DYNAMO MORTGAGES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 24/01/2424 January 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 20/10/2320 October 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 |
| 11/10/2311 October 2023 | Director's details changed for Mr Adrian Paul Scott on 2023-10-06 |
| 09/10/239 October 2023 | Particulars of variation of rights attached to shares |
| 09/10/239 October 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Sub-division of shares on 2023-10-03 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Change of share class name or designation |
| 05/10/235 October 2023 | Statement of company's objects |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 08/12/218 December 2021 | |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Satisfaction of charge 056958020002 in full |
| 05/07/215 July 2021 | Satisfaction of charge 056958020003 in full |
| 05/07/215 July 2021 | Cessation of Countrywide Group Limited as a person with significant control on 2021-05-04 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 18/03/2019 |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE GROUP PLC / 18/03/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 05/11/2018 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN YING TAN / 01/01/2018 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / THE BUY TO LET GROUP LIMITED / 06/07/2018 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT UNITED KINGDOM |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 18/01/1818 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE GROUP PLC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BUY TO LET GROUP LIMITED |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 26/06/2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 09/02/179 February 2017 | 29/02/16 STATEMENT OF CAPITAL GBP 2040 |
| 31/01/1731 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/02/16 |
| 19/01/1719 January 2017 | SAIL ADDRESS CHANGED FROM: THE BARN BRIGHTON ROAD LOWER BEEDING HORSHAM WEST SUSSEX RH13 6PT ENGLAND |
| 19/10/1619 October 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURRAN / 01/03/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN YING TAN / 01/03/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DIXON / 01/03/2016 |
| 12/05/1612 May 2016 | 06/08/15 STATEMENT OF CAPITAL GBP 2010 |
| 06/04/166 April 2016 | SECRETARY APPOINTED GARETH RHYS WILLIAMS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED PETER CURRAN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA TAN |
| 05/04/165 April 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR PAUL MICHAEL DIXON |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, BUILDING THREE WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, ENGLAND |
| 22/03/1622 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056958020003 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056958020002 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1611 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 2014.00 |
| 24/08/1524 August 2015 | SUB-DIVISION 06/08/15 |
| 24/08/1524 August 2015 | CONVERT AND REDESIGNATE SHARES 06/08/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN YING TAN / 02/06/2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, SUITE 1.1 COLISEUM BUILDING, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN YING TAN / 09/10/2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/02/144 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MRS SAMANTHA TAN |
| 11/09/1311 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 20 |
| 11/09/1311 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 20 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TAN |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHIN TAN |
| 16/04/1316 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 |
| 12/03/1312 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, SUITE 1.16 COLISEUM BUILDING, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA TAN / 11/02/2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHIN YING TAN / 11/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN YING TAN / 11/02/2013 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHIN YING TAN / 01/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA TAN / 01/02/2012 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN YING TAN / 01/02/2012 |
| 08/08/118 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TANVEER KARIM |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MONIA KARIM |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS SAMANTHA TAN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS MONIA KARIM |
| 17/03/1117 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 3000 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YB |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEDLEY |
| 08/06/098 June 2009 | GBP IC 6/4 31/05/09 GBP SR 2@1=2 |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/04/0710 April 2007 | £ NC 1000/4000 16/03/0 |
| 10/04/0710 April 2007 | REDES SHARES 16/03/07 |
| 10/04/0710 April 2007 | NC INC ALREADY ADJUSTED 16/03/07 |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 1 DUNDERDALE STREET, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3WB |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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