DIONACH LTD

03908168
UNIPART HOUSE GARSINGTON ROAD OXFORD OX4 2PG

Documents

Documents
Date Category Description Pages
31 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2024 officers Termination of appointment of director (James Frank Thomas) 1 Buy now
31 Oct 2024 officers Appointment of director (Mr Sébastien Daniel Kher) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Lisa Michelle Bragg) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (William John Bragg) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Raymond Rizk) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Gareth Paul Phillips) 1 Buy now
25 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2024 accounts Annual Accounts 9 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 9 Buy now
12 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2023 officers Appointment of director (Ms Lisa Michelle Bragg) 2 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2022 officers Termination of appointment of director (Satomi Sato) 1 Buy now
25 Aug 2022 capital Return of Allotment of shares 3 Buy now
01 Jul 2022 officers Appointment of director (Mr Raymond Rizk) 2 Buy now
09 Mar 2022 accounts Annual Accounts 9 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 11 Buy now
08 Dec 2020 officers Termination of appointment of director (Peter James Tervet) 1 Buy now
08 Dec 2020 officers Termination of appointment of secretary (Peter James Tervet) 1 Buy now
01 Dec 2020 mortgage Registration of a charge 15 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Termination of appointment of director (Robert Karl Embers) 1 Buy now
13 Feb 2020 accounts Annual Accounts 7 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
18 Apr 2016 officers Appointment of director (Ms Satomi Sato) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Gareth Phillips) 2 Buy now
11 Feb 2016 annual-return Annual Return 6 Buy now
23 Oct 2015 officers Appointment of director (Mr Peter James Tervet) 2 Buy now
23 Oct 2015 officers Appointment of secretary (Mr Peter James Tervet) 2 Buy now
23 Oct 2015 officers Termination of appointment of secretary (Ewan Alistair Mckenzie) 1 Buy now
23 Oct 2015 officers Appointment of director (Mr Robert Karl Embers) 2 Buy now
23 Oct 2015 officers Appointment of director (Mr James Frank Thomas) 2 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
21 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
13 Mar 2015 capital Return of Allotment of shares 3 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2014 mortgage Registration of a charge 31 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 officers Change of particulars for director (Mr Ewan Alistair Mckenzie) 2 Buy now
10 Feb 2014 officers Change of particulars for director (Mr William John Bragg) 2 Buy now
10 Feb 2014 officers Change of particulars for secretary (Mr Ewan Alistair Mckenzie) 1 Buy now
19 Aug 2013 accounts Annual Accounts 7 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
15 Feb 2012 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 11 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 11 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Ewan Alistair Mckenzie) 2 Buy now
11 Feb 2010 officers Change of particulars for director (William John Bragg) 2 Buy now
30 Oct 2009 accounts Annual Accounts 11 Buy now
03 Feb 2009 annual-return Return made up to 17/01/09; full list of members 5 Buy now
02 Nov 2008 accounts Annual Accounts 10 Buy now
27 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
06 Mar 2008 officers Appointment terminated director stuart livingstone 1 Buy now
06 Mar 2008 officers Appointment terminated director mohammed zaffer 1 Buy now
08 Feb 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
08 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Feb 2008 officers Director's particulars changed 1 Buy now
17 Aug 2007 accounts Annual Accounts 10 Buy now
12 Feb 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
13 Feb 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
04 Mar 2005 capital Ad 22/11/04--------- £ si 750@1 2 Buy now
04 Mar 2005 capital Ad 22/11/04--------- £ si 30@1 2 Buy now
04 Mar 2005 capital Ad 01/05/04--------- £ si 120@1 2 Buy now
04 Mar 2005 capital Nc inc already adjusted 01/05/04 1 Buy now
04 Mar 2005 resolution Resolution 1 Buy now
11 Feb 2005 annual-return Return made up to 17/01/05; full list of members 4 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
03 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
21 May 2004 address Registered office changed on 21/05/04 from: first floor brickhill house 701 south fifth street milton keynes buckinghamshire MK9 2PR 1 Buy now
04 Feb 2004 annual-return Return made up to 17/01/04; full list of members 8 Buy now
27 Aug 2003 accounts Annual Accounts 5 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
17 Feb 2003 annual-return Return made up to 17/01/03; full list of members 7 Buy now
30 Dec 2002 officers New director appointed 2 Buy now
22 Oct 2002 accounts Annual Accounts 5 Buy now
12 Feb 2002 mortgage Particulars of mortgage/charge 7 Buy now
23 Jan 2002 annual-return Return made up to 17/01/02; full list of members 6 Buy now