CHILD DYNAMIX

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DateDescription
14/05/2514 May 2025 Appointment of Mr Paul John Hamnett as a director on 2025-05-14

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29/01/2529 January 2025 Appointment of Mr Adrian Lockyer as a director on 2025-01-29

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29/01/2529 January 2025 Appointment of Mrs Jessica Marie Raspin as a director on 2025-01-29

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12/12/2412 December 2024 Full accounts made up to 2024-03-31

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22/10/2422 October 2024 Appointment of Mr George Edward Coyle as a director on 2024-10-22

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21/10/2421 October 2024 Termination of appointment of Gareth John Morgan as a director on 2024-06-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with updates

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26/09/2426 September 2024 Appointment of Mr Simon Benjamin Ford as a director on 2024-09-26

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20/08/2420 August 2024 Termination of appointment of George Edward Coyle as a director on 2024-08-20

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17/05/2417 May 2024 Termination of appointment of Caroline Mason East as a secretary on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Cessation of Bryan Anthony Bradley as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Notification of a person with significant control statement

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07/03/247 March 2024 Termination of appointment of Francis Wambari as a director on 2024-02-29

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05/02/245 February 2024 Termination of appointment of Kenneth Sturdy as a director on 2024-01-31

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05/02/245 February 2024 Termination of appointment of Stephanie Scott as a director on 2024-01-31

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05/02/245 February 2024 Termination of appointment of Priyankari Marguerite Mihindukulasuriya Weeransing Ha Indrika Perera as a director on 2024-01-31

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17/11/2317 November 2023 Appointment of Mr Francis Wambari as a director on 2023-11-15

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16/11/2316 November 2023 Appointment of Mrs Stephanie Scott as a director on 2023-11-15

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10/11/2310 November 2023 Appointment of Mr Gareth John Morgan as a director on 2023-11-01

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25/10/2325 October 2023 Confirmation statement made on 2023-10-18 with updates

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27/09/2327 September 2023 Full accounts made up to 2023-03-31

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12/09/2312 September 2023 Termination of appointment of Peter David Duffield as a director on 2023-05-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-18 with updates

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07/10/227 October 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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26/09/2226 September 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Accounts for a small company made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR RORY CLARKE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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06/12/196 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BISHOP

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05/06/185 June 2018 APPOINTMENT TERMINATED, SECRETARY JANE STAFFORD

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05/06/185 June 2018 SECRETARY APPOINTED MRS CAROLINE MASON EAST

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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21/12/1721 December 2017 DIRECTOR APPOINTED MR GEORGE EDWARD COYLE

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR APPOINTED MR KENNETH STURDY

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15/12/1615 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/07/169 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053894770002

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09/07/169 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053894770001

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24/03/1624 March 2016 11/03/16 NO MEMBER LIST

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23/03/1623 March 2016 DIRECTOR APPOINTED MR PETER DAVID DUFFIELD

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23/03/1623 March 2016 DIRECTOR APPOINTED HELEN SCHOFIELD

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24/12/1524 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR CARL DERVING

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BRAIMBRIDGE

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05/05/155 May 2015 11/03/15 NO MEMBER LIST

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16/12/1416 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONGBONE

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22/10/1422 October 2014 STATEMENT OF COMPANY'S OBJECTS

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22/10/1422 October 2014 ADOPT ARTICLES 24/09/2014

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02/04/142 April 2014 11/03/14 NO MEMBER LIST

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20/03/1420 March 2014 DIRECTOR APPOINTED MR RORY MICHAEL ANDREW CLARKE

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/04/1324 April 2013 11/03/13 NO MEMBER LIST

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUCEY

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07/12/127 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/11/1214 November 2012 DIRECTOR APPOINTED MRS CATHERINE MARY BISHOP

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28/06/1228 June 2012 DIRECTOR APPOINTED MR CARL DAVID DERVING

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28/06/1228 June 2012 DIRECTOR APPOINTED MS PRIYANKARI MARGUERITE MIHINDUKULASURIYA WEERANSING HA INDRIKA PERERA

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28/06/1228 June 2012 DIRECTOR APPOINTED MISS JANET BOYD

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25/05/1225 May 2012 11/03/12 NO MEMBER LIST

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01/02/121 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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22/07/1122 July 2011 11/03/11 NO MEMBER LIST

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR KARENA WILSON

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 8 MARINA COURT CASTLE STREET HULL EAST YORKSHIRE HU1 1TJ

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SILVERWOOD

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WATSON

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN TOKER

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29/10/1029 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/04/106 April 2010 11/03/10 NO MEMBER LIST

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15/03/1015 March 2010 DIRECTOR APPOINTED JAMES SILVERWOOD

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25/02/1025 February 2010 DIRECTOR APPOINTED KARENA WILSON

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14/12/0914 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/05/0918 May 2009 DIRECTOR APPOINTED BRYAN BRADLEY

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30/04/0930 April 2009 ANNUAL RETURN MADE UP TO 11/03/09

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25/02/0925 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/0925 February 2009 ALTER MEMORANDUM 26/01/2009

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN BROWN

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 8 MARINA COURT CASTLE STREET HULL EAST YORKSHIRE HU1 1TJ

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 95 PRESTON ROAD HULL EAST YORKSHIRE HU9 3QB

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09/06/089 June 2008 ANNUAL RETURN MADE UP TO 11/03/08

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR LYNDA COOK

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22/04/0822 April 2008 DIRECTOR APPOINTED CHRISTINE BARBARA WATSON

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11/04/0811 April 2008 DIRECTOR APPOINTED GRAHAM LONGBONE

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH FRYER

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14/02/0814 February 2008 DIRECTOR RESIGNED

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 ANNUAL RETURN MADE UP TO 11/03/07

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0727 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 ANNUAL RETURN MADE UP TO 11/03/06

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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