DIAL CONTRACTS LIMITED

Company number 00707749 · Monitor this company

Active

201 filings

Date	Filing
11 Feb 2026	Confirmation statement made on 2026-02-03 with no updates · 3 pages	View document
10 Jul 2025	Notification of Inula Holding Uk Limited as a person with significant control on 2025-07-10 · 2 pages	View document
10 Jul 2025	Withdrawal of a person with significant control statement on 2025-07-10 · 2 pages	View document
1 May 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
28 Apr 2025	Termination of appointment of Christopher James Black as a director on 2025-04-23 · 1 page	View document
28 Apr 2025	Appointment of Mr Rob Cully as a director on 2025-04-23 · 2 pages	View document
13 Mar 2025	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
3 Feb 2025	Confirmation statement made on 2025-02-03 with no updates · 3 pages	View document
8 Oct 2024	Termination of appointment of Alfonso Martinez as a director on 2024-10-07 · 1 page	View document
8 Oct 2024	Appointment of Mr Christopher James Black as a director on 2024-10-07 · 2 pages	View document
8 Oct 2024	Appointment of Mr Timothy James Laver as a director on 2024-10-07 · 2 pages	View document
8 Oct 2024	Termination of appointment of Rudolf Cellier as a director on 2024-10-07 · 1 page	View document
5 Feb 2024	Confirmation statement made on 2024-02-03 with no updates · 3 pages	View document
20 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
16 Feb 2023	Confirmation statement made on 2023-02-03 with no updates · 3 pages	View document
6 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
8 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES	View document
23 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
12 Apr 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES	View document
8 Apr 2019	DIRECTOR APPOINTED MR IAN NICHOLAS MULLEN	View document
5 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK STEENVOORDEN	View document
1 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER	View document
1 Feb 2019	DIRECTOR APPOINTED MR ALFONSO MARTINEZ	View document
16 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	View document
21 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	View document
25 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Apr 2016	Annual return made up to 9 April 2016 with full list of shareholders	View document
12 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
23 Apr 2015	Annual return made up to 9 April 2015 with full list of shareholders	View document
17 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR VAHID DAEMI	View document
8 Jan 2015	DIRECTOR APPOINTED MR PATRICK MARCO STEENVOORDEN	View document
11 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND	View document
27 May 2014	DIRECTOR APPOINTED MR MATTHEW RICHARD DYER	View document
21 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 May 2014	Annual return made up to 9 April 2014 with full list of shareholders	View document
30 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Apr 2013	Annual return made up to 9 April 2013 with full list of shareholders	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Apr 2012	Annual return made up to 9 April 2012 with full list of shareholders	View document
15 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 May 2011	Annual return made up to 9 April 2011 with full list of shareholders	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 May 2010	Annual return made up to 9 April 2010 with full list of shareholders	View document
12 Jan 2010	FINAL DIVIDEND TO BE PAID TO SHAREHOLDERS 15/12/2009	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / VAHID DAEMI / 20/10/2009	View document
6 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ROBERT KEARTLAND / 05/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STICKLAND / 05/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BRENNAN / 05/10/2009	View document
5 May 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
6 Jan 2009	ADOPT ARTICLES 22/12/2008	View document
1 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENNAN / 01/07/2008	View document
23 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BOON	View document
27 May 2008	DIRECTOR APPOINTED DAVID GEORGE STICKLAND	View document
7 May 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	View document
25 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / NIALL KEARTLAND / 31/01/2008	View document
17 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 May 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	View document
4 Jan 2007	APRVE AA AUD REAP REMUN 08/12/06	View document
11 Aug 2006	AUDS SEC 394 STATEMENT ONLY	View document
3 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 May 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	SECRETARY RESIGNED	View document
9 Feb 2006	NEW SECRETARY APPOINTED	View document
9 Feb 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jun 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Apr 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS	View document
10 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 May 2003	DIRECTOR RESIGNED	View document
27 Apr 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS	View document
26 Feb 2003	NEW DIRECTOR APPOINTED	View document
21 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
31 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	View document
