DINING BUS SERVICES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewChange of share class name or designation

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22/09/2522 September 2025 NewMemorandum and Articles of Association

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22/09/2522 September 2025 NewResolutions

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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16/12/2416 December 2024 Appointment of Mr Samuel Philip Porter as a director on 2024-12-10

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16/12/2416 December 2024 Appointment of Mr Stephen Mark Chandler as a director on 2024-12-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-12 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-12 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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23/02/2123 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN PORTER

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREW PORTER

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW PORTER / 09/10/2012

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/06/1413 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/08/1323 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/02/137 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANDREW PORTER / 09/10/2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PORTER / 09/10/2012

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30/07/1230 July 2012 12/06/07 STATEMENT OF CAPITAL GBP 998

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16/07/1216 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/07/1127 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/08/0522 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/07/036 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 SECRETARY RESIGNED

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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