DIBC 2002 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 04/09/244 September 2024 | Appointment of Mrs Dawn Neil-Jones as a director on 2024-09-04 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 19/08/2419 August 2024 | Appointment of Mrs Rosalind Tozer as a director on 2024-08-19 |
| 16/07/2416 July 2024 | Termination of appointment of Patricia Anne Leyland as a director on 2024-07-10 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 15/01/2415 January 2024 | Appointment of Mrs Sandra Ann Humphreys as a secretary on 2024-01-10 |
| 15/01/2415 January 2024 | Termination of appointment of John Henry Richard Hoad as a secretary on 2024-01-10 |
| 15/01/2415 January 2024 | Appointment of Mrs Sandra Ann Humphreys as a director on 2024-01-10 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 08/10/228 October 2022 | Termination of appointment of Kenneth William Chivers as a director on 2022-09-29 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 13/01/2213 January 2022 | Appointment of Mr Kenneth William Chivers as a director on 2022-01-12 |
| 10/11/2110 November 2021 | Appointment of Mrs Patricia Anne Leyland as a director on 2021-11-08 |
| 10/11/2110 November 2021 | Termination of appointment of Alan John Tucker as a director on 2021-11-10 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/05/219 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 27/01/2127 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR KEITH MICHAEL MEASURES |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MR JOHN HENRY RICHARD HOAD |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR JOHN LEONARD JONES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOAD |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR. DAVID JOHN HUMPHREYS |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN HOAD |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 17/05/1917 May 2019 | SECRETARY APPOINTED MRS ELAINE CHARLTON |
| 01/02/191 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MRS ELAINE CHARLTON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN TAYLOR |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATTLEY |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SMITH |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR RICHARD JOHN EDWARDS |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 04/03/184 March 2018 | DIRECTOR APPOINTED MRS SYLVIA GILLIAN MURPHY |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN BATTLEY / 25/01/2018 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM CHIVERS / 01/03/2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JOHN EDWARD ELWOOD |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MURPHY |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN BATTLEY / 18/08/2016 |
| 18/05/1618 May 2016 | 09/05/16 NO MEMBER LIST |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR KENNETH WILLIAM CHIVERS |
| 20/05/1520 May 2015 | 09/05/15 NO MEMBER LIST |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR ALAN JOHN TUCKER |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELWOOD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWARD |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/05/1422 May 2014 | 09/05/14 NO MEMBER LIST |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS SYLVIA GILLIAN MURPHY |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN BATTLEY / 01/02/2012 |
| 23/05/1323 May 2013 | 09/05/13 NO MEMBER LIST |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYWARD / 01/01/2012 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET EXALL |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/05/1216 May 2012 | 09/05/12 NO MEMBER LIST |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS JEAN TAYLOR |
| 28/08/1128 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HOLMES |
| 12/05/1112 May 2011 | 09/05/11 NO MEMBER LIST |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR RALPH COLIN WYCHERLEY |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTYN BATTLEY / 09/05/2010 |
| 26/05/1026 May 2010 | 09/05/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN SMITH / 09/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSE EXALL / 09/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC HODGES / 09/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOLMES / 09/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYWARD / 09/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY RICHARD HOAD / 09/05/2010 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/05/0816 May 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | ANNUAL RETURN MADE UP TO 09/05/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 09/05/04 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/12/033 December 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
| 16/09/0316 September 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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