DINTGRADE LIMITED

Company number 01341717 · Monitor this company

Active

227 filings

Date	Filing
8 Sep 2026	Accounts for a dormant company made up to 2025-12-25	View document
6 Jun 2026	Confirmation statement made on 2026-05-24 with updates · 13 pages	View document
23 Sep 2025	Accounts for a dormant company made up to 2024-12-25 · 4 pages	View document
25 Jun 2025	Confirmation statement made on 2025-05-24 with updates · 14 pages	View document
26 Feb 2025	Director's details changed for Mr Neil Hall on 2025-02-26 · 2 pages	View document
17 Jan 2025	Appointment of Mr Neil Hall as a director on 2024-10-27 · 2 pages	View document
15 Jan 2025	Appointment of Mr William Randall as a director on 2024-10-27 · 2 pages	View document
25 Dec 2024	Annual accounts for the year ending 25 December 2024	View accounts
1 Oct 2024	Total exemption full accounts made up to 2023-12-25 · 7 pages	View document
30 Sep 2024	Termination of appointment of Hugh Edward Lloyd Collins as a director on 2024-09-26 · 1 page	View document
23 Sep 2024	Termination of appointment of Dilys Wynn as a director on 2024-09-21 · 1 page	View document
9 Jul 2024	Cancellation of shares. Statement of capital on 2024-06-04 · 6 pages	View document
4 Jun 2024	Termination of appointment of Peter Rutledge as a director on 2024-05-24 · 1 page	View document
4 Jun 2024	Confirmation statement made on 2024-05-24 with updates · 15 pages	View document
25 Dec 2023	Annual accounts for the year ending 25 December 2023	View accounts
13 Sep 2023	Total exemption full accounts made up to 2022-12-25 · 6 pages	View document
3 Jul 2023	Confirmation statement made on 2023-05-24 with no updates · 3 pages	View document
31 Jan 2023	Director's details changed for Mr Hugh Edwards Lloyd Collins on 2023-01-10 · 2 pages	View document
31 Jan 2023	Appointment of Mr Hugh Edwards Lloyd Collins as a director on 2023-01-10 · 2 pages	View document
4 Jan 2023	Termination of appointment of Jane Mcgowan as a director on 2022-11-29 · 1 page	View document
25 Dec 2022	Annual accounts for the year ending 25 December 2022	View accounts
20 Dec 2022	Accounts for a small company made up to 2021-12-25 · 6 pages	View document
17 Oct 2022	Appointment of Mr Peter Rutledge as a director on 2022-09-21 · 2 pages	View document
17 Oct 2022	Termination of appointment of Iain Edwyn Yardley as a director on 2022-09-21 · 1 page	View document
17 Oct 2022	Termination of appointment of Uta Thompson as a director on 2022-09-21 · 1 page	View document
17 Oct 2022	Termination of appointment of Douglas John Field as a director on 2022-09-21 · 1 page	View document
17 Oct 2022	Appointment of Mrs Dilys Wynn as a director on 2022-09-21 · 2 pages	View document
17 Oct 2022	Appointment of Mr John David Stephen Llewellyn as a director on 2022-09-21 · 2 pages	View document
25 Dec 2021	Annual accounts for the year ending 25 December 2021	View accounts
8 Jun 2021	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES	View document
7 Jun 2021	25/12/20 AUDITED ABRIDGED	View document
1 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR MARY ROBSON	View document
25 Dec 2020	Annual accounts for the year ending 25 December 2020	View accounts
16 Sep 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
11 Aug 2020	DIRECTOR APPOINTED MS JANE MCGOWAN	View document
11 Aug 2020	DIRECTOR APPOINTED MRS JANE WEBB	View document
11 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR PER EKEHORN	View document
3 Jun 2020	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES	View document
11 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/19	View document
25 Dec 2019	Annual accounts for the year ending 25 December 2019	View accounts
24 Jul 2019	DIRECTOR APPOINTED MR IAIN EDWYN YARDLEY	View document
20 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID FRODIN	View document
20 Jun 2019	APPOINTMENT TERMINATED, SECRETARY DAVID FRODIN	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES	View document
25 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/18	View document
25 Dec 2018	Annual accounts for the year ending 25 December 2018	View accounts
19 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/17	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES	View document
25 Dec 2017	Annual accounts for the year ending 25 December 2017	View accounts
11 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES	View document
23 Jun 2016	Annual return made up to 26 May 2016 with full list of shareholders	View document
19 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/15	View document
