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DB(NI) REALISATIONS LIMITED - 50, Bedford Street, Belfast, BT2 7FW, United Kingdom
Company Information
- Company registration number
- NI010800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Bedford Street
- Belfast
- BT2 7FW
- Northern Ireland 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland UK
Management
- Managing Directors
- MICHAEL ANDREW CALLANAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-07-22
- Age Of Company 1975-07-22 48 years
- SIC/NACE
- 43390 - Other building completion and finishing
Ownership
- Beneficial Owners
- -
- Mr Michael Andrew Callanan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DINGLES BUILDERS (N.I.) LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
✓
- Last Return Made Up To:
- 2012-09-01
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DB(NI) REALISATIONS LIMITED Company Description
- DB(NI) REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no NI010800. Its current trading status is "live". It was registered 1975-07-22. It was previously called DINGLES BUILDERS (N.I.) LIMITED. It has declared SIC or NACE codes as "43390 - Other building completion and finishing". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 50 .
Get DB(NI) REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db(Ni) Realisations Limited - 50, Bedford Street, Belfast, BT2 7FW, United Kingdom
- 1975-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni010800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni010800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni010800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 (2017-12-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLULOW (2017-05-08) - TM01
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REGISTERED OFFICE CHANGED ON 18/05/2017 FROM (2017-05-18) - AD01
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PSC'S CHANGE OF PARTICULARS / MR SHYAM SUNDER ASHOKA / 25/05/2017 (2017-07-17) - PSC04
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SUTHERLAND ROWE (2017-07-17) - PSC01
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CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES (2017-09-01) - CS01
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CESSATION OF ANDREW SUTHERLAND ROWE AS A PSC (2017-08-04) - PSC07
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CESSATION OF SHYAM SUNDER ASHOKA AS A PSC (2017-08-04) - PSC07
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PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLANAN / 01/05/2017 (2017-08-07) - PSC04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLANAN / 30/06/2017 (2017-08-02) - CH01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 (2016-12-07) - AA
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CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-01) - CS01
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AUDITOR'S RESIGNATION (2016-07-07) - AUD
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AUDITOR'S RESIGNATION (2016-07-01) - AUD
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM (2016-01-05) - AD01
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keyboard_arrow_right 2015
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01/09/15 FULL LIST (2015-09-02) - AR01
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM (2015-10-20) - AD01
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FULL ACCOUNTS MADE UP TO 31/05/15 (2015-12-07) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/05/14 (2014-12-22) - AA
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01/09/14 FULL LIST (2014-09-09) - AR01
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM (2014-05-13) - AD01
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COMPANY NAME CHANGED DINGLES BUILDERS (N.I.) LIMITED (2014-04-17) - CERTNM
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keyboard_arrow_right 2013
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2013-02-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 (2013-02-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 (2013-02-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 (2013-02-28) - MG02
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FULL ACCOUNTS MADE UP TO 31/05/13 (2013-11-21) - AA
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APPOINTMENT TERMINATED, SECRETARY KATHRYN WATTS (2013-09-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY (2013-10-18) - TM01
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01/09/13 FULL LIST (2013-09-06) - AR01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-11-16) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2012-09-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2012-09-13) - MG02
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01/09/12 FULL LIST (2012-10-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/12 (2012-11-08) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 (2012-09-13) - MG02
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/05/11 (2011-12-30) - AA
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01/09/11 FULL LIST (2011-09-05) - AR01
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SECRETARY APPOINTED MISS KATHRYN ANNE WATTS (2011-06-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM GILLEN (2011-06-03) - TM02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 (2011-01-27) - MG01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLULOW / 01/09/2010 (2010-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CONNOLLY / 01/09/2010 (2010-09-29) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 (2010-06-18) - MG01
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GILLEN / 01/09/2010 (2010-09-29) - CH03
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FULL ACCOUNTS MADE UP TO 31/05/10 (2010-12-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW CALLAHAN / 01/09/2010 (2010-09-29) - CH01
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01/09/10 FULL LIST (2010-09-30) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/05/09 (2009-12-17) - AA
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01/09/09 FULL LIST (2009-10-16) - AR01
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CHANGE OF DIRS/SEC (2009-06-12) - 296(NI)
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31/05/08 ANNUAL ACCTS (2009-01-22) - AC(NI)
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keyboard_arrow_right 2008
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31/05/07 ANNUAL ACCTS (2008-02-19) - AC(NI)
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CHANGE OF DIRS/SEC (2008-06-13) - 296(NI)
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01/09/08 ANNUAL RETURN SHUTTLE (2008-09-09) - 371S(NI)
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MORTGAGE SATISFACTION (2008-12-15) - 411A(NI)
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AUDITOR RESIGNATION (2008-06-24) - AURES(NI)
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PARS RE MORTAGE (2008-12-18) - 402(NI)
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keyboard_arrow_right 2007
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31/05/06 ANNUAL ACCTS (2007-01-15) - AC(NI)
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STATUTORY DECLARATION (2007-06-08) - SD(NI)
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PARS RE MORTAGE (2007-07-25) - 402(NI)
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PARS RE MORTAGE (2007-07-26) - 402(NI)
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0000 (2007-01-04) - 402R(NI)
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01/09/07 ANNUAL RETURN SHUTTLE (2007-09-12) - 371S(NI)
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CHANGE OF DIRS/SEC (2007-10-19) - 296(NI)
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keyboard_arrow_right 2006
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01/09/06 ANNUAL RETURN SHUTTLE (2006-09-22) - 371S(NI)
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31/05/05 ANNUAL ACCTS (2006-01-03) - AC(NI)
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keyboard_arrow_right 2005
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01/09/05 ANNUAL RETURN SHUTTLE (2005-09-08) - 371S(NI)
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31/05/04 ANNUAL ACCTS (2005-01-14) - AC(NI)
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keyboard_arrow_right 2004
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31/05/03 ANNUAL ACCTS (2004-01-28) - AC(NI)
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01/09/04 ANNUAL RETURN SHUTTLE (2004-09-20) - 371S(NI)
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keyboard_arrow_right 2003
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01/09/03 ANNUAL RETURN SHUTTLE (2003-09-11) - 371S(NI)
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31/05/02 ANNUAL ACCTS (2003-01-06) - AC(NI)
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keyboard_arrow_right 2002
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CHANGE OF DIRS/SEC (2002-11-27) - 296(NI)
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01/09/02 ANNUAL RETURN SHUTTLE (2002-09-18) - 371S(NI)
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PARS RE MORTAGE (2002-08-08) - 402(NI)
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PARS RE MORTAGE (2002-03-25) - 402(NI)
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keyboard_arrow_right 2001
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31/05/01 ANNUAL ACCTS (2001-12-19) - AC(NI)
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01/09/01 ANNUAL RETURN SHUTTLE (2001-10-09) - 371S(NI)
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31/05/00 ANNUAL ACCTS (2001-02-11) - AC(NI)
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CHANGE IN SIT REG ADD (2001-10-18) - 295(NI)
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keyboard_arrow_right 2000
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01/09/00 ANNUAL RETURN SHUTTLE (2000-09-15) - 371S(NI)
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31/05/99 ANNUAL ACCTS (2000-01-08) - AC(NI)
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PARS RE MORTAGE (2000-11-14) - 402(NI)
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keyboard_arrow_right 1999
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01/09/99 ANNUAL RETURN SHUTTLE (1999-09-17) - 371S(NI)
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PARS RE MORTAGE (1999-05-18) - 402(NI)
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CHANGE OF DIRS/SEC (1999-10-20) - 296(NI)
