DBM BUILDING CONTRACTORS LTD



Company Documents

DateDescription
23/12/2323 December 2023 Total exemption full accounts made up to 2022-12-29

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15/12/2315 December 2023 Confirmation statement made on 2023-12-13 with no updates

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-13 with no updates

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-13 with no updates

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24/09/2124 September 2021 Satisfaction of charge SC3134000005 in full

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3134000005

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3134000004

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY DANIELLE GIBSON

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3134000004

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BROWN / 22/01/2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/04/1726 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3134000002

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3134000003

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21/02/1721 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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15/02/1715 February 2017 SECRETARY APPOINTED MISS DANIELLE GIBSON

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3134000003

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04/02/164 February 2016 Annual return made up to 13 December 2015 with full list of shareholders

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3134000002

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2/1 BLOCK 6 KAIMS TERRACE KIRKTON LIVINGSTON WEST LOTHIAN EH54 7EX

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
2/1 BLOCK 6 KAIMS TERRACE
KIRKTON
LIVINGSTON
WEST LOTHIAN
EH54 7EX

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24/02/1524 February 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/01/1428 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/01/1328 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1231 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1125 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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05/01/105 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROWN / 13/12/2009

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY KIARINA LAURIE

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 SECRETARY APPOINTED KIARINA ANN LAURIE

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05/03/085 March 2008 APPOINTMENT TERMINATED SECRETARY GARY STOBBART

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05/03/085 March 2008 SECRETARY RESIGNED GARY STOBBART

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05/03/085 March 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 69 LENZIE AVENUE DEANS LIVINGSTON EH54 8NR

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15/02/0715 February 2007 NEW SECRETARY APPOINTED

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 SECRETARY RESIGNED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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