Db Group Ltd was founded on 12 September 1989 with its registered office in the United Kingdom, it's status is listed as "Active". The current directors of this business are listed as Hill, Nicholas, Weaver, Colin, Harris, Kevin Mark, Page, Donald Leonard, Ryan, Martin Leonard at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Nicholas | N/A | - | 1 |
| WEAVER, Colin | 01 February 2019 | - | 1 |
| HARRIS, Kevin Mark | 08 December 1992 | 31 October 2015 | 1 |
| PAGE, Donald Leonard | N/A | 27 September 1992 | 1 |
| RYAN, Martin Leonard | 08 June 1998 | 29 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| AA01 - Change of accounting reference date | 04 October 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AP01 - Appointment of director | 10 February 2019 | |
| CH01 - Change of particulars for director | 10 February 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| TM01 - Termination of appointment of director | 01 November 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| CH01 - Change of particulars for director | 23 September 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| 53 - Application by a public company for re-registration as a private company | 25 February 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 25 February 2009 | |
| CERT10 - Re-registration of a company from public to private | 25 February 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 363s - Annual Return | 15 September 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 09 September 2002 | |
| 287 - Change in situation or address of Registered Office | 16 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2001 | |
| 363s - Annual Return | 17 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| MEM/ARTS - N/A | 31 July 1996 | |
| CERTNM - Change of name certificate | 30 July 1996 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 15 August 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 05 September 1993 | |
| 395 - Particulars of a mortgage or charge | 21 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| 363s - Annual Return | 14 September 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 May 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 March 1992 | |
| 88(2)P - N/A | 16 March 1992 | |
| RESOLUTIONS - N/A | 01 February 1992 | |
| AUD - Auditor's letter of resignation | 28 January 1992 | |
| AUD - Auditor's letter of resignation | 08 October 1991 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363b - Annual Return | 18 September 1991 | |
| 363(287) - N/A | 18 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1991 | |
| RESOLUTIONS - N/A | 18 July 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| 288 - N/A | 27 June 1991 | |
| 287 - Change in situation or address of Registered Office | 27 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1991 | |
| 287 - Change in situation or address of Registered Office | 04 January 1991 | |
| 288 - N/A | 10 December 1990 | |
| 288 - N/A | 03 December 1990 | |
| 288 - N/A | 03 December 1990 | |
| 288 - N/A | 29 January 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1989 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 December 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31 October 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 October 1989 | |
| 88(2)C - N/A | 26 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 287 - Change in situation or address of Registered Office | 19 September 1989 | |
| NEWINC - New incorporation documents | 12 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 June 1993 | Outstanding |
N/A |
| Fixed and floating charge | 04 October 1989 | Fully Satisfied |
N/A |
