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DBE Sales & Service Limited

Documents

Total Documents150
Total Pages828

Filing History

31 July 2020Confirmation statement made on 24 June 2020 with no updates
20 December 2019Total exemption full accounts made up to 31 March 2019
8 July 2019Confirmation statement made on 24 June 2019 with no updates
18 October 2018Total exemption full accounts made up to 31 March 2018
26 July 2018Confirmation statement made on 24 June 2018 with no updates
12 December 2017Total exemption full accounts made up to 31 March 2017
12 December 2017Total exemption full accounts made up to 31 March 2017
10 August 2017Confirmation statement made on 24 June 2017 with no updates
10 August 2017Confirmation statement made on 24 June 2017 with no updates
10 August 2017Notification of Cairns Callaghan Limited as a person with significant control on 1 July 2016
10 August 2017Notification of Cairns Callaghan Limited as a person with significant control on 1 July 2016
1 November 2016Total exemption small company accounts made up to 31 March 2016
1 November 2016Total exemption small company accounts made up to 31 March 2016
30 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-30
  • GBP 5,000
30 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-30
  • GBP 5,000
20 June 2016Registration of charge 006252350004, created on 7 June 2016
20 June 2016Registration of charge 006252350004, created on 7 June 2016
7 December 2015Total exemption small company accounts made up to 31 March 2015
7 December 2015Total exemption small company accounts made up to 31 March 2015
2 December 2015Registration of charge 006252350003, created on 25 November 2015
2 December 2015Registration of charge 006252350003, created on 25 November 2015
7 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
7 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
5 November 2014Total exemption small company accounts made up to 31 March 2014
5 November 2014Total exemption small company accounts made up to 31 March 2014
22 October 2014Compulsory strike-off action has been discontinued
22 October 2014Compulsory strike-off action has been discontinued
21 October 2014First Gazette notice for compulsory strike-off
21 October 2014First Gazette notice for compulsory strike-off
20 October 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000
20 October 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000
22 July 2013Total exemption small company accounts made up to 31 March 2013
22 July 2013Total exemption small company accounts made up to 31 March 2013
15 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 5,000
15 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 5,000
12 September 2012Total exemption small company accounts made up to 31 March 2012
12 September 2012Total exemption small company accounts made up to 31 March 2012
25 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
25 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
2 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
8 November 2011Total exemption small company accounts made up to 31 March 2011
8 November 2011Total exemption small company accounts made up to 31 March 2011
15 August 2011Annual return made up to 24 June 2011 with a full list of shareholders
15 August 2011Annual return made up to 24 June 2011 with a full list of shareholders
17 September 2010Director's details changed for Paul Cairns on 1 October 2009
17 September 2010Director's details changed for Craig Norman Callaghan on 1 October 2009
17 September 2010Annual return made up to 24 June 2010 with a full list of shareholders
17 September 2010Annual return made up to 24 June 2010 with a full list of shareholders
17 September 2010Director's details changed for Paul Cairns on 1 October 2009
17 September 2010Director's details changed for Paul Cairns on 1 October 2009
17 September 2010Director's details changed for Craig Norman Callaghan on 1 October 2009
17 September 2010Director's details changed for Craig Norman Callaghan on 1 October 2009
18 August 2010Total exemption small company accounts made up to 31 March 2010
18 August 2010Total exemption small company accounts made up to 31 March 2010
16 December 2009Annual return made up to 24 June 2009 with a full list of shareholders
16 December 2009Annual return made up to 24 June 2009 with a full list of shareholders
12 August 2009Total exemption small company accounts made up to 31 March 2009
12 August 2009Total exemption small company accounts made up to 31 March 2009
21 November 2008Return made up to 24/06/08; full list of members
21 November 2008Return made up to 24/06/08; full list of members
12 September 2008Particulars of a mortgage or charge / charge no: 2
12 September 2008Particulars of a mortgage or charge / charge no: 2
6 August 2008Total exemption small company accounts made up to 31 March 2008
6 August 2008Total exemption small company accounts made up to 31 March 2008
10 December 2007Return made up to 24/06/07; full list of members
10 December 2007Return made up to 24/06/07; full list of members
