DYNEEMA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mrs Ranbir Bhana as a secretary on 2025-07-23 |
| 23/07/2523 July 2025 New | Appointment of Mrs Ranbir Bhana as a director on 2025-07-23 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 02/04/252 April 2025 | Change of details for Sukhdev Ram Bhana as a person with significant control on 2025-03-15 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Registered office address changed from 17 Main Gate Road the Historic Dockyard Chatham ME4 4TZ England to 18 Joiners Shop Main Gate Chatham Kent ME4 4TZ on 2025-01-07 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-06-29 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-29 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 27/01/2327 January 2023 | Amended total exemption full accounts made up to 2021-06-29 |
| 26/01/2326 January 2023 | Registered office address changed from 10 Cimba Wood Gravesend Kent DA12 4SD United Kingdom to 17 Main Gate Road the Historic Dockyard Chatham ME4 4TZ on 2023-01-26 |
| 26/01/2326 January 2023 | Change of details for Sukhdev Ram Bhana as a person with significant control on 2023-01-25 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 29/03/2229 March 2022 | Change of details for Sukhdev Ram Bhana as a person with significant control on 2022-02-02 |
| 29/03/2229 March 2022 | Register inspection address has been changed from Unit 2 Wharf Road Gravesend Kent DA12 2RU England to 10 Cimba Wood Gravesend DA12 4SD |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-02 with updates |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 02/03/212 March 2021 | 29/06/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV RAM BHANA / 19/09/2020 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 25/11/1925 November 2019 | 29/06/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069372960001 |
| 25/09/1925 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069372960002 |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / SUKHDEV RAM BHANA / 02/02/2019 |
| 20/05/1920 May 2019 | SAIL ADDRESS CREATED |
| 12/04/1912 April 2019 | 29/06/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIL SUMAN |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069372960001 |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ANIL SUMAN |
| 23/03/1823 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHDEV RAM BHANA |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/08/162 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/11/1519 November 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 130 MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 01/10/141 October 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/10/1325 October 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG UNITED KINGDOM |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/01/137 January 2013 | COMPANY NAME CHANGED DYNEEMA RAIL LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 03/12/123 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/123 December 2012 | CHANGE OF NAME 28/11/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 50 BLACKFEN ROAD SIDCUP KENT DA15 8SW |
| 12/09/1212 September 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR SUKHDEV RAM BHANA |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KARENA SUMAN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'CONNOR |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MR MATTHEW O'CONNOR |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MISS KARENA SUMAN |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRAN JASSAL |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RANBIR BHANA |
| 25/08/1125 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MRS KIRAN JASSAL |
| 25/08/1125 August 2011 | Annual return made up to 18 June 2010 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM LOWER GROUND FLOOR 233B PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE UNITED KINGDOM |
| 17/08/1117 August 2011 | DISS40 (DISS40(SOAD)) |
| 02/12/102 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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