DYNATHERM LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Satisfaction of charge 012915650006 in full |
| 20/11/2420 November 2024 | Registration of charge 012915650007, created on 2024-11-14 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Change of share class name or designation |
| 16/10/2416 October 2024 | Particulars of variation of rights attached to shares |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2022-12-12 |
| 25/09/2425 September 2024 | Appointment of Mrs Stacey Hollier as a director on 2024-09-25 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 |
| 08/02/218 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012915650006 |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNATHERM LIMITED |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN BECKETT |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT |
| 30/03/2030 March 2020 | CESSATION OF JOHN WILLIAM BECKETT AS A PSC |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 17 SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DR |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR STEVEN DALE WITT |
| 25/11/1925 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 17/10/1817 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/11/117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1011 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/11/0918 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDA BECKETT |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 24 SUGARBROOK ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DW |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/05/9214 May 1992 | S386 DIS APP AUDS 16/04/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 26/07/8626 July 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: 9 SUGARBROOK ROAD ASTON FIELDS INDUSTRIAL EST BROMSGROVE WORCESTERSHIRE |
| 28/01/7728 January 1977 | NEW SECRETARY APPOINTED |
| 19/01/7719 January 1977 | NEW SECRETARY APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company