DBS (NW) LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Appointment of a voluntary liquidator

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16/04/2516 April 2025 Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-04-16

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16/04/2516 April 2025 Declaration of solvency

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16/04/2516 April 2025 Resolutions

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-04-10 with no updates

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07/05/247 May 2024 Second filing of Confirmation Statement dated 2017-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/04/1724 April 2017 Confirmation statement made on 2017-04-10 with updates

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 10 April 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DORAN

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN

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29/04/1429 April 2014 DIRECTOR APPOINTED MRS EVELYN WARD

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/12/1321 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE

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23/10/1323 October 2013 DIRECTOR APPOINTED MR DAVID DORAN

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23/10/1323 October 2013 DIRECTOR APPOINTED MR JOHN DORAN

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30/04/1330 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DORAN

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN

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27/06/1227 June 2012 Annual return made up to 10 April 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DORAN / 10/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 10/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DORAN / 10/04/2010

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27/04/1027 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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06/05/096 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR APPOINTED JOHN DORAN

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15/05/0815 May 2008 DIRECTOR APPOINTED DAVID DORAN

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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15/05/0815 May 2008 DIRECTOR APPOINTED IAN WHITE

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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