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keyboard_arrow_right 1998
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PARS RE MORTAGE (1998-01-05) - 402(NI)
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CHANGE OF DIRS/SEC (1998-04-03) - 296(NI)
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31/05/97 ANNUAL ACCTS (1998-04-03) - AC(NI)
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MORTGAGE SATISFACTION (1998-09-29) - 411A(NI)
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31/05/98 ANNUAL ACCTS (1998-12-20) - AC(NI)
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01/09/98 ANNUAL RETURN SHUTTLE (1998-09-29) - 371S(NI)
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keyboard_arrow_right 1997
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PARS RE MORTAGE (1997-12-18) - 402(NI)
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01/09/97 ANNUAL RETURN SHUTTLE (1997-09-19) - 371S(NI)
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PARS RE MORTAGE (1997-09-03) - 402(NI)
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31/05/96 ANNUAL ACCTS (1997-02-16) - AC(NI)
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PARS RE MORTAGE (1997-11-28) - 402(NI)
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keyboard_arrow_right 1996
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01/09/96 ANNUAL RETURN SHUTTLE (1996-10-04) - 371S(NI)
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PARS RE MORTAGE (1996-09-06) - 402(NI)
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keyboard_arrow_right 1995
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MORTGAGE SATISFACTION (1995-02-28) - 411A(NI)
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MORTGAGE SATISFACTION (1995-03-08) - 411A(NI)
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PARS RE MORTAGE (1995-08-01) - 402(NI)
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31/05/95 ANNUAL ACCTS (1995-10-17) - AC(NI)
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01/09/95 ANNUAL RETURN SHUTTLE (1995-09-29) - 371S(NI)
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keyboard_arrow_right 1994
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PARS RE MORTAGE (1994-10-27) - 402(NI)
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31/05/94 ANNUAL ACCTS (1994-10-24) - AC(NI)
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01/09/94 ANNUAL RETURN SHUTTLE (1994-09-28) - 371S(NI)
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PARS RE MORTAGE (1994-01-12) - 402(NI)
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18/09/93 ANNUAL RETURN SHUTTLE (1994-01-12) - 371S(NI)
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keyboard_arrow_right 1993
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PARS RE MORTAGE (1993-05-25) - 402(NI)
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PARS RE MORTAGE (1993-05-07) - 402(NI)
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31/05/93 ANNUAL ACCTS (1993-09-30) - AC(NI)
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keyboard_arrow_right 1992
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31/05/92 ANNUAL ACCTS (1992-10-29) - AC(NI)
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18/09/92 ANNUAL RETURN FORM (1992-09-25) - 371A(NI)
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PARS RE MORTAGE (1992-08-11) - 402(NI)
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CHANGE OF DIRS/SEC (1992-11-12) - 296(NI)
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keyboard_arrow_right 1991
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31/05/91 ANNUAL ACCTS (1991-10-03) - AC(NI)
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31/08/91 ANNUAL RETURN (1991-09-25) - AR(NI)
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keyboard_arrow_right 1990
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21/09/90 ANNUAL RETURN (1990-11-30) - AR(NI)
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31/05/90 ANNUAL ACCTS (1990-11-27) - AC(NI)
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07/10/89 ANNUAL RETURN (1990-01-29) - AR(NI)
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CHANGE OF DIRS/SEC (1990-01-29) - 296(NI)
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31/05/89 ANNUAL ACCTS (1990-01-23) - AC(NI)
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keyboard_arrow_right 1989
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30/09/88 ANNUAL RETURN (1989-03-04) - AR(NI)
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CHANGE OF DIRS/SEC (1989-08-22) - 296(NI)
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keyboard_arrow_right 1988
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PARS RE MORTAGE (1988-11-30) - 402(NI)
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PARS RE MORTAGE (1988-10-20) - 402(NI)
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31/05/88 ANNUAL ACCTS (1988-10-12) - AC(NI)
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CHANGE OF DIRS/SEC (1988-09-13) - 296(NI)
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25/06/87 ANNUAL RETURN (1988-07-20) - AR(NI)
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PARS RE MORTAGE (1988-06-22) - 402(NI)
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PARS RE MORTAGE (1988-03-18) - 402(NI)
