DIAL CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-10 |
| 10/07/2510 July 2025 New | Notification of Inula Holding Uk Limited as a person with significant control on 2025-07-10 |
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Termination of appointment of Christopher James Black as a director on 2025-04-23 |
| 28/04/2528 April 2025 | Appointment of Mr Rob Cully as a director on 2025-04-23 |
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 08/10/248 October 2024 | Appointment of Mr Christopher James Black as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Alfonso Martinez as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Rudolf Cellier as a director on 2024-10-07 |
| 08/10/248 October 2024 | Appointment of Mr Timothy James Laver as a director on 2024-10-07 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR IAN NICHOLAS MULLEN |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEENVOORDEN |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR ALFONSO MARTINEZ |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VAHID DAEMI |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR PATRICK MARCO STEENVOORDEN |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR MATTHEW RICHARD DYER |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FINAL DIVIDEND TO BE PAID TO SHAREHOLDERS 15/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAHID DAEMI / 20/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ROBERT KEARTLAND / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STICKLAND / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BRENNAN / 05/10/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ADOPT ARTICLES 22/12/2008 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 01/07/2008 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BOON |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DAVID GEORGE STICKLAND |
| 07/05/087 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008 |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | APRVE AA AUD REAP REMUN 08/12/06 |
| 11/08/0611 August 2006 | AUDS SEC 394 STATEMENT ONLY |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: DIAL HOUSE BURSTON ROAD LONDON SW15 6SD |
| 07/07/007 July 2000 | |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: DIAL HOUSE BURSTON ROAD UPPER RICHMOND ROAD LONDON, SW15 6SD |
| 18/02/9318 February 1993 | |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/08/913 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | NC INC ALREADY ADJUSTED 21/12/90 |
| 11/04/9111 April 1991 | REORGANISATION OF P.C 21/12/90 |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: DIAL HOUSE 2 BURSTON ROAD UPPER RICHMOND ROAD LONDON SW15 6AR |
| 13/04/9013 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED |
| 15/05/8615 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/851 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/06/841 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 31/05/8331 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 01/07/821 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 20/06/8020 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 08/03/798 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 10/08/7810 August 1978 | MEMORANDUM OF ASSOCIATION |
| 03/02/783 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 12/01/7712 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 09/06/769 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 08/04/758 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 05/01/745 January 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/09/73 |
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