| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-11-12 |
update statutory_documents DIRECTOR APPOINTED SALLY HILL |
| 2024-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-06 |
update statutory_documents ADOPT ARTICLES 21/10/2024 |
| 2024-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESUASIVE TRUSTEES LIMITED |
| 2024-10-30 |
update statutory_documents CESSATION OF NICHOLAS HILL AS A PSC |
| 2024-10-30 |
update statutory_documents 21/10/24 STATEMENT OF CAPITAL GBP 177803 |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 1 => 2 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-07 |
delete address FIRST FLOOR 140 BROMPTON ROAD LONDON ENGLAND SW3 1HY |
| 2023-04-07 |
insert address ST. MARTIN'S COURT 10 PATERNOSTER ROW LONDON ENGLAND EC4M 7EJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
FIRST FLOOR 140 BROMPTON ROAD
LONDON
SW3 1HY
ENGLAND |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HILL / 08/08/2021 |
| 2021-02-07 |
delete address 4 BEDFORD ROW LONDON WC1R 4DF |
| 2021-02-07 |
insert address FIRST FLOOR 140 BROMPTON ROAD LONDON ENGLAND SW3 1HY |
| 2021-02-07 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
4 BEDFORD ROW
LONDON
WC1R 4DF |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-11-07 |
update account_ref_day 28 => 30 |
| 2019-11-07 |
update account_ref_month 2 => 6 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-03-31 |
| 2019-10-04 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 30/06/2019 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-02-10 |
update statutory_documents DIRECTOR APPOINTED MR. COLIN WEAVER |
| 2019-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HILL / 10/02/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-08-07 |
delete company_previous_name DB PRINCIPLES PLC |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-16 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-23 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HARRIS / 21/08/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-08-27 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-11-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 27/08/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 27/08/11 FULL LIST |
| 2010-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-09-14 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK HARRIS / 31/07/2010 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN ROPER |
| 2009-02-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2009-02-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2009-02-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-02-25 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:25/02/2009 |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN RYAN |
| 2007-09-15 |
update statutory_documents RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/02 FROM:
C/O KINGSFORD STACEY BLACKWELL
14 OLD SQUARE
LINCOLN'S INN
LONDON WC2A 3UB |
| 2001-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-30 |
update statutory_documents COMPANY NAME CHANGED
DB PRINCIPLES PLC
CERTIFICATE ISSUED ON 31/07/96 |
| 1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS; AMEND |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-09-05 |
update statutory_documents RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-02-01 |
update statutory_documents ADOPT MEM AND ARTS 24/01/92 |
| 1992-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 1991-07-18 |
update statutory_documents ALTER MEM AND ARTS 05/07/91 |
| 1991-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/91 FROM:
INIGO HOUSE
29 BEDFORD STREET
COVENT GARDEN
LONDON. WC2E 9RT |
| 1991-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/91 FROM:
22 LITTLE RUSSELL STREET
LONDON
WC1A 2HT |
| 1990-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1989-10-30 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1989-10-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/89 FROM:
22 LITTLE RUSSELL STREET
LONDON
WC1A 2HT |
| 1989-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |