DYNAMIC DRAINAGE LTD.
Company number 05454019 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 28 Apr 2026 | Accounts for a small company made up to 2025-07-31 · 11 pages | View document |
| 11 Feb 2026 | Current accounting period extended from 2025-09-30 to 2026-09-30 · 1 page | View document |
| 19 Jan 2026 | Appointment of Mr Andrew Francis Mowat as a director on 2026-01-05 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mrs Anne Blakey as a secretary on 2026-01-05 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mr Jason Christopher Clay as a director on 2026-01-05 · 2 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 11 Aug 2025 | Resolutions · 3 pages | View document |
| 8 Aug 2025 | Current accounting period shortened from 2026-07-31 to 2025-09-30 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Richard James Neno as a director on 2025-07-31 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of James Alan Neno as a director on 2025-07-31 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Stephen Robert Cunningham as a director on 2025-07-31 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Terry Stevens as a director on 2025-07-31 · 1 page | View document |
| 7 Aug 2025 | Appointment of Mr Andrew Iain Boyle as a director on 2025-07-31 · 2 pages | View document |
| 7 Aug 2025 | Appointment of Mr Henrik Vorgod Pedersen as a director on 2025-07-31 · 2 pages | View document |
| 7 Aug 2025 | Registered office address changed from Unit 14 Fitzherbert Spur Farlington Portsmouth PO6 1TT England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2025-08-07 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-17 with updates · 5 pages | View document |
| 16 Jan 2025 | Accounts for a small company made up to 2024-07-31 · 11 pages | View document |
| 14 Oct 2024 | Registered office address changed from York Lodge York Road Selsey West Sussex PO20 0HZ to Unit 14 Fitzherbert Spur Farlington Portsmouth PO6 1TT on 2024-10-14 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Samantha Stevens as a secretary on 2024-10-14 · 1 page | View document |
| 14 Oct 2024 | Cessation of Marlin Holdings Limited as a person with significant control on 2024-07-16 · 1 page | View document |
| 14 Oct 2024 | Appointment of Mr Stephen Robert Cunningham as a director on 2024-10-14 · 2 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr James Alan Neno on 2024-10-03 · 2 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Richard James Neno on 2024-10-03 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jul 2024 | Cessation of Terry Stevens as a person with significant control on 2024-07-01 · 1 page | View document |
| 5 Jul 2024 | Notification of Environmental & Engineering Group Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Notification of Terry Stevens as a person with significant control on 2024-07-01 · 2 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 22 May 2024 | Cessation of Terry Stevens as a person with significant control on 2023-12-15 · 1 page | View document |
| 22 May 2024 | Change of details for Marlin Holdings Limited as a person with significant control on 2023-12-15 · 2 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 26 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2021-06-01 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Nov 2021 | Appointment of Mr Richard Neno as a director on 2021-06-02 · 2 pages | View document |
| 16 Jun 2021 | Cessation of Samantha Tina Stevens as a person with significant control on 2021-06-01 · 1 page | View document |
| 16 Jun 2021 | Appointment of Mr James Alan Neno as a director on 2021-06-01 · 2 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 3 pages | View document |
| 16 Jun 2021 | Notification of Marlin Holdings Limited as a person with significant control on 2021-06-01 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Jul 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Jul 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Jul 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY STEVENS / 01/10/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 25 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |