DIAL INVESTMENTS LIMITED

00634146
DEAL HOUSE 3 WILLOW GROVE CHISLEHURST KENT BR7 5BN

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Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 13 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 accounts Annual Accounts 13 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2022 accounts Annual Accounts 14 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Guy Stuart Osborn) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 18 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2021 officers Termination of appointment of director (Michael John Osborn) 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Brenda Ann Osborn) 1 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Brenda Ann Osborn) 1 Buy now
25 Mar 2021 accounts Annual Accounts 18 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Nov 2020 resolution Resolution 1 Buy now
17 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Dec 2019 accounts Annual Accounts 16 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 16 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 17 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jun 2017 officers Appointment of director (Mrs Sarah Anne Aucamp) 2 Buy now
05 Jun 2017 resolution Resolution 43 Buy now
03 Jan 2017 accounts Annual Accounts 15 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 resolution Resolution 36 Buy now
02 Jan 2016 annual-return Annual Return 7 Buy now
02 Jan 2016 accounts Annual Accounts 14 Buy now
28 Dec 2014 accounts Annual Accounts 15 Buy now
19 Nov 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 accounts Annual Accounts 15 Buy now
03 Jan 2014 miscellaneous Miscellaneous 1 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 16 Buy now
26 Nov 2012 annual-return Annual Return 7 Buy now
30 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2012 resolution Resolution 1 Buy now
09 Feb 2012 resolution Resolution 1 Buy now
09 Feb 2012 capital Return of Allotment of shares 4 Buy now
09 Feb 2012 resolution Resolution 32 Buy now
28 Dec 2011 accounts Annual Accounts 20 Buy now
23 Nov 2011 annual-return Annual Return 7 Buy now
08 Apr 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 accounts Annual Accounts 18 Buy now
23 Nov 2010 resolution Resolution 1 Buy now
05 Feb 2010 accounts Annual Accounts 18 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Michael John Osborn) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Guy Stuart Osborn) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mrs Brenda Ann Osborn) 2 Buy now
08 Jun 2009 annual-return Return made up to 27/10/08; full list of members 7 Buy now
09 May 2009 address Location of register of members 1 Buy now
09 May 2009 address Location of debenture register 1 Buy now
01 Apr 2009 resolution Resolution 1 Buy now
05 Feb 2009 accounts Annual Accounts 18 Buy now
31 Jan 2008 accounts Annual Accounts 16 Buy now
26 Nov 2007 annual-return Return made up to 27/10/07; full list of members 3 Buy now
27 Jan 2007 accounts Annual Accounts 17 Buy now
21 Nov 2006 annual-return Return made up to 27/10/06; full list of members 7 Buy now
03 Aug 2006 address Location of register of directors' interests 1 Buy now
03 Aug 2006 address Location of debenture register 1 Buy now
03 Aug 2006 address Location of register of members 1 Buy now
03 Aug 2006 address Registered office changed on 03/08/06 from: 14/16 high street chislehurst kent BR7 5AN 1 Buy now
27 Jan 2006 accounts Annual Accounts 16 Buy now
06 Dec 2005 resolution Resolution 1 Buy now
08 Nov 2005 annual-return Return made up to 27/10/05; full list of members 7 Buy now
01 Feb 2005 officers Director's particulars changed 1 Buy now
01 Feb 2005 officers Director's particulars changed 1 Buy now
21 Jan 2005 accounts Annual Accounts 17 Buy now
16 Nov 2004 annual-return Return made up to 27/10/04; full list of members 7 Buy now
09 Dec 2003 accounts Annual Accounts 17 Buy now
17 Nov 2003 annual-return Return made up to 27/10/03; full list of members 7 Buy now
18 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Feb 2003 accounts Annual Accounts 15 Buy now
30 Dec 2002 auditors Auditors Resignation Company 1 Buy now
30 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now
15 Nov 2002 annual-return Return made up to 27/10/02; full list of members 7 Buy now
06 Mar 2002 accounts Amended Accounts 17 Buy now
03 Jan 2002 annual-return Return made up to 27/10/01; full list of members 7 Buy now
30 Oct 2001 accounts Annual Accounts 17 Buy now
14 Aug 2001 accounts Annual Accounts 16 Buy now
04 Jun 2001 annual-return Return made up to 27/10/00; full list of members 7 Buy now
02 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2000 accounts Annual Accounts 14 Buy now
25 Nov 1999 annual-return Return made up to 27/10/99; full list of members 7 Buy now
27 Feb 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now