DBI-ENDECON LIMITED

Company number 06309904

Date	Type	Description	View / Download
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
13 Jun 2023	AP01	Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Padraig Somers as a director on 13 June 2023	(1 page)
13 Jun 2023	AD01	Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 13 June 2023	(1 page)
25 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	(8 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(4 pages)
23 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	(8 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 11,290,000	(2 pages)
22 Nov 2021	SH20	Statement by Directors	(1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	(8 pages)
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2019	(8 pages)
27 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
27 Jun 2019	AP01	Appointment of Mr Padraig Somers as a director on 27 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Simon Angus Hicks as a director on 27 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Cape Admin 1 Limited as a director on 27 June 2019	(1 page)
05 Feb 2019	AA	Accounts for a dormant company made up to 31 August 2018	(8 pages)
04 Feb 2019	CH01	Director's details changed for Mr John Anthony Meade Walsh on 4 February 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Simon Angus Hicks on 4 February 2019	(2 pages)
04 Feb 2019	CH02	Director's details changed for Cape Admin 1 Limited on 4 February 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 30 January 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)