DIAL VEHICLE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 Timothy James Laver as a director on 2024-10-07 |
| 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 |
| 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 | DIRECTOR APPOINTED MR ALFONSO MARTINEZ |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER |
| 17/10/1817 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 |
| 20/09/1720 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 |
| 20/04/1520 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 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 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 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 |
| 05/01/095 January 2009 | ADOPT ARTICLES 22/12/2008 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 01/07/2008 |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BOON |
| 02/06/082 June 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DAVID GEORGE STICKLAND |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008 |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY 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 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY 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 |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/05/019 May 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 |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | COMPANY NAME CHANGED BARCLAYS VEHICLE MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: DIAL HOUSE BURSTON ROAD LONDON SW15 6SD |
| 30/06/0030 June 2000 | |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | S386 DISP APP AUDS 06/11/97 |
| 20/11/9720 November 1997 | S252 DISP LAYING ACC 06/11/97 |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | SECRETARY RESIGNED |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/10/93 |
| 14/11/9414 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | COMPANY NAME CHANGED RING WEST MOTORS LIMITED CERTIFICATE ISSUED ON 06/04/94 |
| 05/04/945 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/94 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: DIAL HOUSE BURSTON ROAD UPPER RICHMOND ROAD LONDON SW15 6SD |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | REGISTERED OFFICE CHANGED ON 20/04/90 FROM: 2 BURSTON ROAD UPPER RICHMOND ROAD LONDON SW15 6AR |
| 20/04/9020 April 1990 | |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/04/8820 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | NEW SECRETARY APPOINTED |
| 23/04/8723 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | NEW DIRECTOR APPOINTED |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 10/12/8510 December 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 |
| 07/06/807 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 08/03/798 March 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 02/02/782 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 |
| 09/06/759 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 08/06/758 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 05/01/745 January 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/09/73 |
| 01/06/461 June 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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