DIALENE LIMITED

Company number 00515897 · Monitor this company

Active

138 filings

Date	Filing
2 Jul 2026	Confirmation statement made on 2026-06-23 with no updates · 3 pages	View document
11 Sep 2025	Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01 · 1 page	View document
11 Sep 2025	Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01 · 2 pages	View document
29 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
22 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
3 Jul 2024	Confirmation statement made on 2024-06-23 with no updates · 3 pages	View document
29 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
5 Jul 2023	Confirmation statement made on 2023-06-23 with no updates · 3 pages	View document
10 May 2023	Appointment of Mr Ian Bryan Burrows as a director on 2023-04-30 · 2 pages	View document
2 May 2023	Termination of appointment of Andrew James Ball as a director on 2023-04-30 · 1 page	View document
4 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
29 Jun 2021	Confirmation statement made on 2021-06-23 with no updates · 3 pages	View document
10 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES	View document
14 Sep 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES	View document
13 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Feb 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Feb 2017	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES	View document
12 Feb 2016	Annual return made up to 7 February 2016 with full list of shareholders	View document
8 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Feb 2015	Annual return made up to 7 February 2015 with full list of shareholders	View document
15 Jul 2014	COMPANY BUSINESS 23/06/2014	View document
15 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Jun 2014	AUDITOR'S RESIGNATION	View document
13 Mar 2014	Annual return made up to 7 February 2014 with full list of shareholders	View document
26 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Feb 2013	Annual return made up to 7 February 2013 with full list of shareholders	View document
15 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Feb 2012	Annual return made up to 7 February 2012 with full list of shareholders	View document
2 Aug 2011	DIRECTOR APPOINTED MR ANDREW JAMES BALL	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS	View document
14 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
17 Feb 2011	Annual return made up to 7 February 2011 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Feb 2010	Annual return made up to 7 February 2010 with full list of shareholders	View document
24 Nov 2009	SECTION 550 16/11/2008	View document
24 Nov 2009	STATEMENT OF COMPANY'S OBJECTS	View document
24 Nov 2009	ADOPT ARTICLES 16/11/2008	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009	View document
11 Feb 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS	View document
3 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008	View document
2 Apr 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008	View document
25 Mar 2008	REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX	View document
19 Feb 2008	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS	View document
7 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Feb 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS	View document
12 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Feb 2006	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS	View document
19 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
24 Feb 2005	RETURN MADE UP TO 07/02/05; NO CHANGE OF MEMBERS	View document
5 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Feb 2004	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS	View document
18 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
21 Feb 2003	RETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS	View document
25 Nov 2002	DIRECTOR RESIGNED	View document
6 Oct 2002	S366A DISP HOLDING AGM 30/09/02	View document
14 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 Feb 2002	RETURN MADE UP TO 07/02/02; NO CHANGE OF MEMBERS	View document
19 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Mar 2001	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 110 PARK STREET LONDON W1Y 3RB	View document
1 Mar 2001	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS	View document
20 Oct 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
20 Oct 2000	REREG PLC-PRI 26/09/00	View document
20 Oct 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
20 Oct 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Oct 2000	ADOPT MEM AND ARTS 26/09/00	View document
17 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Mar 2000	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS	View document
23 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 May 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	NEW DIRECTOR APPOINTED	View document
11 Mar 1999	RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS	View document
24 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Mar 1998	RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS	View document
11 Jan 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1997	DIRECTOR RESIGNED	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Mar 1997	RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS	View document
17 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1996	RETURN MADE UP TO 23/10/86; BULK LIST AVAILABLE SEPARATELY	View document
31 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Mar 1996	RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS	View document
17 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Mar 1995	RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 88 pages	View document
13 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Mar 1994	RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS	View document
1 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Jul 1993	REGISTERED OFFICE CHANGED ON 09/07/93 FROM: STOKE HOUSE STOKE GREEN STOKE POGES SLOUGH SL2 4HS	View document
10 Mar 1993	RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS	View document
17 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1992	RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1991	RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS	View document
23 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Aug 1990	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS	View document
8 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Jul 1990	DIRECTOR RESIGNED	View document
19 Jul 1990	DIRECTOR RESIGNED	View document
17 May 1990	DIRECTOR RESIGNED	View document
17 May 1990	DIRECTOR RESIGNED	View document
16 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Apr 1990	DIRECTOR RESIGNED	View document
10 Apr 1990	DIRECTOR RESIGNED	View document
10 Apr 1990	NEW DIRECTOR APPOINTED	View document
24 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
25 Sep 1989	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
22 Sep 1989	RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
24 Oct 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS	View document
27 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Apr 1988	NEW DIRECTOR APPOINTED	View document
10 Mar 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 8 COOMBE ROAD LONDON NW10 0EH	View document
13 Nov 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
29 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
2 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Nov 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86	View document
13 Aug 1986	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1986	NEW DIRECTOR APPOINTED	View document