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DRB ASSOCIATES LIMITED

Company number 05566084

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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)
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Dec 2016 TM02 Termination of appointment of Rachel Mary Burns as a secretary on 22 November 2016
12 Dec 2016 AP03 Appointment of Mrs Fiona Haigh as a secretary on 22 November 2016
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
15 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
31 Dec 2015 SH08 Change of share class name or designation
31 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 120
16 Jul 2015 CH03 Secretary's details changed for Rachel Mary Burns on 16 July 2015
22 Jun 2015 AD01 Registered office address changed from C/O Finnieston Berry, Europa House, 72-74 Northwood Street Birmingham West Midlands B3 1TT to Pool House Dam Street Lichfield Staffordshire WS13 6AA on 22 June 2015
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 120
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 120
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AP01 Appointment of Mr Jonathan Paul Hovers as a director
01 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2009 363a Return made up to 16/09/09; full list of members
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008