15 September 2007Total exemption small company accounts made up to 31 March 2007
15 September 2007Total exemption small company accounts made up to 31 March 2007
19 April 2007Company name changed D.B.E. electrical services limit ed\certificate issued on 19/04/07
19 April 2007Company name changed D.B.E. electrical services limit ed\certificate issued on 19/04/07
15 September 2006Declaration of assistance for shares acquisition
15 September 2006Declaration of assistance for shares acquisition
13 September 2006New secretary appointed;new director appointed
13 September 2006Director resigned
13 September 2006New secretary appointed;new director appointed
13 September 2006Secretary resigned
13 September 2006Director resigned
13 September 2006New director appointed
13 September 2006Secretary resigned
13 September 2006New director appointed
11 September 2006Auditor resignation section 394
11 September 2006Auditor resignation section 394
31 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 August 2006Particulars of mortgage/charge
17 August 2006Particulars of mortgage/charge
13 July 2006Return made up to 24/06/06; full list of members
13 July 2006Return made up to 24/06/06; full list of members
6 June 2006Total exemption small company accounts made up to 31 March 2006
6 June 2006Total exemption small company accounts made up to 31 March 2006
27 October 2005Total exemption small company accounts made up to 31 March 2005
27 October 2005Total exemption small company accounts made up to 31 March 2005
12 July 2005Return made up to 24/06/05; full list of members
12 July 2005Return made up to 24/06/05; full list of members
30 June 2004Return made up to 24/06/04; full list of members
30 June 2004Return made up to 24/06/04; full list of members
8 June 2004Total exemption small company accounts made up to 31 March 2004
8 June 2004Total exemption small company accounts made up to 31 March 2004
14 August 2003Return made up to 24/06/03; full list of members
14 August 2003Return made up to 24/06/03; full list of members
22 July 2003Total exemption small company accounts made up to 31 March 2003
22 July 2003Total exemption small company accounts made up to 31 March 2003
7 February 2003Total exemption small company accounts made up to 31 March 2002
7 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 February 2003Total exemption small company accounts made up to 31 March 2002
25 September 2002Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
25 September 2002Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
8 May 2002£ nc 10000/5000 02/04/02
8 May 2002£ ic 10000/5000 02/04/02 £ sr 5000@1=5000
8 May 2002£ ic 10000/5000 02/04/02 £ sr 5000@1=5000
8 May 2002£ nc 10000/5000 02/04/02
15 April 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 April 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
2 February 2002Total exemption small company accounts made up to 31 March 2001
2 February 2002Total exemption small company accounts made up to 31 March 2001
21 November 2001Director resigned
21 November 2001Director resigned
9 July 2001Return made up to 24/06/01; full list of members
9 July 2001Return made up to 24/06/01; full list of members
30 April 2001New secretary appointed
30 April 2001New secretary appointed
28 January 2001Accounts for a small company made up to 31 March 2000
28 January 2001Accounts for a small company made up to 31 March 2000
10 August 1999Accounts for a small company made up to 31 March 1999
10 August 1999Accounts for a small company made up to 31 March 1999
28 June 1999Return made up to 24/06/99; no change of members
  • 363(287) ‐ Registered office changed on 28/06/99
28 June 1999Return made up to 24/06/99; no change of members
  • 363(287) ‐ Registered office changed on 28/06/99
19 August 1998Accounts for a small company made up to 31 March 1998
19 August 1998Accounts for a small company made up to 31 March 1998
7 July 1998Return made up to 24/06/98; full list of members
7 July 1998Return made up to 24/06/98; full list of members
3 February 1998Accounts for a small company made up to 31 March 1997
3 February 1998Accounts for a small company made up to 31 March 1997
26 September 1997Return made up to 24/06/97; no change of members
26 September 1997Return made up to 24/06/97; no change of members
4 February 1997Accounts for a small company made up to 31 March 1996
4 February 1997Accounts for a small company made up to 31 March 1996
21 January 1997Registered office changed on 21/01/97 from: unit 14 logan road birkenhead merseyside L41 1JJ
21 January 1997Registered office changed on 21/01/97 from: unit 14 logan road birkenhead merseyside L41 1JJ
28 June 1996Return made up to 24/06/96; full list of members
28 June 1996Return made up to 24/06/96; full list of members
1 February 1996Accounts for a small company made up to 31 March 1995
1 February 1996Accounts for a small company made up to 31 March 1995
18 August 1995Return made up to 24/06/95; no change of members
18 August 1995Return made up to 24/06/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
7 April 1959Incorporation
7 April 1959Incorporation
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