DYNACRETE LIMITED
Company number 03025480 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 2 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2014 | SOLVENCY STATEMENT DATED 21/11/14 | View document |
| 2 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 2 Dec 2014 | REDUCE ISSUED CAPITAL 21/11/2014 | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | View document |
| 22 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIX | View document |
| 21 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 | View document |
| 15 Jul 2009 | DIRECTOR RESIGNED MARK MCCOLL | View document |
| 15 Jul 2009 | DIRECTOR RESIGNED RALPH CUNNINGHAM | View document |
| 4 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 11-12 QUEEN SQUARE BRISTOL BS1 4NT | View document |
| 27 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Nov 2002 | S366A DISP HOLDING AGM 16/09/02 S252 DISP LAYING ACC 16/09/02 S386 DISP APP AUDS 16/09/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 May 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | SHARES TO BE CALLED 'B' 03/04/95 | View document |
| 13 Apr 1995 | NC INC ALREADY ADJUSTED 03/04/95 | View document |
| 13 Apr 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/95 | View document |
| 13 Apr 1995 | RIGHTS OF SHARES 03/04/95 | View document |
| 13 Apr 1995 | ALTER MEM AND ARTS 03/04/95 | View document |
| 13 Apr 1995 | � NC 1000/1010 03/04/95 | View document |
| 23 Mar 1995 | COMPANY NAME CHANGED GLOSSYDRAMA LIMITED CERTIFICATE ISSUED ON 24/03/95 | View document |
| 21 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: G OFFICE CHANGED 17/03/95 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |