DYNAMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of Mr Steve Duncan as a director on 2025-06-17 |
| 28/03/2528 March 2025 | Termination of appointment of Kevin Mckeigue as a director on 2025-03-25 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 04/03/254 March 2025 | Registration of charge 041823770004, created on 2025-02-28 |
| 12/02/2512 February 2025 | Appointment of Mr Derek Boyce as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Appointment of Mr Charles Dubois as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of David Paul Leonard as a secretary on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Adam Dean Markin as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of David Paul Leonard as a director on 2025-02-12 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Cessation of Richbloom Holdings Limited as a person with significant control on 2024-08-22 |
| 26/09/2426 September 2024 | Notification of Rotronic Ag as a person with significant control on 2024-08-22 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Termination of appointment of Michael Bannister as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Kevin Mckeigue as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 30/10/1830 October 2018 | FACILITES AGREEMENT 23/08/2018 |
| 26/10/1826 October 2018 | ADOPT ARTICLES 23/08/2018 |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041823770002 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER |
| 03/07/183 July 2018 | SECRETARY APPOINTED DAVID PAUL LEONARD |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BAXTER |
| 03/07/183 July 2018 | DIRECTOR APPOINTED ADAM DEAN MARKIN |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MICHAEL BANNISTER |
| 03/07/183 July 2018 | DIRECTOR APPOINTED DAVID PAUL LEONARD |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN KOWALSKI |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | AUDITOR'S RESIGNATION |
| 29/03/1329 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MRS KAREN KOWALSKI |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BAXTER |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: REGENT HOUSE, CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AZ |
| 30/03/0630 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/08/0314 August 2003 | ARTICLES OF ASSOCIATION |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | CONVE 02/04/02 |
| 22/04/0222 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | NC INC ALREADY ADJUSTED 02/04/02 |
| 22/04/0222 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0222 April 2002 | CONVERSION 02/04/02 |
| 22/04/0222 April 2002 | £ NC 1000/2000 02/04/02 |
| 23/08/0123 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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