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140Db Management Limited

Documents

Total Documents88
Total Pages357

Filing History

22 June 2023Micro company accounts made up to 30 September 2022
21 June 2023Confirmation statement made on 12 June 2023 with no updates
1 August 2022Micro company accounts made up to 30 September 2021
13 June 2022Confirmation statement made on 12 June 2022 with no updates
28 June 2021Total exemption full accounts made up to 30 September 2020
28 June 2021Confirmation statement made on 12 June 2021 with no updates
30 September 2020Total exemption full accounts made up to 30 September 2019
22 June 2020Confirmation statement made on 12 June 2020 with no updates
25 June 2019Total exemption full accounts made up to 30 September 2018
12 June 2019Confirmation statement made on 12 June 2019 with no updates
27 June 2018Total exemption full accounts made up to 30 September 2017
12 June 2018Confirmation statement made on 12 June 2018 with no updates
13 June 2017Confirmation statement made on 1 June 2017 with updates
13 June 2017Confirmation statement made on 1 June 2017 with updates
9 May 2017Total exemption small company accounts made up to 30 September 2016
9 May 2017Total exemption small company accounts made up to 30 September 2016
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
14 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
14 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
4 April 2016Registered office address changed from 2 Garrick Close Walton-on-Thames KT12 5NY to 14 Pendlestone Road London E17 9BH on 4 April 2016
4 April 2016Registered office address changed from 2 Garrick Close Walton-on-Thames KT12 5NY to 14 Pendlestone Road London E17 9BH on 4 April 2016
3 April 2016Termination of appointment of Lorelie Marion Staines as a secretary on 30 June 2015
3 April 2016Termination of appointment of Lorelie Marion Staines as a secretary on 30 June 2015
30 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 June 2015Director's details changed for Rosalind Mary Earls on 1 February 2015
30 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 June 2015Director's details changed for Rosalind Mary Earls on 1 February 2015
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Director's details changed for Rosalind Mary Earls on 1 February 2015
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 June 2014Total exemption small company accounts made up to 30 September 2013
29 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
29 June 2013Total exemption small company accounts made up to 30 September 2012
29 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
29 June 2013Total exemption small company accounts made up to 30 September 2012
29 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
30 June 2012Total exemption small company accounts made up to 30 September 2011
30 June 2012Total exemption small company accounts made up to 30 September 2011
10 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
10 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
10 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
30 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
30 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 July 2010Total exemption small company accounts made up to 30 September 2009
30 July 2010Total exemption small company accounts made up to 30 September 2009
5 July 2010Director's details changed for Rosalind Mary Earls on 1 June 2010
5 July 2010Director's details changed for Rosalind Mary Earls on 1 June 2010
5 July 2010Director's details changed for Rosalind Mary Earls on 1 June 2010
5 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
5 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
5 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
4 August 2009Total exemption small company accounts made up to 30 September 2008
4 August 2009Total exemption small company accounts made up to 30 September 2008
10 July 2009Return made up to 01/06/09; full list of members
10 July 2009Return made up to 01/06/09; full list of members
4 July 2008Full accounts made up to 30 September 2007
4 July 2008Full accounts made up to 30 September 2007
30 June 2008Return made up to 01/06/08; full list of members
30 June 2008Return made up to 01/06/08; full list of members
20 August 2007Director's particulars changed
20 August 2007Director's particulars changed
20 August 2007Return made up to 01/06/07; full list of members
20 August 2007Return made up to 01/06/07; full list of members
12 April 2007Total exemption small company accounts made up to 30 September 2006
12 April 2007Total exemption small company accounts made up to 30 September 2006
4 December 2006Accounting reference date extended from 30/06/06 to 30/09/06
4 December 2006Accounting reference date extended from 30/06/06 to 30/09/06
1 August 2006Return made up to 01/06/06; full list of members
1 August 2006Return made up to 01/06/06; full list of members
16 June 2005Memorandum and Articles of Association
16 June 2005Memorandum and Articles of Association
8 June 2005Resolutions
  • ELRES ‐ Elective resolution
8 June 2005Resolutions
  • ELRES ‐ Elective resolution
6 June 2005Company name changed 140DB managment LIMITED\certificate issued on 06/06/05
6 June 2005Company name changed 140DB managment LIMITED\certificate issued on 06/06/05
1 June 2005Secretary resigned
1 June 2005Secretary resigned
1 June 2005Incorporation
1 June 2005Incorporation
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