DYNO-ROD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Mark Andrew Berryman as a director on 2025-03-28 |
| 03/03/253 March 2025 | Termination of appointment of Jana Siber as a director on 2025-02-28 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 19/12/2319 December 2023 | Termination of appointment of Rajarshi Roy as a director on 2023-12-17 |
| 20/10/2320 October 2023 | Appointment of Mr James Michael Dickinson as a director on 2023-10-02 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mr Richard Fletcher as a director on 2023-07-11 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Stuart David Phillips as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Ms Jana Siber as a director on 2022-12-01 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 02/07/212 July 2021 | Appointment of Mr Stuart David Phillips as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Sarah Elizabeth Mussenden as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN RONALD |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCK |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJARSHI ROY / 21/08/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED DR RAJARSHI ROY |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED STEVEN JOHN BUCK |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TODD |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATEMAN |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOOPER |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATEMAN |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR ALISTAIR MARK TODD |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MS SUSAN MARY HOOPER |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFFE |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MATTHEW JAMES BATEMAN |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR OLIVER MARK SMEDLEY |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED DANIEL PETER RATCLIFFE |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED DAVID WILLIAM ELLIOT ALEXANDER |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STERN |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED OLIVER MARK SMEDLEY |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MISS NAZNINA BHATIA |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY SIDDALL |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 15/04/2010 |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010 |
| 22/03/1022 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 09/03/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED RICHARD OZSANLAV |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN PETERS |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 16/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED DAVID WILLIAM WALTER |
| 24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 06/10/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WESTON |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY SIDDALL / 05/05/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED IAN PETERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/0527 January 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/0527 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | REREG PLC-PRI 11/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | S366A DISP HOLDING AGM 27/10/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 143 MAPLE ROAD SURBITON SURREY KT6 4BJ |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ALTER MEM AND ARTS 05/08/94 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/8719 February 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8631 October 1986 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/08/8621 August 1986 | NEW SECRETARY APPOINTED |
| 16/11/8416 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 23/02/8423 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 24/12/8224 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 10/07/8110 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 07/04/797 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 04/04/784 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 05/04/745 April 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 21/03/7221 March 1972 | CERTIFICATE OF INCORPORATION |
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