R. DINNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Termination of appointment of Neil Douglas Hebson as a director on 2024-09-27 |
| 16/08/2416 August 2024 | Second filing of Confirmation Statement dated 2023-08-26 |
| 28/07/2428 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/07/2425 July 2024 | Change of details for Mrs Carol Ann Hebson as a person with significant control on 2016-06-15 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/11/2211 November 2022 | Notification of Neil Douglas Hebson as a person with significant control on 2022-10-24 |
| 11/11/2211 November 2022 | Notification of Graeme Leslie Hebson as a person with significant control on 2022-10-24 |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/05/1810 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007646940003 |
| 28/01/1628 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/02/153 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/01/1418 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS HEBSON / 03/10/2013 |
| 18/01/1418 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 18/01/1418 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS HEBSON / 03/10/2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/02/1318 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/01/1213 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/01/1111 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LESLIE HEBSON / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS HEBSON / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HEBSON / 14/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD. NE11 0TA |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/01/9329 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 02/03/892 March 1989 | RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/06/6319 June 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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