD on 2021-04-29 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049685280002 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON KAY / 01/01/2019 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 28 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 25 GENERATOR HALL ELECTRIC WHARF COVENTRY WEST MIDLANDS CV1 4JL | View document |
| 4 Oct 2018 | Registered office address changed from , 25 Generator Hall Electric Wharf, Coventry, West Midlands, CV1 4JL to Units 7 & 8 Amphion Business Park Silverstone Drive Coventry West Midlands CV6 6PD on 2018-10-04 · 1 page | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PLUMMER | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLUMMER | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KAY / 20/11/2014 | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Sep 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 80 | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLUMMER / 25/10/2010 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLUMMER / 25/10/2010 | View document |
| 23 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 23 Jan 2011 | PREVSHO FROM 31/03/2011 TO 31/10/2010 | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 15 QUEENS ROAD COVENTRY CV1 3DE | View document |
| 31 Jul 2009 | 287 · 1 page | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DOLTON | View document |
| 4 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PLUMMER | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED JASON KAY | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED SECRETARY HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 14 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2004 | 287 · 1 page | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |