DIBSA STRUCTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Andrew Christopher Foulkes as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Appointment of Mr Dean James Foulkes as a director on 2025-05-21 |
| 13/05/2513 May 2025 | Satisfaction of charge 3 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 2 in full |
| 12/05/2512 May 2025 | Notification of Dsm Roofing Ltd as a person with significant control on 2016-04-06 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 12/05/2512 May 2025 | Cessation of Dean James Foulkes as a person with significant control on 2016-04-06 |
| 02/07/242 July 2024 | Micro company accounts made up to 2024-02-29 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 02/08/232 August 2023 | Micro company accounts made up to 2023-02-28 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS SUSAN SLACK |
| 16/06/1916 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/07/187 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 13/06/1513 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/04/1513 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA HINCHCLIFFE |
| 17/04/1417 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE OLDROYD |
| 24/03/1124 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT 1A OXSPRING WIRE MILLS OXSPRING SHEFFIELD SOUTH YORKSHIRE S36 8YW |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/10/1018 October 2010 | SECRETARY APPOINTED DEAN JAMES FOULKES |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDROYD |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OLDROYD |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BARBARA OLDROYD / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA OLDROYD / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HINCHCLIFFE / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GRIFFIN / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFIN |
| 22/12/0922 December 2009 | PREVSHO FROM 30/09/2009 TO 28/02/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/05/092 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HINCHCLIFFE / 04/02/2009 |
| 02/05/092 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 174 MILKSTONE ROAD ROCHDALE LANCASHIRE OL11 1NA |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED LINDA HINCHCLIFFE |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ANDREW CHRISTOPHER FOULKES |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ABBOTT |
| 27/03/0827 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 07/04/06 |
| 25/08/0625 August 2006 | £ NC 1000/4015 07/04/0 |
| 07/04/067 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | COMPANY NAME CHANGED DIBSA (ROOFING) LIMITED CERTIFICATE ISSUED ON 25/10/01 |
| 16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 38A CHURCH STILE ROCHDALE LANCASHIRE OL16 1QE |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 249 ROOLEY MOOR ROAD ROCHDALE LANCASHIRE OL12 7EA |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 |
| 01/04/921 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | COMPANY NAME CHANGED DIBSADECK LIMITED CERTIFICATE ISSUED ON 19/12/91 |
| 20/11/9120 November 1991 | S386 DISP APP AUDS 01/10/91 |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | ADOPT MEM AND ARTS 09/04/91 |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: SUITE 1, 2ND FLOOR 1-4 CHRISTINA STREET LONDON EC2A 4PA |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED INTAGROVE LIMITED CERTIFICATE ISSUED ON 16/04/91 |
| 20/03/9120 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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