DYNAMIC EXTRACTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-29 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 22/11/2322 November 2023 | Cessation of David John Rooke as a person with significant control on 2023-11-13 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 22/11/2322 November 2023 | Notification of Protem Services Limited as a person with significant control on 2023-11-13 |
| 22/11/2322 November 2023 | Cessation of Oxford Technology 2 Venture Capital Trust Plc as a person with significant control on 2023-11-13 |
| 05/09/235 September 2023 | Registered office address changed from 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Mamhilad House Rowan Suite Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 2023-09-05 |
| 07/08/237 August 2023 | Change of details for Oxford Technology 4 Venture Capital Trust Plc as a person with significant control on 2023-01-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/11/15 |
| 11/02/2011 February 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 10/02/20. SHARES ALLOTTED ON 24/03/15. BARCODE A8Y7EHI1 |
| 10/02/2010 February 2020 | SECOND FILED SH01 - 24/03/15 STATEMENT OF CAPITAL GBP 1674.57 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/2031 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016 |
| 31/01/2031 January 2020 | SECOND FILED SH01 - 18/03/16 STATEMENT OF CAPITAL GBP 3334.57 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043214660005 |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROOKE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | 18/03/16 STATEMENT OF CAPITAL GBP 3434.57 |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | 13/11/16 STATEMENT OF CAPITAL GBP 3334.57 |
| 10/11/1610 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, 890 PLYMOUTH ROAD, SLOUGH TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4LP |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 1629954 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043214660005 |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR GUY HOPSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/03/1522 March 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH BARTER |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEAY |
| 26/04/1326 April 2013 | 30/04/12 STATEMENT OF CAPITAL GBP 1629.955 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEAY / 19/11/2012 |
| 19/11/1219 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JANAWAY |
| 09/01/129 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 1367.266 |
| 19/11/1019 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 20/11/0920 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEAY / 13/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN ROOKE / 13/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JANAWAY / 13/11/2009 |
| 16/10/0916 October 2009 | 09/09/09 STATEMENT OF CAPITAL GBP 0.0001 |
| 29/07/0929 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER IRVING |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | SUB DIVIDE 19/12/06 |
| 14/03/0714 March 2007 | S-DIV 19/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: BRUNEL ENTERPRISE CENTRE, BRUNEL UNIVERSITY, UXBRIDGE, MIDDLESEX UB8 3PH |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: BRUNEL UNIVERSITY, KINGSTON LANE, UXBRIDGE, MIDDLESEX, UB8 3PH |
| 25/09/0225 September 2002 | RE CONVERT SHARES 10/09/02 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0225 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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