DINAS WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/02/2323 February 2023 | Appointment of Mr Alexander James Madge as a director on 2023-02-21 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Registered office address changed from 3 Deryn Court Wharfedale Road Pentwyn Cardiff Glamorgan CF23 7HB to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 2021-06-24 |
| 25/05/2125 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/02/203 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MADGE |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN MADGE |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MADGE |
| 29/03/1929 March 2019 | CESSATION OF JONATHAN MADGE AS A PSC |
| 13/12/1813 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/01/1817 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN MADGE / 12/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MADGE / 12/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 22 PANTBACH ROAD BIRCHGROVE CARDIFF SOUTH GLAMORGAN CF14 1UA |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 152A WHITCHURCH ROAD HEATH CARDIFF CF14 3NA |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 7 DESPENSER ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5JX |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 52 REGENT STREET BARRY SOUTH GLAMORGAN CF62 8DT |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 2 ELSWORTHY CLOSE SULLY SOUTH GLAMORGAN SOUTH GLAMORGAN CF6 2TT |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/05/947 May 1994 | S386 DISP APP AUDS 01/04/94 |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 07/08/89 |
| 15/08/9015 August 1990 | ACCOUNTING REF. DATE SHORT FROM 07/08 TO 30/09 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/08 |
| 30/08/8830 August 1988 | WD 01/08/88 AD 01/07/88--------- £ SI 3@1=3 £ IC 2/5 |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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