6 Aug 2015	Annual accounts, small company total exemption, made up to 25 December 2014	View document
23 Jun 2015	Annual return made up to 26 May 2015 with full list of shareholders	View document
28 Jan 2015	DIRECTOR APPOINTED DR DOUGLAS JOHN FIELD	View document
25 Dec 2014	Annual accounts for the year ending 25 December 2014	View accounts
9 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/13	View document
3 Jun 2014	Annual return made up to 26 May 2014 with full list of shareholders	View document
23 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/12	View document
7 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ANGELO ANTIPPA	View document
7 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ANGELO ANTIPPA	View document
7 Jun 2013	Annual return made up to 26 May 2013 with full list of shareholders	View document
27 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11	View document
10 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAUGHTON	View document
30 May 2012	Annual return made up to 26 May 2012 with full list of shareholders	View document
11 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR TERRY PEDRO	View document
19 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10	View document
26 Jul 2011	DIRECTOR APPOINTED MR JONATHAN MARTIN NAUGHTON	View document
22 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR OLIVER FRENCH	View document
24 Jun 2011	Annual return made up to 26 May 2011 with full list of shareholders	View document
10 Aug 2010	DIRECTOR APPOINTED MR ANGELO GEORGE ANTIPPA	View document
24 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES PICKERING	View document
2 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PER EINAR RUDMAN EKEHORN / 26/05/2010	View document
18 Jun 2010	Annual return made up to 26 May 2010 with full list of shareholders	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GAMMAN FRODIN / 26/05/2010	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY GRACE ROBSON / 26/05/2010	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN FRENCH / 26/05/2010	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERRY PEDRO / 26/05/2010	View document
25 Feb 2010	DIRECTOR APPOINTED MRS UTA THOMPSON	View document
28 Jul 2009	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM THE ESTATE OFFICE GLOUCESTER COURT KEW ROAD KEW RICHMOND SURREY TW9 3EB	View document
28 Jul 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS	View document
15 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08	View document
12 Nov 2008	DIRECTOR APPOINTED TERRY PEDRO	View document
8 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07	View document
3 Jul 2008	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS	View document
22 Apr 2008	DIRECTOR APPOINTED OLIVER JOHN FRENCH	View document
7 Apr 2008	APPOINTMENT TERMINATED DIRECTOR VALERIE COLLINS	View document
18 Feb 2008	DIRECTOR RESIGNED	View document
2 Feb 2008	DIRECTOR RESIGNED	View document
27 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
19 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06	View document
24 Jul 2007	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS	View document
25 Oct 2006	DIRECTOR RESIGNED	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
24 Aug 2006	NEW DIRECTOR APPOINTED	View document
10 Aug 2006	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS	View document
31 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05	View document
26 Jul 2006	DIRECTOR RESIGNED	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	DIRECTOR RESIGNED	View document
1 Mar 2006	DIRECTOR RESIGNED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2005	DIRECTOR RESIGNED	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
24 Oct 2005	DIRECTOR RESIGNED	View document
17 Oct 2005	NEW SECRETARY APPOINTED	View document
8 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04	View document
26 Jul 2005	SECRETARY RESIGNED	View document
26 Jul 2005	DIRECTOR RESIGNED	View document
6 Jul 2005	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	AUDITOR'S RESIGNATION	View document
2 Feb 2005	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
20 Jul 2004	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jun 2004	FULL ACCOUNTS MADE UP TO 25/12/03	View document
14 Jul 2003	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS	View document
30 Apr 2003	FULL ACCOUNTS MADE UP TO 25/12/02	View document
20 Jun 2002	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS	View document
6 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 May 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	FULL ACCOUNTS MADE UP TO 25/12/01	View document
