DSBP WORCESTER HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Liquidators' statement of receipts and payments to 2025-02-01 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/02/2415 February 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG United Kingdom to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-02-15 |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Appointment of a voluntary liquidator |
| 15/02/2415 February 2024 | Declaration of solvency |
| 07/12/237 December 2023 | Certificate of change of name |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Notification of Hw Birmingham Limited as a person with significant control on 2022-07-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-07-01 with updates |
| 11/01/2311 January 2023 | Cessation of Timothy Darren Pearce as a person with significant control on 2022-07-01 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MINIFIE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 30/05/1930 May 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 1289.75 |
| 30/05/1930 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MINIFIE / 01/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY PAINTER / 01/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DARREN PEARCE / 01/12/2018 |
| 01/12/181 December 2018 | REGISTERED OFFICE CHANGED ON 01/12/2018 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR JOHN HARVEY PAINTER |
| 21/11/1821 November 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 703 |
| 21/11/1821 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1820 November 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 1314.75 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 02/01/182 January 2018 | ARTICLES OF ASSOCIATION |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SAYER |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SAYER |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
| 27/03/1727 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1727 March 2017 | 01/04/16 STATEMENT OF CAPITAL GBP 896 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 1007.00 |
| 19/07/1619 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | 30/01/16 STATEMENT OF CAPITAL GBP 1010.00 |
| 05/02/165 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 79.00 |
| 23/12/1523 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1513 November 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 83 |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1020 |
| 10/04/1510 April 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 76 |
| 10/04/1510 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR TIMOTHY DARREN PEARCE |
| 08/04/158 April 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 1024 |
| 08/04/158 April 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 400 |
| 05/02/155 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 79.00 |
| 18/12/1418 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1421 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1421 November 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 83.00 |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 86.00 |
| 10/04/1410 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 90.00 |
| 10/04/1410 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 100.00 |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 93 |
| 04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 97.00 |
| 21/02/1421 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1421 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1421 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1420 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK FAIRFAX ELLIOTT / 09/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SAYER / 09/01/2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | SUB-DIVISION 27/03/13 |
| 11/03/1311 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1311 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 104 |
| 06/03/136 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 107 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 111 |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 114 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1315 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKNIGHT |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MCKNIGHT |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MS PATRICIA ANN SAYER |
| 20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM MCKNIGHT / 10/05/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GRAHAM MCKNIGHT / 10/05/2011 |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 119 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1127 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 17/09/1017 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 120 |
| 17/09/1017 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR DARREN HOLDWAY |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE |
| 07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/107 September 2010 | COMPANY NAME CHANGED MCKNIGHTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/09/10 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK FAIRFAX ELLIOTT / 15/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SAYER / 07/12/2007 |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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