(AP01) On August 22, 2023 new director was appointed.
filed on: 22nd, August 2023
| officers
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, July 2023
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, July 2023
| resolution
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(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, July 2023
| incorporation
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(23 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 5th, July 2023
| resolution
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(7 pages)
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(AA) Group of companies' accounts made up to March 31, 2022
filed on: 24th, March 2023
| accounts
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(30 pages)
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(AA) Group of companies' accounts made up to March 31, 2021
filed on: 17th, February 2022
| accounts
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(27 pages)
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(AA01) Previous accounting period shortened from February 28, 2022 to April 7, 2021
filed on: 29th, December 2021
| accounts
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(1 page)
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(AA) Group of companies' accounts made up to February 28, 2021
filed on: 23rd, December 2021
| accounts
|
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(27 pages)
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(AP01) On August 5, 2021 new director was appointed.
filed on: 5th, August 2021
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: August 5, 2021
filed on: 5th, August 2021
| officers
|
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(1 page)
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(AA) Group of companies' accounts made up to February 29, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' accounts made up to February 28, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(29 pages)
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(SH01) Capital declared on February 28, 2019: 11226797.00 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to February 28, 2018
filed on: 19th, November 2018
| accounts
|
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(29 pages)
|
(SH01) Capital declared on July 31, 2017: 10226797.00 GBP
filed on: 16th, August 2018
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to February 28, 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' accounts made up to February 29, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(28 pages)
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(SH01) Capital declared on February 25, 2015: 8726797.00 GBP
filed on: 31st, December 2015
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to February 28, 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return made up to July 6, 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to February 28, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return made up to July 6, 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on August 21, 2014: 7726797.00 GBP
capital
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(TM01) Director appointment termination date: June 30, 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
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(AP03) On June 30, 2014 - new secretary appointed
filed on: 30th, June 2014
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on June 30, 2014
filed on: 30th, June 2014
| officers
|
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(1 page)
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(AA) Group of companies' accounts made up to February 28, 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return made up to July 6, 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(6 pages)
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(AA) Group of companies' accounts made up to February 29, 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return made up to July 6, 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 25, 2012: 8476797.00 GBP
filed on: 25th, September 2012
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, September 2012
| resolution
|
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(1 page)
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(AA) Group of companies' accounts made up to February 28, 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return made up to July 6, 2011 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 30, 2011: 3976797.00 GBP
filed on: 6th, October 2011
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to February 28, 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to July 6, 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 30, 2010: 3226797.00 GBP
filed on: 20th, September 2010
| capital
|
Free Download
(3 pages)
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(AP01) On March 11, 2010 new director was appointed.
filed on: 11th, March 2010
| officers
|
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(3 pages)
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(AA01) Current accounting reference period shortened from July 31, 2010 to February 28, 2010
filed on: 26th, February 2010
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(5 pages)
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(CONNOT) Change of name notice
filed on: 22nd, December 2009
| change of name
|
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(2 pages)
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(CERTNM) Company name changed d & d family investment company LIMITEDcertificate issued on 22/12/09
filed on: 22nd, December 2009
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on December 7, 2009 to change company name
change of name
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(363a) Annual return made up to August 14, 2009
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to July 31, 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(5 pages)
|
(123) Nc inc already adjusted 17/03/09
filed on: 14th, April 2009
| capital
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 14th, April 2009
| resolution
|
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(1 page)
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(288b) On April 2, 2009 Appointment terminated secretary
filed on: 2nd, April 2009
| officers
|
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(1 page)
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(287) Registered office changed on 02/04/2009 from 41 chester street flint flintshire CH6 5BL
filed on: 2nd, April 2009
| address
|
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(1 page)
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(CERTNM) Company name changed dbs financial services LIMITEDcertificate issued on 23/03/09
filed on: 19th, March 2009
| change of name
|
Free Download
(2 pages)
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(363s) Annual return made up to July 24, 2008
filed on: 24th, July 2008
| annual return
|
Free Download
(8 pages)
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(363(288)) Annual return made up to July 24, 2008 (Director resigned)
annual return
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(AA) Dormant company accounts made up to July 31, 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to October 4, 2007
filed on: 4th, October 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to October 4, 2007
filed on: 4th, October 2007
| annual return
|
Free Download
(8 pages)
|
(288a) On October 23, 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 23, 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 13, 2006 New secretary appointed;new director appointed
filed on: 13th, October 2006
| officers
|
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(2 pages)
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(288a) On October 13, 2006 New secretary appointed;new director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed mancob LIMITEDcertificate issued on 26/07/06
filed on: 26th, July 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed mancob LIMITEDcertificate issued on 26/07/06
filed on: 26th, July 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, July 2006
| incorporation
|
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, July 2006
| incorporation
|
Free Download
(16 pages)
|