| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-07 |
delete sic_code 47650 - Retail sale of games and toys in specialised stores |
| 2021-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-02-28 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT PUTMAN / 14/04/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSS NORTON / 08/04/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT PUTMAN / 08/04/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CALVERT STORY BUSHER / 08/04/2021 |
| 2021-04-07 |
insert company_previous_name DKB DISTRIBUTION LIMITED |
| 2021-04-07 |
update name DKB DISTRIBUTION LIMITED => DKB MANAGED SERVICES LIMITED |
| 2021-02-12 |
update statutory_documents COMPANY NAME CHANGED DKB DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 12/02/21 |
| 2020-08-07 |
update account_ref_day 30 => 31 |
| 2020-08-07 |
update account_ref_month 4 => 5 |
| 2020-07-22 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSS NORTON / 01/04/2020 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT PUTMAN / 01/04/2020 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CALVERT STORY BUSHER / 01/04/2020 |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT PUTMAN / 01/04/2020 |
| 2019-08-07 |
delete address 71 FRANCIS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS ENGLAND B16 8SP |
| 2019-08-07 |
insert address MERMAID HOUSE PUDDLE DOCK BLACKFRIARS LONDON ENGLAND EC4V 3DB |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
71 FRANCIS ROAD EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8SP
ENGLAND |
| 2019-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |