DB PLASTICS - History of Changes


DateDescription
2025-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRANK LLOYD / 01/05/2025
2025-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/25, WITH UPDATES
2025-06-05 insert alias DB PLASTICS LTD
2025-06-05 insert registration_number 01172715
2025-02-13 delete sales_emails sa..@dbplastics.co.uk
2025-02-13 insert general_emails en..@dbplastics.co.uk
2025-02-13 delete email sa..@dbplastics.co.uk
2025-02-13 insert email en..@dbplastics.co.uk
2025-01-02 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-11-24 insert alias DB PLASTICS LIMITED
2024-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-04-12 delete source_ip 54.246.213.212
2024-04-12 insert source_ip 199.16.172.53
2024-04-12 update robots_txt_status www.dbplastics.co.uk: 404 => 200
2024-04-07 insert company_previous_name DOUGLAS BAKER PLASTICS LIMITED
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
2024-04-07 update name DOUGLAS BAKER PLASTICS LIMITED => DB PLASTICS LIMITED
2024-04-07 update num_mort_charges 4 => 5
2024-04-07 update num_mort_outstanding 0 => 1
2024-03-28 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2024-03-12 delete alias Freecom
2024-03-12 delete alias Freecom Internet Services Limited
2024-03-12 delete index_pages_linkeddomain freecom.net
2024-03-12 delete index_pages_linkeddomain kuwanda.com
2024-03-12 delete phone 01384 487 800
2024-03-12 delete registration_number 06657464
2024-03-12 delete vat GB 978609261
2024-03-12 insert alias Creative Digital Life Limited
2024-03-12 insert index_pages_linkeddomain creativedigital.life
2024-03-12 insert index_pages_linkeddomain creativewebdesign.life
2024-03-12 insert index_pages_linkeddomain simplesurveys.life
2024-03-12 insert phone 01214619139
2024-03-12 insert registration_number 14287291
2024-03-12 insert vat GB 425088203
2024-03-12 update description
2024-03-12 update name Freecom Internet Services => Creative Digital Life
2023-11-22 update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD WEBSTER
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-11-09 update statutory_documents COMPANY NAME CHANGED DOUGLAS BAKER PLASTICS LIMITED CERTIFICATE ISSUED ON 09/11/23
2023-11-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-11-03 update statutory_documents ADOPT ARTICLES 29/09/2023
2023-10-19 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-19 update statutory_documents RE: VARIOUS DOCUMENTS APPROVED / DIRECTORS AUTHORITY 29/09/2023
2023-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011727150005
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COOK
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENINE LLOYD
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENINE LLOYD
2023-10-07 update num_mort_outstanding 1 => 0
2023-10-07 update num_mort_satisfied 3 => 4
2023-09-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CL HOLDINGD GROUP LIMITED
2023-09-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BAKER HOLDINGS LIMITED
2023-09-26 update statutory_documents CESSATION OF CL HOLDINGD GROUP LIMITED AS A PSC
2023-09-26 update statutory_documents CESSATION OF CL HOLDINGS LIMITED AS A PSC
2023-09-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CL HOLDINGS LIMITED
2023-07-24 update statutory_documents CESSATION OF BENJAMIN FRANK LLOYD AS A PSC
2023-07-24 update statutory_documents CESSATION OF JENINE SARAH LLOYD AS A PSC
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
2023-03-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES
2022-07-22 delete address E4 Hagley Court North, The Waterfront, Level Street, Brierley Hill, DY5 1XF
2022-07-22 delete phone 08444 720 022
2022-07-22 insert address Maypole Fields, Halesowen. B63 2QB
2022-07-22 insert phone 01384 487 800
2022-07-22 update description
2022-07-22 update primary_contact E4 Hagley Court North, The Waterfront, Level Street, Brierley Hill, DY5 1XF => Maypole Fields, Halesowen. B63 2QB
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-06 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-17 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES
2019-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2018-04-07 delete source_ip 54.77.27.102
2018-04-07 insert source_ip 54.246.213.212
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-23 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-20 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-14 update website_status OK => DomainNotFound
2016-03-03 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2015-12-07 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-11-03 update statutory_documents 05/10/15 FULL LIST
2015-03-24 delete source_ip 54.229.0.27
2015-03-24 insert address E4 Hagley Court North, The Waterfront, Level Street, Brierley Hill, DY5 1XF
2015-03-24 insert alias Freecom Internet Services Limited
2015-03-24 insert phone 08444 720 022
2015-03-24 insert registration_number 06657464
2015-03-24 insert source_ip 54.77.27.102
2015-03-24 insert vat GB 978609261
2015-03-24 update primary_contact null => E4 Hagley Court North, The Waterfront, Level Street, Brierley Hill, DY5 1XF
2015-03-24 update robots_txt_status www.dbplastics.co.uk: 200 => 404
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-12-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-11-10 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-03 update statutory_documents 05/10/14 FULL LIST
2014-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 24/10/2014
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-06 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-12-05 update website_status IndexPageFetchError => OK
2013-12-05 delete source_ip 212.100.97.111
2013-12-05 delete source_ip 212.100.97.110
2013-12-05 insert source_ip 54.229.0.27
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-24 update statutory_documents 05/10/13 FULL LIST
2013-09-25 update website_status FlippedRobots => IndexPageFetchError
2013-07-07 update website_status FailedRobots => FlippedRobots
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-06-20 update website_status DNSError => FailedRobots
2013-04-18 update website_status OK => DNSError
2013-02-18 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents 05/10/12 FULL LIST
2011-12-21 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-24 update statutory_documents 05/10/11 FULL LIST
2011-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-01 update statutory_documents 05/10/10 FULL LIST
2010-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-12 update statutory_documents 05/10/09 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANK LLOYD / 12/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENINE SARAH LLOYD / 12/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 12/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE COOK / 12/11/2009
2009-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-10 update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents DIRECTOR APPOINTED JONATHAN WILKINSON
2008-08-06 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENINE LLOYD / 27/06/2008
2008-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LLOYD / 27/06/2008
2008-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23 update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-26 update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-03 update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-30 update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-02-14 update statutory_documents NEW SECRETARY APPOINTED
2004-02-14 update statutory_documents DIRECTOR RESIGNED
2004-02-14 update statutory_documents SECRETARY RESIGNED
2003-12-16 update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-03 update statutory_documents DIRECTOR RESIGNED
2003-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-17 update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-06 update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-15 update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents AUDITOR'S RESIGNATION
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-24 update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-29 update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-26 update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-09-03 update statutory_documents DIRECTOR RESIGNED
1997-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-31 update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-07 update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1995-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-11 update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-17 update statutory_documents RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92
1992-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-20 update statutory_documents RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
1992-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-05-29 update statutory_documents AUDITOR'S RESIGNATION
1992-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-10 update statutory_documents RETURN MADE UP TO 05/10/91; CHANGE OF MEMBERS
1991-02-28 update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
1991-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-02-14 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-19 update statutory_documents RETURN MADE UP TO 26/10/88; NO CHANGE OF MEMBERS
1988-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-04-08 update statutory_documents RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS
1988-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 1ST FLOOR 276-8 PENN ROAD WOLVERHAMPTON WV4 4AD
1988-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-25 update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
1986-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1983-03-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1982-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/81