27 Oct 2001	SECRETARY RESIGNED	View document
15 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jun 2001	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 25/12/00	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jun 2000	NEW SECRETARY APPOINTED	View document
22 Jun 2000	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	FULL ACCOUNTS MADE UP TO 25/12/99	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
16 Nov 1999	SECRETARY RESIGNED	View document
7 Jul 1999	RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
31 Mar 1999	FULL ACCOUNTS MADE UP TO 25/12/98	View document
24 Dec 1998	DIRECTOR RESIGNED	View document
24 Dec 1998	DIRECTOR RESIGNED	View document
11 Dec 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS	View document
12 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97	View document
4 Dec 1997	DIRECTOR RESIGNED	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
13 Jul 1997	FULL ACCOUNTS MADE UP TO 25/12/96	View document
29 Jun 1997	RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS	View document
2 May 1997	NEW SECRETARY APPOINTED	View document
7 Jun 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jun 1996	RETURN MADE UP TO 26/05/96; CHANGE OF MEMBERS	View document
22 May 1996	FULL ACCOUNTS MADE UP TO 25/12/95	View document
20 Jun 1995	RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS	View document
18 Apr 1995	FULL ACCOUNTS MADE UP TO 25/12/94	View document
9 Jan 1995	DIRECTOR RESIGNED	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 · 56 pages	View document
15 Aug 1994	RETURN MADE UP TO 26/05/94; CHANGE OF MEMBERS	View document
11 Aug 1994	NEW SECRETARY APPOINTED	View document
2 Aug 1994	NEW DIRECTOR APPOINTED	View document
10 Jun 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Apr 1994	DIRECTOR RESIGNED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
29 Mar 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
26 Jan 1994	REGISTERED OFFICE CHANGED ON 26/01/94 FROM: PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7YA	View document
21 Sep 1993	NEW DIRECTOR APPOINTED	View document
21 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Sep 1993	NEW DIRECTOR APPOINTED	View document
21 Sep 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	DIRECTOR RESIGNED	View document
27 Aug 1993	DIRECTOR RESIGNED	View document
28 Jul 1993	REGISTERED OFFICE CHANGED ON 28/07/93 FROM: 246 BISHOPSGATE LONDON EC2M 4PA	View document
12 Jul 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
12 Jul 1993	RETURN MADE UP TO 26/05/93; CHANGE OF MEMBERS	View document
1 Jun 1993	FULL ACCOUNTS MADE UP TO 25/12/92	View document
16 Oct 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS	View document
13 Jul 1992	NEW DIRECTOR APPOINTED	View document
30 Jun 1992	NEW DIRECTOR APPOINTED	View document
26 May 1992	FULL ACCOUNTS MADE UP TO 25/12/91	View document
25 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Nov 1991	RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS	View document
10 Sep 1991	DIRECTOR RESIGNED	View document
19 Aug 1991	NEW DIRECTOR APPOINTED	View document
22 May 1991	FULL ACCOUNTS MADE UP TO 25/12/90	View document
24 Apr 1991	FULL ACCOUNTS MADE UP TO 25/12/89	View document
10 Jul 1990	RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
21 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Jul 1989	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1989	RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS	View document
28 Jun 1989	FULL ACCOUNTS MADE UP TO 25/12/88	View document
1 Mar 1989	NEW DIRECTOR APPOINTED	View document
1 Mar 1989	NEW DIRECTOR APPOINTED	View document
1 Mar 1989	NEW DIRECTOR APPOINTED	View document
1 Mar 1989	NEW DIRECTOR APPOINTED	View document
1 Mar 1989	RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS	View document
1 Mar 1989	DIRECTOR RESIGNED	View document
4 Oct 1988	FULL ACCOUNTS MADE UP TO 25/12/87	View document
16 Jun 1988	RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS	View document
16 Aug 1987	FULL ACCOUNTS MADE UP TO 25/12/86	View document
30 Jan 1987	Accounts made up to 1985-12-25 · 16 pages	View document
30 Jan 1987	FULL ACCOUNTS MADE UP TO 25/12/85	View document
30 Jan 1987	Accounts made up to 1985-12-25 · 16 pages	View document
11 Oct 1986	NEW DIRECTOR APPOINTED	View document
3 Oct 1986	363 · 7 pages	View document
3 Oct 1986	RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS	View document
3 Oct 1986	363 · 7 pages	View document
4 Jul 1986	NEW DIRECTOR APPOINTED	View document
1 Dec 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document