DBD LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-25 delete address 1835 Terminal Dr #145, Richland, WA 99354, USA
2024-03-25 delete address 911 Addax Tower Al Reem Island PO Box 63297 Abu Dhabi UAE
2024-03-25 delete alias DBD International Engineering Consultancy LLC
2024-03-25 delete phone +971 (0) 2 652 6887
2024-03-25 delete phone 001-509-946-4004
2024-03-25 delete source_ip 77.74.104.30
2024-03-25 insert address 108 Laurens St NW, Unit B, Aiken, SC, 29801 USA
2024-03-25 insert address 2920 George Washington Way, Suite 202, Richland, 99354, USA
2024-03-25 insert phone +1 509 450 7683
2024-03-25 insert source_ip 193.200.99.173
2024-03-25 update primary_contact 1835 Terminal Dr #145, Richland, WA 99354, USA => 108 Laurens St NW, Unit B, Aiken, SC, 29801 USA
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES
2023-04-14 update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE REBECCA BRAMWELL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-14 delete cfo William Wilcock
2023-02-14 insert cfo Andy Craven
2023-02-14 delete person William Wilcock
2023-02-14 insert person Andy Craven
2022-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-12-01 update statutory_documents SECRETARY APPOINTED MR ANDREW CRAVEN
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES
2022-11-21 update statutory_documents CESSATION OF THOMAS JOHN KEEGAN AS A PSC
2022-09-27 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT PARR
2022-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILCOCK
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES
2021-12-08 insert cfo William Wilcock
2021-12-08 insert cto John Hurst
2021-12-08 insert otherexecutives David Cuming
2021-12-08 insert otherexecutives Gareth Watkins
2021-12-08 delete email dh..@dbdinternational.com
2021-12-08 delete person DAVID HUGHES
2021-12-08 delete phone (+44) 7738 909233
2021-12-08 insert person Gareth Watkins
2021-12-08 insert person John Hurst
2021-12-08 insert phone (+44) 7809 296551
2021-12-08 update person_description DAVID CUMING => David Cuming
2021-12-08 update person_description Stephanie Bramwell => Stephanie Bramwell
2021-12-08 update person_title David Cuming: HEAD of EMERGING MARKETS & TECHNOLOGIES => HEAD of EMERGING MARKETS & TECHNOLOGIES; Chief Engineering Officer
2021-12-08 update person_title LEWIS McVEY: Director of Business Development; Business Development Director; Director of Business Development, Engineering Consultant and Project Manager => Business Development Director
2021-12-08 update person_title Stephanie Bramwell: Commercial Director => Chief Commercial Officer
2021-12-08 update person_title William Wilcock: Group CFO => Chief Finance Officer
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-13 delete address Room 16, Culham Innovation Centre, Abingdon Road, Abingdon, OX14 3DB
2021-08-13 insert address Room 10, Culham Innovation Centre, Abingdon Road, Abingdon, OX14 3DB
2021-02-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / DBD GROUP HOLDINGS LIMITED / 01/03/2019
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES
2021-01-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN KEEGAN
2021-01-08 update statutory_documents CESSATION OF ANDREW DAVID CARLICK AS A PSC
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARLICK
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-19 insert chiefcommercialofficer Stephanie Bramwell
2020-07-19 insert person Stephanie Bramwell
2020-07-19 insert person William Wilcock
2020-07-19 update person_title Lewis McVey: Business Development Director => Director of Business Development; Business Development Director; Director of Business Development, Engineering Consultant and Project Manager
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-17 update statutory_documents DIRECTOR APPOINTED MR WILLIAM WILCOCK
2019-11-13 delete address Unit 9 Ingwell Hall, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3JZ
2019-11-13 delete phone +44 (0)1946 760 656
2019-11-13 insert address Room 16, Culham Innovation Centre, Abingdon Road, Abingdon, OX14 3DB
2019-11-13 insert phone +44(0) 1865 306 271
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES
2019-09-10 update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN KEEGAN
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-04-07 delete address CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE
2019-04-07 insert address GROUND FLOOR 401 FARADAY STREET BIRCHWOOD WARRINGTON ENGLAND WA3 6GA
2019-04-07 update registered_address
2019-03-12 delete address Chadwick House, Birchwood Park, Warrington, Cheshire, WA3 6AE
2019-03-12 delete address Office 2332, Sky Tower 23rd Floor, Al Reem Island, Abu Dhabi, 113100, United Arab Emirates
2019-03-12 delete address Suite 201, 79 Aaron Drive, Richland, WA, 99354, United States
2019-03-12 delete phone +1 (253) 307 1472
2019-03-12 insert address 1835 Terminal Dr #145, Richland, WA 99354, USA
2019-03-12 insert address 401 Faraday Birchwood Park, Warrington, Cheshire, WA3 6GA
2019-03-12 insert address 911 Addax Tower Al Reem Island PO Box 63297 Abu Dhabi UAE
2019-03-12 insert phone 001-509-946-4004
2019-03-12 update primary_contact Suite 201, 79 Aaron Drive, Richland, WA, 99354, United States => 1835 Terminal Dr #145, Richland, WA 99354, USA
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OBE
2019-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES
2018-01-07 update account_category MEDIUM => SMALL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-07-12 update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR THOMAS
