CompaniesInTheUK

DIBC 2002 LIMITED

Company number 04601808 ·

Active

136 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2026-05-31 · 5 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
5 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
23 Apr 2026 Termination of appointment of Richard John Edwards as a director on 2026-04-15 · 1 page View document
28 Dec 2025 Appointment of Mr Wayne Victor Thornton as a director on 2025-12-17 · 2 pages View document
16 Nov 2025 Appointment of Mr Trevor Pocock as a director on 2025-11-11 · 2 pages View document
1 Oct 2025 Termination of appointment of John Henry Richard Hoad as a director on 2025-10-01 · 1 page View document
14 Aug 2025 Total exemption full accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
11 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
4 Sep 2024 Appointment of Mrs Dawn Neil-Jones as a director on 2024-09-04 · 2 pages View document
20 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 5 pages View document
19 Aug 2024 Appointment of Mrs Rosalind Tozer as a director on 2024-08-19 · 2 pages View document
16 Jul 2024 Termination of appointment of Patricia Anne Leyland as a director on 2024-07-10 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
15 Jan 2024 Termination of appointment of John Henry Richard Hoad as a secretary on 2024-01-10 · 1 page View document
15 Jan 2024 Appointment of Mrs Sandra Ann Humphreys as a secretary on 2024-01-10 · 2 pages View document
15 Jan 2024 Appointment of Mrs Sandra Ann Humphreys as a director on 2024-01-10 · 2 pages View document
14 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
8 Oct 2022 Termination of appointment of Kenneth William Chivers as a director on 2022-09-29 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
13 Jan 2022 Appointment of Mr Kenneth William Chivers as a director on 2022-01-12 · 2 pages View document
10 Nov 2021 Termination of appointment of Alan John Tucker as a director on 2021-11-10 · 1 page View document
10 Nov 2021 Appointment of Mrs Patricia Anne Leyland as a director on 2021-11-08 · 2 pages View document
8 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
9 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES View document
27 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN JONES View document
23 Sep 2020 DIRECTOR APPOINTED MR KEITH MICHAEL MEASURES View document
22 Sep 2020 DIRECTOR APPOINTED MR JOHN HENRY RICHARD HOAD View document
2 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS View document
28 Jul 2020 DIRECTOR APPOINTED MR JOHN LEONARD JONES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
26 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS View document
25 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HOAD View document
22 May 2019 DIRECTOR APPOINTED MR. DAVID JOHN HUMPHREYS View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
17 May 2019 APPOINTMENT TERMINATED, SECRETARY JOHN HOAD View document
17 May 2019 SECRETARY APPOINTED MRS ELAINE CHARLTON View document
1 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 DIRECTOR APPOINTED MRS ELAINE CHARLTON View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN TAYLOR View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER BATTLEY View document
20 Jun 2018 DIRECTOR APPOINTED MR RICHARD JOHN EDWARDS View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR QUENTIN SMITH View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
4 Mar 2018 DIRECTOR APPOINTED MRS SYLVIA GILLIAN MURPHY View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN BATTLEY / 25/01/2018 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM CHIVERS / 01/03/2017 View document
3 Mar 2017 DIRECTOR APPOINTED MR JOHN EDWARD ELWOOD View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SYLVIA MURPHY View document
19 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN BATTLEY / 18/08/2016 View document
18 May 2016 09/05/16 NO MEMBER LIST View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 Oct 2015 DIRECTOR APPOINTED MR KENNETH WILLIAM CHIVERS View document
20 May 2015 09/05/15 NO MEMBER LIST View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ELWOOD View document
14 May 2015 DIRECTOR APPOINTED MR ALAN JOHN TUCKER View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWARD View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
22 May 2014 09/05/14 NO MEMBER LIST View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jun 2013 DIRECTOR APPOINTED MRS SYLVIA GILLIAN MURPHY View document
23 May 2013 09/05/13 NO MEMBER LIST View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN BATTLEY / 01/02/2012 View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYWARD / 01/01/2012 View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR JANET EXALL View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 May 2012 09/05/12 NO MEMBER LIST View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Oct 2011 DIRECTOR APPOINTED MRS JEAN TAYLOR View document
28 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA HOLMES View document
12 May 2011 09/05/11 NO MEMBER LIST View document
20 Oct 2010 DIRECTOR APPOINTED MR RALPH COLIN WYCHERLEY View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSE EXALL / 09/05/2010 View document
26 May 2010 09/05/10 NO MEMBER LIST View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN SMITH / 09/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN BATTLEY / 09/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC HODGES / 09/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOLMES / 09/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYWARD / 09/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY RICHARD HOAD / 09/05/2010 View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 May 2009 ANNUAL RETURN MADE UP TO 09/05/09 View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 May 2008 ANNUAL RETURN MADE UP TO 09/05/08 View document
28 Jan 2008 DIRECTOR RESIGNED View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
17 May 2007 ANNUAL RETURN MADE UP TO 09/05/07 View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
13 Feb 2007 DIRECTOR RESIGNED View document
11 May 2006 ANNUAL RETURN MADE UP TO 09/05/06 View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
20 May 2005 ANNUAL RETURN MADE UP TO 09/05/05 View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2005 NEW DIRECTOR APPOINTED View document
3 Feb 2005 DIRECTOR RESIGNED View document
3 Feb 2005 DIRECTOR RESIGNED View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
8 Dec 2004 DIRECTOR RESIGNED View document
3 Jun 2004 ANNUAL RETURN MADE UP TO 09/05/04 View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 NEW SECRETARY APPOINTED View document
17 Feb 2004 SECRETARY RESIGNED View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 DIRECTOR RESIGNED View document
9 Feb 2004 DIRECTOR RESIGNED View document
9 Feb 2004 DIRECTOR RESIGNED View document
9 Feb 2004 DIRECTOR RESIGNED View document
9 Feb 2004 DIRECTOR RESIGNED View document
12 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Dec 2003 ANNUAL RETURN MADE UP TO 09/05/03 View document
16 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 View document
27 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document