DEBUT SERVICES (CONTRACTS) LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Ms Claire Marianne Pettett as a director on 2025-07-17 |
| 10/07/2510 July 2025 New | Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27 |
| 25/02/2525 February 2025 | Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-25 |
| 25/02/2525 February 2025 | Termination of appointment of Tom Gillibrand as a director on 2025-02-25 |
| 25/02/2525 February 2025 | Termination of appointment of David Edward Cadiot as a director on 2025-02-25 |
| 25/02/2525 February 2025 | Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-25 |
| 21/02/2521 February 2025 | Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2025-02-20 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 21/02/2521 February 2025 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2025-02-20 |
| 06/01/256 January 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/12/2411 December 2024 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11 |
| 09/12/249 December 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 23/09/2423 September 2024 | Termination of appointment of Geoffrey Michael Adams as a director on 2023-12-31 |
| 23/08/2423 August 2024 | Termination of appointment of Simon William Gorski as a director on 2024-08-23 |
| 07/08/247 August 2024 | Appointment of Mr David Edward Cadiot as a director on 2024-08-07 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 26/09/2326 September 2023 | Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12 |
| 17/02/2317 February 2023 | Appointment of Tom Gillibrand as a director on 2023-02-16 |
| 05/01/235 January 2023 | Termination of appointment of Louise Nicola Bramble as a director on 2023-01-04 |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 21/12/2121 December 2021 | Termination of appointment of Michelle Gaye Letton as a director on 2021-12-18 |
| 21/12/2121 December 2021 | Appointment of Louise Nicola Bramble as a director on 2021-12-17 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAMBROUGH |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR JAMES BENJAMIN BAMBROUGH |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE BUTLER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAY |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MISS KATE ELLEN BUTLER |
| 27/10/1527 October 2015 | TERMINATE DIR APPOINTMENT |
| 27/10/1527 October 2015 | TERMINATE DIR APPOINTMENT |
| 27/10/1527 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MS JENNIFER GRACE DRAPER |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ADAMS |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JEFFERY |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 18/09/2014 |
| 25/03/1425 March 2014 | SAIL ADDRESS CREATED |
| 25/03/1425 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR GORDON RAY |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 05/11/135 November 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MINSHELL |
| 01/08/121 August 2012 | DIRECTOR APPOINTED PATRICK DENIS BOYLE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MARK DAVID LAWTON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH |
| 09/07/129 July 2012 | DIRECTOR APPOINTED GRAHAM NEAL JEFFERY |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR TIMOTHY PEACH |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN |
| 27/09/1027 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED DAVID FRANK PLESTER |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN LENEHAN / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK MINSHELL / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELLOWES / 23/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELLOWES / 17/09/2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD VINING |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ANTHONY STEPHEN LENEHAN |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | COMPANY NAME CHANGED DEBUT SERVICES (BIDS) LIMITED CERTIFICATE ISSUED ON 25/04/07 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: HLM SECRETARIES LTD 9TH FLOOR ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FQ |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED DEBUT SERVICES (CENTRAL) LTD CERTIFICATE ISSUED ON 16/01/06 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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