DINARDO PRACTICES GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-19 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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17/08/2317 August 2023 Notification of Irene Rutherford Dinardo as a person with significant control on 2022-07-06

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17/08/2317 August 2023 Second filing of Confirmation Statement dated 2023-03-19

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17/08/2317 August 2023 Cessation of Carlo Dinardo as a person with significant control on 2022-07-06

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16/08/2316 August 2023 Cessation of Irene Rutherford Dinardo as a person with significant control on 2022-07-06

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16/08/2316 August 2023 Notification of Irene Rutherford Dinardo as a person with significant control on 2022-07-06

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25/04/2325 April 2023 Termination of appointment of Carlo Dinardo as a director on 2022-07-06

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO DINARDO

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06/12/186 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DINARDO / 01/05/2008

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARLO DINARDO / 01/05/2008

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/07/0816 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DINARDO / 01/12/2007

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DINARDO / 27/07/2007

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/05/0715 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/04/0429 April 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/05/0321 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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10/05/0110 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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19/05/9919 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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05/06/975 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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30/05/9630 May 1996 DIRECTOR RESIGNED

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30/05/9630 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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30/05/9630 May 1996 NEW SECRETARY APPOINTED

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30/05/9630 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/9623 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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16/05/9516 May 1995 EXEMPTION FROM APPOINTING AUDITORS 20/02/95

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16/05/9516 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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20/07/9420 July 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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02/06/932 June 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 01/06/92

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12/05/9212 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 01/06/91

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19/06/9119 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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21/09/9021 September 1990 NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06

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21/09/9021 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/9021 September 1990 NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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21/09/9021 September 1990 NEW DIRECTOR APPOINTED

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01/06/901 June 1990 COMPANY NAME CHANGED PACIFIC SHELF 326 LIMITED CERTIFICATE ISSUED ON 04/06/90

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30/04/9030 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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