DIALES GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Certificate of change of name |
| 24/02/2524 February 2025 | Satisfaction of charge 034751460005 in full |
| 21/02/2521 February 2025 | Group of companies' accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Registration of charge 034751460006, created on 2025-01-03 |
| 16/12/2416 December 2024 | Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 190 Aztec West Almondsbury Bristol BS32 4TP |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Certificate of change of name |
| 26/02/2426 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 02/10/232 October 2023 | Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR England to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on 2023-10-02 |
| 10/08/2310 August 2023 | Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 2023-08-10 |
| 16/06/2316 June 2023 | Notification of a person with significant control statement |
| 02/05/232 May 2023 | Second filing of Confirmation Statement dated 2017-12-02 |
| 29/03/2329 March 2023 | Termination of appointment of Steven John Norris as a director on 2023-03-23 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Appointment of Mr Shaun Michael Smith as a director on 2023-03-23 |
| 24/03/2324 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 25/10/2225 October 2022 | Termination of appointment of Tom Hugh Ferns as a secretary on 2022-10-13 |
| 21/10/2221 October 2022 | Appointment of Miss Charlotte Parsons as a secretary on 2022-10-14 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 19/12/1719 December 2017 | Confirmation statement made on 2017-12-02 with updates |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JOHN BERNARD GERARD HORGAN |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASLETT |
| 11/03/1611 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR GORDON WILKINSON |
| 17/02/1617 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 12/02/1612 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034751460004 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034751460005 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES LASLETT |
| 30/03/1530 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1530 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLUE |
| 19/01/1519 January 2015 | 02/12/14 BULK LIST |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 22/02/2014 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR STEVEN JOHN NORRIS |
| 05/08/145 August 2014 | INTERIM ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1 NORTON FOLGATE LONDON E1 6DB UNITED KINGDOM |
| 24/12/1324 December 2013 | 02/12/13 BULK LIST |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRIVER |
| 06/03/136 March 2013 | COMPANY BUSINESS 28/02/2013 |
| 28/01/1328 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/01/134 January 2013 | 02/12/12 NO MEMBER LIST |
| 10/07/1210 July 2012 | INTERIM ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | ADOPT ARTICLES 01/03/2012 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 02/12/2011 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DRIVER / 02/12/2011 |
| 20/01/1220 January 2012 | 02/12/11 BULK LIST |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, 1-3 NORTON FOLGATE, LONDON, E1 6DB, UNITED KINGDOM |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY TURNER |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR WILLIAM ALAN MCCLUE |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR GARY HAROLD TURNER |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR COLIN ERNEST DAVIES |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH KIRKWOOD |
| 15/03/1115 March 2011 | ADOPT ACCOUNTS APT DIR RETIREMENT OF DIR RE APT AUDITORS 01/03/2011 |
| 15/03/1115 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1115 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/1115 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | 02/12/10 BULK LIST |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARFITT |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 4 ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 12/03/1012 March 2010 | APPROVE YEAR END ACCOUNTS 24/02/2010 |
| 12/03/1012 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | 02/12/09 BULK LIST |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 23/03/0923 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | COMPANY BUSINESS 24/02/2009 |
| 01/02/091 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS DAVID WEBSTER |
| 28/04/0828 April 2008 | AUDITOR'S RESIGNATION |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ROBERT JOHN PARFITT |
| 18/02/0818 February 2008 | COMPANY BUSINESS 07/02/08 DISAPP PRE-EMPT RIGHTS 07/02/08 AUTH ALLOT OF SECURITY 07/02/08 2473287 ORD �0.004 SHAR 07/02/08 |
| 15/02/0815 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 02/12/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0713 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 02/12/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0610 March 2006 | RECEIVE AND ADOPT DIR R 01/03/06 |
| 10/03/0610 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0631 January 2006 | RETURN MADE UP TO 02/12/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | SUBDIVISION 29/09/05 |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0612 January 2006 | S-DIV 29/09/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | S-DIV 29/09/05 |
| 04/10/054 October 2005 | NC INC ALREADY ADJUSTED 27/09/01 |
| 04/10/054 October 2005 | RE SHARES REFILE 123 27/09/01 |
| 03/10/053 October 2005 | AUDITORS' REPORT |
| 03/10/053 October 2005 | AUDITORS' STATEMENT |
| 03/10/053 October 2005 | BALANCE SHEET |
| 03/10/053 October 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/053 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/053 October 2005 | REREG OTHER 29/09/05 |
| 03/10/053 October 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/053 October 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | � IC 100000/81863 01/10/04 � SR 18137@1=18137 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 02/12/02; CHANGE OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS; AMEND |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/019 October 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 09/10/019 October 2001 | � NC 10000/200000 27/09 |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED BWS PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 11/09/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED HOWPER 238 LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: FORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NN1 5PN |
| 09/01/989 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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