DESIGN BUILD INTERNATIONAL LIMITED


Registered number: 05578304
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Name: DESIGN BUILD INTERNATIONAL LIMITED
DESIGN BUILD INTERNATIONAL LTD
Address: DBI HOUSE 11 WILLOW ROAD, POYLE INDUSTRIAL ESTATE, COLNBROOK, BERKSHIRE, SL3 0BS
Incorporation Date: 2005-09-29

Company status: Active


Company Documents

date name form type
2022-06-08 30/09/21 UNAUDITED ABRIDGED AA
2022-05-09 CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES CS01
2021-06-28 30/09/20 UNAUDITED ABRIDGED AA
2021-05-27 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES CS01
2020-05-12 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES CS01
2020-06-25 30/09/19 UNAUDITED ABRIDGED AA
2019-03-04 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES CS01
2019-06-12 30/09/18 UNAUDITED ABRIDGED AA
2019-04-25 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES CS01
2018-02-28 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES CS01
2018-11-20 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES CS01
2018-06-28 30/09/17 UNAUDITED ABRIDGED AA
2017-11-20 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON TM01
2017-01-19 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2017-01-18 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2017-06-08 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-18 DIRECTOR APPOINTED MR MICHAEL TOMLINSON AP01
2017-02-02 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2016-04-14 30/09/15 TOTAL EXEMPTION SMALL AA
2015-12-07 01/12/15 FULL LIST AR01
2015-04-28 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-25 10/11/15 FULL LIST AR01
2014-02-21 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-08 08/10/14 FULL LIST AR01
2014-09-18 DIRECTOR APPOINTED MR PATRICK JOSEPH O'CONNOR AP01
2014-09-18 15/09/14 FULL LIST AR01
2014-11-10 05/11/14 STATEMENT OF CAPITAL GBP 200 SH01
2014-11-10 10/11/14 FULL LIST AR01
2013-04-08 SECRETARY'S CHANGE OF PARTICULARS / SHEILA ELIZABETH CHRISTINA SEATH / 30/11/2012 CH03
2013-09-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-01-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2013-09-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-04-08 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH CHRISTINA SEATH / 30/11/2012 CH01
2013-09-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-09-30 29/09/13 FULL LIST AR01
2012-03-06 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-11 29/09/12 FULL LIST AR01
2012-10-11 APPOINTMENT TERMINATED, DIRECTOR ROGER OWEN TM01
2011-07-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-10-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-04-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-10-18 29/09/11 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-17 29/09/10 FULL LIST AR01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JULIAN OWEN / 06/10/2009 CH01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH CRISTINA SEATH / 06/10/2009 CH01
2009-10-08 SECRETARY'S CHANGE OF PARTICULARS / SHEILA ELIZABETH CRISTINA SEATH / 06/10/2009 CH03
2009-10-14 SECRETARY'S CHANGE OF PARTICULARS / SHEILA ELIZABETH CRISTINA SEATH / 10/10/2009 CH03
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH CRISTINA SEATH / 10/10/2009 CH01
2009-06-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-04 29/09/09 FULL LIST AR01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JULIAN OWEN / 10/10/2009 CH01
2008-11-06 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-07-22 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-16 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2008-02-27 DIRECTOR'S CHANGE OF PARTICULARS / ROGER OWEN / 19/12/2007 288c

Last update: 2024-09-26 04:02:11