DEBRA

Company number 04118259 · Monitor this company

Active

210 filings

Date	Filing
27 Jun 2026	Full accounts made up to 2025-12-31 · 88 pages	View document
17 Jun 2026	Appointment of Mr Kevin Patrick Kealy as a director on 2026-06-03 · 2 pages	View document
8 Jun 2026	Appointment of Mr Douglas Alexander Sinclair Macdonald as a director on 2026-06-03 · 2 pages	View document
5 Jun 2026	Appointment of Mr Simon Jones as a secretary on 2026-06-03 · 2 pages	View document
4 Jun 2026	Termination of appointment of Dawn Jarvis as a secretary on 2026-06-03 · 1 page	View document
23 Apr 2026	Termination of appointment of Deborah Anne Install as a director on 2026-04-22 · 1 page	View document
2 Jan 2026	Director's details changed for Mr Jaspreet Singh Jhaj on 2025-12-18 · 2 pages	View document
2 Dec 2025	Appointment of Mrs Zoe Louise Bailey as a director on 2025-11-19 · 2 pages	View document
17 Nov 2025	Confirmation statement made on 2025-11-09 with no updates · 3 pages	View document
4 Nov 2025	Termination of appointment of Daniel William Mundy as a director on 2025-11-01 · 1 page	View document
22 Oct 2025	Appointment of Mr Jaspreet Singh Jhaj as a director on 2025-10-20 · 2 pages	View document
22 Oct 2025	Termination of appointment of Jaspreet Singh Jhaj as a director on 2025-09-22 · 1 page	View document
3 Oct 2025	Appointment of Mr Jaspreet Singh Jhaj as a director on 2025-09-22 · 2 pages	View document
3 Oct 2025	Termination of appointment of Jim Francis Irvine as a director on 2025-09-30 · 1 page	View document
3 Oct 2025	Appointment of Mrs Sandrine Miriam Letellier as a director on 2025-09-22 · 2 pages	View document
27 May 2025	Full accounts made up to 2024-12-31 · 88 pages	View document
8 May 2025	Termination of appointment of Christo Kapourani as a director on 2025-05-07 · 1 page	View document
21 Feb 2025	Appointment of Ms Laura Briggs as a director on 2025-02-12 · 2 pages	View document
21 Feb 2025	Appointment of Mr Gareth Jones as a director on 2025-02-12 · 2 pages	View document
21 Feb 2025	Appointment of Mrs Katy Hinchcliffe as a director on 2025-02-12 · 2 pages	View document
21 Nov 2024	Confirmation statement made on 2024-11-09 with no updates · 3 pages	View document
28 Jun 2024	Full accounts made up to 2023-12-31 · 92 pages	View document
17 May 2024	Appointment of Dawn Jarvis as a secretary on 2024-05-10 · 2 pages	View document
17 May 2024	Termination of appointment of Simon Jones as a secretary on 2024-05-10 · 1 page	View document
17 May 2024	Termination of appointment of Joanne Merchant as a director on 2024-05-10 · 1 page	View document
15 Mar 2024	Director's details changed for Deborah Anne Install on 2024-03-15 · 2 pages	View document
15 Mar 2024	Appointment of Deborah Anne Install as a director on 2023-12-06 · 2 pages	View document
15 Mar 2024	Director's details changed for Deborah Anne Install on 2024-03-15 · 2 pages	View document
9 Nov 2023	Termination of appointment of Ade Lawal as a secretary on 2023-11-09 · 1 page	View document
9 Nov 2023	Confirmation statement made on 2023-11-09 with no updates · 3 pages	View document
9 Nov 2023	Appointment of Mr Simon Jones as a secretary on 2023-11-09 · 2 pages	View document
6 Nov 2023	Director's details changed for Ms Simone Bunting on 2023-11-01 · 2 pages	View document
14 Sep 2023	Termination of appointment of Vivien Mary Mundy as a director on 2023-09-07 · 1 page	View document
31 Jul 2023	Full accounts made up to 2022-12-31 · 70 pages	View document
24 May 2023	Termination of appointment of Rebecca Lucy Cresswell as a director on 2023-05-17 · 1 page	View document
6 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
4 Nov 2022	Appointment of Mr Daniel William Mundy as a director on 2022-11-02 · 2 pages	View document
30 Sep 2022	Termination of appointment of Douglas Campbell Rouse as a director on 2022-09-28 · 1 page	View document
16 May 2022	Termination of appointment of Josephine Rachel Godfrey as a director on 2022-05-13 · 1 page	View document
3 May 2022	Memorandum and Articles of Association · 13 pages	View document
1 Mar 2022	Termination of appointment of Andrew William James Grist as a director on 2022-02-27 · 1 page	View document
28 Jan 2022	Appointment of Mr Ade Lawal as a secretary on 2022-01-26 · 2 pages	View document
28 Jan 2022	Termination of appointment of Dawn Lesley Jarvis as a secretary on 2022-01-26 · 1 page	View document
28 Jan 2022	Director's details changed for Ms Simone Bunting on 2022-01-21 · 2 pages	View document
9 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
26 Jul 2021	Termination of appointment of Simon Cuzner as a director on 2021-07-16 · 1 page	View document
