DYNAMIC EARTH ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 03/12/243 December 2024 | Satisfaction of charge 4 in full |
| 21/10/2421 October 2024 | Satisfaction of charge 5 in full |
| 24/09/2424 September 2024 | Full accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Appointment of Mrs Anastasia Patricia Catharine Rocke as a secretary on 2023-12-13 |
| 16/01/2416 January 2024 | Termination of appointment of Douglas Walker as a secretary on 2023-12-13 |
| 04/10/234 October 2023 | Full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Appointment of Mr Mark Ashley Bishop as a director on 2022-09-22 |
| 03/10/223 October 2022 | Notification of Mark Bishop as a person with significant control on 2022-09-22 |
| 03/10/223 October 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/09/2030 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOWNES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED PROFESSOR SIR PETER DOWNES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 06/02/196 February 2019 | CESSATION OF IAN CLELAND RITCHIE AS A PSC |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 05/08/155 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 09/07/139 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 26/07/1226 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR IAN RITCHIE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BONNAR |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/11/058 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 07/11/057 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 03/11/053 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DEC MORT/CHARGE ***** |
| 01/11/051 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 02/10/012 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | AUDITOR'S RESIGNATION |
| 25/07/0125 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0125 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/05/0122 May 2001 | DEC MORT/CHARGE ***** |
| 22/05/0122 May 2001 | DEC MORT/CHARGE ***** |
| 22/05/0122 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/04/015 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 05/07/005 July 2000 | £ NC 102/500000 01/06 |
| 05/07/005 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00 |
| 28/06/0028 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | APPOINT DIRECTORS 27/02/00 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: APEX HOUSE 99 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/04/988 April 1998 | DIRECTOR APPOINTED 17/03/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | NEW SECRETARY APPOINTED |
| 08/06/968 June 1996 | REGISTERED OFFICE CHANGED ON 08/06/96 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY RD EDINBURGH EH4 2HG |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/10/9520 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9520 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9526 June 1995 | ALTER MEM AND ARTS 22/06/95 |
| 26/06/9526 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | £ NC 100/102 28/03/95 |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9531 March 1995 | NC INC ALREADY ADJUSTED 28/03/95 |
| 31/03/9531 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 26/04/9426 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/04/94 |
| 15/04/9415 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9415 April 1994 | SECRETARY RESIGNED |
| 15/04/9415 April 1994 | NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH12 4DD |
| 03/11/933 November 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/93 |
| 06/09/936 September 1993 | COMPANY NAME CHANGED YOUNGER UNIVERSE ENTERPRISES LIM ITED CERTIFICATE ISSUED ON 07/09/93 |
| 19/08/9219 August 1992 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/921 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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