DESIGN BUILT EXHIBITIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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11/10/2411 October 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with updates

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16/02/2416 February 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-30 with updates

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13/02/2313 February 2023 Unaudited abridged accounts made up to 2022-06-30

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/01/215 January 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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13/11/1913 November 2019 30/06/19 UNAUDITED ABRIDGED

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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21/11/1821 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/09/177 September 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BUZZARD / 06/10/2016

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30/11/1630 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LESLIE BUZZARD / 06/10/2016

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 DIRECTOR APPOINTED MR NIGEL WESTWOOD

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEMBERTON

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04/07/124 July 2012 DIRECTOR APPOINTED MR GARETH JONES

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14/06/1214 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BUZZARD / 01/05/2012

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LESLIE BUZZARD / 01/05/2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY PEMBERTON / 01/05/2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY PEMBERTON / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BUZZARD / 19/10/2009

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04/06/094 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/06/0811 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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01/06/071 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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28/09/0628 September 2006 £ IC 15/14 01/06/06 £ SR 1@1=1

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01/06/061 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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18/08/0418 August 2004 £ IC 100/15 30/06/04 £ SR 85@1=85

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/048 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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07/06/027 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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26/06/0126 June 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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05/06/015 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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12/04/0112 April 2001 SECRETARY RESIGNED

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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06/06/006 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/07/9922 July 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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01/06/981 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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17/06/9717 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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06/06/966 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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01/06/951 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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08/06/948 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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21/06/9321 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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02/06/922 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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27/06/9127 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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07/06/907 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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15/08/8915 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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07/04/897 April 1989 REGISTERED OFFICE CHANGED ON 07/04/89 FROM: UNIT 6 ENFIELD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B97 6BG

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29/06/8829 June 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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28/01/8828 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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30/09/8730 September 1987 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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11/06/8611 June 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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11/06/8611 June 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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29/01/7529 January 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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