J.R.E. DINNAGE LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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25/10/2225 October 2022 Confirmation statement made on 2022-09-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-09-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 008373900003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/03/1925 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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20/09/1720 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 50000

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCCROSSEN

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24/08/1724 August 2017 APPOINTMENT TERMINATED, SECRETARY GAYE RANDALL

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RANDALL

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24/08/1724 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH MCCROSSEN

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24/08/1724 August 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 158 ELTHAM HILL ELTHAM LONDON SE9 5EA

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/10/156 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/10/1413 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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28/10/1328 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/12/1213 December 2012 Annual return made up to 27 September 2012 with full list of shareholders

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12/10/1112 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/11/1025 November 2010 Annual return made up to 27 September 2010 with full list of shareholders

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25/10/1025 October 2010 31/05/10 TOTAL EXEMPTION FULL

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03/01/103 January 2010 31/05/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 31/05/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0821 February 2008 NC INC ALREADY ADJUSTED 14/01/08

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21/02/0821 February 2008 £ NC 50000/140000 14/01

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13/02/0813 February 2008 £ IC 60000/23200 31/01/08 £ SR 36800@1=36800

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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06/11/076 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS; AMEND

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25/05/0725 May 2007 REDEEMABLE PREFERENCE SHARES

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18/05/0718 May 2007 £ IC 50000/20000 04/04/07 £ SR 30000@1=30000

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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24/10/0624 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/10/055 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 122 REDEEMED SHARES

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07/04/057 April 2005 £ IC 50000/20000 23/02/05 £ SR 30000@1=30000

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/10/0418 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 £ SR 30000@1 26/02/02

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10/03/0410 March 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03

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13/10/0313 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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06/10/026 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 £ IC 50000/20000 14/04/02 £ SR 30000@1=30000

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13/02/0213 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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03/10/013 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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05/10/005 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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19/11/9919 November 1999 NC INC ALREADY ADJUSTED 04/03/99

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09/11/999 November 1999 NC INC ALREADY ADJUSTED 09/02/98

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08/11/998 November 1999 NC INC ALREADY ADJUSTED 09/02/98

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01/11/991 November 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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21/09/9821 September 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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18/09/9718 September 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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08/10/968 October 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM: THE DOLLS HOUSE 40 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY

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08/10/968 October 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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02/10/952 October 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 158 ELTHAM HILL LONDON SE9 5EA

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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21/09/9421 September 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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11/10/9311 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/937 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/937 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/10/921 October 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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17/09/9217 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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23/09/9123 September 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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16/11/9016 November 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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23/11/8923 November 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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24/03/8824 March 1988 DIRECTOR RESIGNED

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18/02/8818 February 1988 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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25/11/8625 November 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS

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11/02/6511 February 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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