Date | Description |
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 |