18 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 May 2019	DIRECTOR APPOINTED MRS CARLY CLAIRE FIELDS	View document
24 May 2019	DIRECTOR APPOINTED MR CHRISTO KAPOURANI	View document
17 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS IRVINE / 16/04/2019	View document
29 Mar 2019	DIRECTOR APPOINTED MR DAVID CAREY BENDOR-SAMUEL	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
21 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
11 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAEGA	View document
6 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
18 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 17/09/2018	View document
3 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 May 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
22 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR WARREN ALEXANDER	View document
22 May 2017	DIRECTOR APPOINTED MRS REBECCA LUCY CRESSWELL	View document
22 May 2017	DIRECTOR APPOINTED MRS VIVIEN MARY MUNDY	View document
22 May 2017	DIRECTOR APPOINTED MR WARREN BARRY ALEXANDER	View document
27 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER	View document
17 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / M DAVID LESLIE WILKINSON / 16/01/2017	View document
16 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR RHIAN EDWARDS	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE BUNTING / 16/01/2017	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CUZNER / 16/01/2017	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JAMES GRIST / 16/01/2017	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES EDWARD HINCHCLIFFE / 16/01/2017	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MERCHANT / 16/01/2017	View document
16 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR SCOTT O'SULLIVAN	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID POWELL / 16/01/2017	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL PARKER / 16/01/2017	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
23 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 May 2016	DIRECTOR APPOINTED M DAVID LESLIE WILKINSON	View document
24 May 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN TOUGH	View document
24 May 2016	DIRECTOR APPOINTED MR JOHN SAMUEL PARKER	View document
24 May 2016	DIRECTOR APPOINTED MR ANDREW WILLIAM JAMES GRIST	View document
24 May 2016	APPOINTMENT TERMINATED, DIRECTOR AMY PRICE	View document
24 May 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTO KAPOURANI	View document
6 May 2016	APPOINTMENT TERMINATED, DIRECTOR JON FIELD	View document
10 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CUZNER / 09/03/2016	View document
1 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAEGA / 26/02/2016	View document
17 Dec 2015	01/12/15 NO MEMBER LIST	View document
25 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MELISSA SMITH	View document
18 Jun 2015	DIRECTOR APPOINTED MRS JOANNE MERCHANT	View document
18 Jun 2015	DIRECTOR APPOINTED MR TIMOTHY DAVID POWELL	View document
18 Jun 2015	DIRECTOR APPOINTED MRS RHIAN LOUISE EDWARDS	View document
12 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS AMY CLAIRE PRICE / 31/01/2015	View document
2 Dec 2014	01/12/14 NO MEMBER LIST	View document
2 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS AMY CLAIRE PRICE / 05/10/2014	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR IRENE LEIGH	View document
19 Aug 2014	DIRECTOR APPOINTED MR SIMON CUZNER	View document
19 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOMEI	View document
12 Jun 2014	ADOPT ARTICLES 30/05/2014	View document
30 May 2014	DIRECTOR APPOINTED MR JON FIELD	View document
29 May 2014	APPOINTMENT TERMINATED, DIRECTOR AMY LIVESEY	View document
29 May 2014	DIRECTOR APPOINTED MR SCOTT O'SULLIVAN	View document
29 May 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN HOOD	View document
17 Dec 2013	APPOINTMENT TERMINATED, SECRETARY JOHN DART	View document
17 Dec 2013	SECRETARY APPOINTED MRS DAWN LESLEY JARVIS	View document
6 Dec 2013	01/12/13 NO MEMBER LIST	View document
18 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER WAKEFIELD	View document
15 Nov 2013	ADOPT ARTICLES 12/11/2013	View document
11 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 May 2013	DIRECTOR APPOINTED MR MICHAEL WILLIAM JAEGA	View document
22 May 2013	DIRECTOR APPOINTED DR ANTHONY LAURENCE TOMEI	View document
20 May 2013	APPOINTMENT TERMINATED, DIRECTOR SCOTT O'SULLIVAN	View document
20 May 2013	DIRECTOR APPOINTED MR CHRISTO KAPOURANI	View document