25 Feb 2002	DIRECTOR RESIGNED	View document
26 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2002	DIRECTOR RESIGNED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Aug 2001	DIRECTOR RESIGNED	View document
11 Jul 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS	View document
22 Dec 2000	SECRETARY RESIGNED	View document
22 Dec 2000	NEW SECRETARY APPOINTED	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
7 Jul 2000	REGISTERED OFFICE CHANGED ON 07/07/00 FROM: DIAL HOUSE BURSTON ROAD LONDON SW15 6SD	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
7 Jul 2000	287 · 1 page	View document
7 Jul 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Oct 1999	DIRECTOR RESIGNED	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
7 May 1999	DIRECTOR RESIGNED	View document
19 Apr 1999	RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS	View document
4 Mar 1999	NEW DIRECTOR APPOINTED	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
10 Aug 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	DIRECTOR RESIGNED	View document
20 Apr 1998	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS	View document
27 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 1997	DIRECTOR RESIGNED	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1997	RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS	View document
7 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1997	NEW DIRECTOR APPOINTED	View document
13 Dec 1996	DIRECTOR RESIGNED	View document
19 Nov 1996	DIRECTOR RESIGNED	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
11 Nov 1996	NEW DIRECTOR APPOINTED	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Oct 1996	NEW DIRECTOR APPOINTED	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
26 Apr 1996	RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
27 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Aug 1995	SECRETARY RESIGNED	View document
4 Aug 1995	NEW SECRETARY APPOINTED	View document
31 Jul 1995	DIRECTOR RESIGNED	View document
23 Apr 1995	RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS	View document
8 Jan 1995	NEW DIRECTOR APPOINTED	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Apr 1994	RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS	View document
10 Feb 1994	DIRECTOR RESIGNED	View document
2 Dec 1993	NEW DIRECTOR APPOINTED	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 May 1993	RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS	View document
13 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1993	REGISTERED OFFICE CHANGED ON 18/02/93 FROM: DIAL HOUSE BURSTON ROAD UPPER RICHMOND ROAD LONDON, SW15 6SD	View document
18 Feb 1993	287	View document
30 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Sep 1992	DIRECTOR RESIGNED	View document
12 May 1992	RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS	View document
29 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1991	NEW DIRECTOR APPOINTED	View document
6 Jun 1991	NEW DIRECTOR APPOINTED	View document
23 May 1991	RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS	View document
11 Apr 1991	NC INC ALREADY ADJUSTED 21/12/90	View document
11 Apr 1991	REORGANISATION OF P.C 21/12/90	View document
5 Mar 1991	DIRECTOR RESIGNED	View document
5 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1991	DIRECTOR RESIGNED	View document
6 Dec 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
12 Jun 1990	RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Apr 1990	287	View document
19 Apr 1990	REGISTERED OFFICE CHANGED ON 19/04/90 FROM: DIAL HOUSE 2 BURSTON ROAD UPPER RICHMOND ROAD LONDON SW15 6AR	View document
13 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	DIRECTOR RESIGNED	View document
22 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1989	DIRECTOR RESIGNED	View document
17 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1989	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS	View document
21 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Mar 1989	DIRECTOR RESIGNED	View document
18 Apr 1988	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS	View document
18 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Feb 1988	NEW SECRETARY APPOINTED	View document
27 Jan 1988	NEW DIRECTOR APPOINTED	View document
26 Jun 1987	NEW DIRECTOR APPOINTED	View document
23 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Apr 1987	RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS	View document
6 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1986	DIRECTOR RESIGNED	View document
15 May 1986	RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS	View document
15 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
1 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
31 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
1 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
6 Jul 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
20 Jun 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
8 Mar 1979	ANNUAL ACCOUNTS MADE UP DATE 30/09/78	View document
10 Aug 1978	MEMORANDUM OF ASSOCIATION	View document
3 Feb 1978	ANNUAL ACCOUNTS MADE UP DATE 30/09/77	View document
12 Jan 1977	ANNUAL ACCOUNTS MADE UP DATE 30/09/76	View document
9 Jun 1976	ANNUAL ACCOUNTS MADE UP DATE 30/09/75	View document
8 Apr 1975	ANNUAL ACCOUNTS MADE UP DATE 30/09/74	View document
5 Jan 1974	ANNUAL ACCOUNTS MADE UP DATE 30/09/73	View document