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D-S B OFFSHORE LIMITED

Company number 01542063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
15 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
27 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 4
27 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 TM02 Termination of appointment of Sharon Yvonne Martin as a secretary on 28 September 2016
07 Jul 2016 AP01 Appointment of Mrs Sandi Louise Durnford-Slater as a director on 1 July 2016
17 Mar 2016 TM01 Termination of appointment of Rosamund Durnford-Slater as a director on 28 January 2016
17 Mar 2016 TM01 Termination of appointment of David Durnford-Slater as a director on 28 January 2016
23 Feb 2016 SH03 Purchase of own shares.
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2016 CC04 Statement of company's objects
10 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/01/2016
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
06 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
19 Nov 2013 CH01 Director's details changed for Mrs Rosamund Durnford-Slater on 1 November 2013
19 Nov 2013 CH03 Secretary's details changed for Sharon Yvonne Martin on 1 October 2013
23 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013