D.R.B. MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/07/2426 July 2024 | Liquidators' statement of receipts and payments to 2024-05-27 |
| 31/07/2331 July 2023 | Liquidators' statement of receipts and payments to 2023-05-27 |
| 13/07/2113 July 2021 | Liquidators' statement of receipts and payments to 2021-05-27 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BAGLEY |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR LEE ELLIS SCHOFIELD |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040810780002 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK POTTER / 01/01/2013 |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 10 STONEY LEASOW WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1BZ |
| 25/06/1225 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 24/06/1224 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BOWATER / 01/04/2012 |
| 24/06/1224 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK POTTER / 01/09/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BOWATER / 01/04/2011 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWATER / 29/09/2010 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY BAGLEY / 04/09/2008 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BAGLEY / 04/09/2008 |
| 18/01/1018 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 28/10/0928 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAGLEY / 04/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAGLEY / 04/09/2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 10 SHOTTERY CLOSE WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 2WS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: G OFFICE CHANGED 11/06/02 8 WIMBOURNE ROAD WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 2SU |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | � NC 200/1000 07/09/0 |
| 28/09/0128 September 2001 | NC INC ALREADY ADJUSTED 07/09/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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