20 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BENDOR SAMUEL	View document
14 Dec 2012	01/12/12 NO MEMBER LIST	View document
14 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Jun 2012	ADOPT ARTICLES 19/05/2012	View document
31 May 2012	DIRECTOR APPOINTED PROFESSOR IRENE MAY LEIGH	View document
31 May 2012	DIRECTOR APPOINTED MR GRAHAM THOMAS MARSDEN	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN EADY	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS	View document
18 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSDEN	View document
17 Jan 2012	ARTICLES OF ASSOCIATION	View document
7 Dec 2011	01/12/11 NO MEMBER LIST	View document
21 Sep 2011	DIRECTOR APPOINTED MR JAMES FRANCIS IRVINE	View document
15 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK TURNBULL	View document
1 Jun 2011	DIRECTOR APPOINTED MR ROBIN JOHN GERARD HOOD	View document
1 Jun 2011	DIRECTOR APPOINTED MISS SIMONE BUNTING	View document
1 Jun 2011	DIRECTOR APPOINTED MISS AMY LIVESEY · 2 pages	View document
31 May 2011	DIRECTOR APPOINTED DR JAMES EDWARD HINCHCLIFFE	View document
26 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 May 2011	DIRECTOR APPOINTED MS AMY CLAIRE PRICE	View document
23 May 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN MILLS	View document
23 May 2011	APPOINTMENT TERMINATED, DIRECTOR CLINTON BUDD	View document
23 May 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON ROTHWELL	View document
23 May 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR GILLIAN PIGOTT	View document
16 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LANE SPENCE / 02/12/2010	View document
16 Dec 2010	01/12/10 NO MEMBER LIST	View document
16 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR BARBARA IVES	View document
16 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH	View document
16 Dec 2010	DIRECTOR APPOINTED MR JOHN MACGILLIVRAY TOUGH	View document
16 Dec 2010	DIRECTOR APPOINTED MISS MELISSA SMITH	View document
16 Dec 2010	DIRECTOR APPOINTED MR ROGER WAKEFIELD	View document
17 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARRY THOMAS / 15/12/2009	View document
15 Dec 2009	01/12/09 NO MEMBER LIST	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLINTON BUDD / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN IVES / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT O'SULLIVAN / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN JOHN ROTHWELL / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SARAH PIGOTT / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEAN HEATHER MILLS / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER EVANS / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENDOR SAMUEL / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMITH / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EADY / 15/12/2009	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
8 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
7 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
26 Aug 2009	DIRECTOR APPOINTED MR SIMON MARTIN JOHN ROTHWELL	View document
15 Jul 2009	DIRECTOR APPOINTED MR ROBIN ANTHONY JEFFERY EADY	View document
24 Jun 2009	DIRECTOR APPOINTED MR PATRICK ANTHONY TURNBULL	View document
24 Jun 2009	DIRECTOR APPOINTED MR DAVID LANE SPENCE	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Dec 2008	APPOINTMENT TERMINATED DIRECTOR EDNA KENNEDY	View document
19 Dec 2008	ANNUAL RETURN MADE UP TO 01/12/08	View document
2 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Dec 2007	DIRECTOR RESIGNED	View document
6 Dec 2007	DIRECTOR RESIGNED	View document
6 Dec 2007	DIRECTOR RESIGNED	View document
6 Dec 2007	ANNUAL RETURN MADE UP TO 01/12/07	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Dec 2006	ANNUAL RETURN MADE UP TO 01/12/06	View document
3 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	ANNUAL RETURN MADE UP TO 01/12/05	View document
24 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	AUDITOR'S RESIGNATION	View document
20 Dec 2004	ANNUAL RETURN MADE UP TO 01/12/04	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
28 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Dec 2003	ANNUAL RETURN MADE UP TO 01/12/03	View document
25 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Dec 2002	ANNUAL RETURN MADE UP TO 01/12/02	View document
22 Jul 2002	NEW DIRECTOR APPOINTED	View document
20 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Dec 2001	DIRECTOR RESIGNED	View document
18 Dec 2001	ANNUAL RETURN MADE UP TO 01/12/01	View document
1 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document