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31/05/87 ANNUAL ACCTS (1988-02-18) - AC(NI)
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keyboard_arrow_right 1987
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PARS RE MORTAGE (1987-11-09) - 402(NI)
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PARS RE MORTAGE (1987-05-06) - 402(NI)
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28/12/86 ANNUAL RETURN (1987-02-12) - AR(NI)
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PARS RE MORTAGE (1987-01-23) - 402(NI)
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keyboard_arrow_right 1986
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28/12/85 ANNUAL RETURN (1986-08-11) - AR(NI)
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PARS RE MORTAGE (1986-10-02) - 402(NI)
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31/05/85 ANNUAL ACCTS (1986-11-25) - AC(NI)
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31/05/86 ANNUAL ACCTS (1986-11-14) - AC(NI)
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keyboard_arrow_right 1985
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28/12/84 ANNUAL RETURN (1985-04-25) - AR(NI)
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31/05/84 ANNUAL ACCTS (1985-03-31) - AC(NI)
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keyboard_arrow_right 1984
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PARS RE MORTAGE (1984-09-28) - 402(NI)
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PARS RE MORTAGE (1984-04-30) - 402(NI)
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31/12/83 ANNUAL RETURN (1984-03-16) - AR(NI)
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keyboard_arrow_right 1983
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PARS RE MORTAGE (1983-03-25) - 402(NI)
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31/12/82 ANNUAL RETURN (1983-02-08) - AR(NI)
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PARS RE MORTAGE (1983-11-30) - 402(NI)
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MORTGAGE SATISFACTION (1983-08-02) - 411A(NI)
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keyboard_arrow_right 1982
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NOTICE OF ARD (1982-09-07) - A2(NI)
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PARS RE MORTAGE (1982-06-22) - 402(NI)
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31/12/82 ANNUAL RETURN (1982-02-03) - AR(NI)
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keyboard_arrow_right 1981
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PARTICULARS RE DIRECTORS (1981-03-06) - DIRS(NI)
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31/12/80 ANNUAL RETURN (1981-02-12) - AR(NI)
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keyboard_arrow_right 1980
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PARS RE MORTAGE (1980-09-23) - 402(NI)
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PARS RE MORTAGE (1980-09-17) - 402(NI)
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31/12/79 ANNUAL RETURN (1980-02-05) - AR(NI)
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PARTICULARS RE DIRECTORS (1980-01-28) - DIRS(NI)
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keyboard_arrow_right 1979
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31/12/78 ANNUAL RETURN (1979-04-24) - AR(NI)
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SITUATION OF REG OFFICE (1979-02-09) - SRO(NI)
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keyboard_arrow_right 1978
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PARS RE MORTAGE (1978-01-25) - 402(NI)
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31/12/77 ANNUAL RETURN (1978-02-09) - AR(NI)
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PARTICULARS RE DIRECTORS (1978-02-09) - DIRS(NI)
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keyboard_arrow_right 1977
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SIT OF REGISTER OF MEMS (1977-10-14) - 361(NI)
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31/12/76 ANNUAL RETURN (1977-10-03) - AR(NI)
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PARTICULARS RE DIRECTORS (1977-02-22) - DIRS(NI)
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keyboard_arrow_right 1976
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PARTICULARS RE DIRECTORS (1976-02-20) - DIRS(NI)
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keyboard_arrow_right 1975
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RETURN OF ALLOTS (CASH) (1975-11-18) - ALLOT(NI)
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PARTICULARS RE DIRECTORS (1975-11-12) - DIRS(NI)
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PARS RE MORTAGE (1975-11-04) - 402(NI)
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DECL ON COMPL ON INCORP (1975-07-22) - DECL(NI)
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ARTICLES (1975-07-22) - ARTS(NI)
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MEMORANDUM (1975-07-22) - MEM(NI)
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SITUATION OF REG OFFICE (1975-07-22) - SRO(NI)
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STATEMENT OF NOMINAL CAP (1975-07-22) - PUC1(NI)
