DYNACOURT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 20/06/2320 June 2023 | Director's details changed for Mr William Douglas Rudge on 2023-06-20 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 08/06/218 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/10/2015 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/09/195 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O MILSTED LANGDON LLP 6TH FLOOR ONE REDCLIFF STREET BRISTOL BS1 6NP ENGLAND |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN RUDGE |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS RUDGE |
| 19/04/1719 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/12/168 December 2016 | ADOPT ARTICLES 15/11/2016 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE RUDGE / 21/06/2016 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM SIXTH FLOOR ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE GAULT / 07/07/2014 |
| 16/07/1416 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/07/134 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE GAULT / 01/07/2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/07/126 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE RUDGE / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUDGE / 01/10/2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RUDGE / 30/06/2008 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM THIRD FLOOR ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUDGE / 30/06/2008 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: RICHARDS & CO COLSTON TOWER COLSTON STREET BRISTOL BS1 4AL |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: THE POST HOUSE BURRINGTON BRISTOL BS40 7AA |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: PORTWALL LANE REDCLIFFE BRISTOL BS1 6NB |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | ALTER ARTICLES 30/01/01 |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED RUDGE BROTHERS & JAMES LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: P O BOX 8000 ONE REDCLIFF STREET BRISTOL BS99 2SD |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS |
| 13/07/9713 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 28/03/9628 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | ALTER MEM AND ARTS 17/06/94 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/09/916 September 1991 | ADOPT MEM AND ARTS 24/06/91 |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 31 ST NICHOLAS STREET BRISTOL BS1 1TS |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 23/12/7723 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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