2016-12-19 update account_category GROUP => MEDIUM
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-02-08 update account_category TOTAL EXEMPTION SMALL => GROUP
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-07 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-11-07 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-10-27 update statutory_documents 27/10/15 FULL LIST
2015-10-07 update num_mort_outstanding 2 => 1
2015-10-07 update num_mort_satisfied 2 => 3
2015-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-07 update num_mort_charges 3 => 4
2015-06-07 update num_mort_outstanding 1 => 2
2015-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031189240004
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-11-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-10-28 update statutory_documents 27/10/14 FULL LIST
2014-10-07 update num_mort_outstanding 2 => 1
2014-10-07 update num_mort_satisfied 1 => 2
2014-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-06 update statutory_documents ADOPT ARTICLES 28/08/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE UNITED KINGDOM WA3 6AE
2013-11-07 insert address CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-11-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-10-29 update statutory_documents 27/10/13 FULL LIST
2013-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE
2013-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-27 => 2012-10-27
2013-06-23 update returns_next_due_date 2012-11-24 => 2013-11-24
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-30 update statutory_documents 27/10/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-03 update statutory_documents 27/10/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents 27/10/10 FULL LIST
2010-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM SUITE A2 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ALLAN
2009-12-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-26 update statutory_documents 27/10/09 FULL LIST
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARLICK / 27/10/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD FREDERICK ALLAN / 27/10/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE CARLICK / 27/10/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARKE / 27/10/2009
2009-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CLARKE / 27/10/2009
2009-11-20 update statutory_documents 27/10/08 FULL LIST
2009-11-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-10-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-09-30 update statutory_documents COMPANY NAME CHANGED DIFFERENT BY DESIGN LIMITED CERTIFICATE ISSUED ON 30/09/09
2009-09-07 update statutory_documents SECTION 190 PURCHASE SHARES 06/07/2009
2009-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUMPHREY CLAXTON
2009-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZOE SEED
2009-07-31 update statutory_documents ADOPT ARTICLES 13/07/2009
2009-06-24 update statutory_documents DIRECTOR APPOINTED MARIE ANGELA CARLICK
2009-06-24 update statutory_documents DIRECTOR APPOINTED MARIE ANGELA CARLICK LOGGED FORM
2009-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CLAXTON / 29/06/2006
2009-02-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM SUITE A2 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE
2008-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 2A CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE
2008-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2008 FROM CINNAMON HOUSE CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XP
2008-04-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SEED
2008-02-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 31 DEVIZES ROAD DERRY HILL CALNE SN11 9PF
2008-02-19 update statutory_documents SECRETARY RESIGNED
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19 update statutory_documents RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS
2007-03-14 update statutory_documents DIRECTOR RESIGNED
2006-12-04 update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-09 update statutory_documents NC INC ALREADY ADJUSTED 30/09/05
2006-01-09 update statutory_documents £ NC 1000/50000 30/09/
2006-01-09 update statutory_documents 39996 O/SH ISS IN COMP 30/09/05
2005-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01 update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-19 update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-12 update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-08 update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-07 update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14 update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-19 update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1998-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-09 update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM: SOUTHERN COTTAGE MARESFIELD PARK MARESFIELD UCKFIELD EAST SUSSEX TN22 2HD
1997-10-28 update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-06 update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-01-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 9 SPRING PLAT POUND HILL CRAWLEY WEST SUSSEX RH10 7DJ
1995-11-24 update statutory_documents NEW SECRETARY APPOINTED
1995-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-06 update statutory_documents DIRECTOR RESIGNED
1995-11-06 update statutory_documents SECRETARY RESIGNED
1995-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION