DYNMARK INTERNATIONAL LIMITED

04343332
NO 1 LONDON BRIDGE LONDON ENGLAND SE1 9BG

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 22 Buy now
03 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 89 Buy now
20 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 22 Buy now
31 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 87 Buy now
31 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
31 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
21 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 46 Buy now
01 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 93 Buy now
01 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
01 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Paraag Amin) 1 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 auditors Auditors Resignation Company 2 Buy now
22 Jun 2021 auditors Auditors Resignation Company 2 Buy now
15 Apr 2021 accounts Annual Accounts 57 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 50 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 57 Buy now
20 Feb 2019 officers Termination of appointment of director (Paul Putman) 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Appointment of director (Mr Paraag Amin) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Phillip Robert Blundell) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jan 2018 capital Return of Allotment of shares 4 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 officers Termination of appointment of director (John Robert Whittington) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Nicholas Simmonds) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Martin John Dennis Hall) 1 Buy now
04 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 officers Appointment of director (Mr Milan Patel) 2 Buy now
04 Dec 2017 officers Appointment of director (Mr George Kasparian) 2 Buy now
04 Dec 2017 officers Appointment of director (Mr Phillip Robert Blundell) 2 Buy now
07 Aug 2017 resolution Resolution 15 Buy now
18 Jul 2017 accounts Annual Accounts 30 Buy now
18 May 2017 officers Termination of appointment of director (Alan Graham Ward) 1 Buy now
21 Mar 2017 officers Appointment of director (Mr Martin John Dennis Hall) 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 officers Appointment of director (Mr Nicholas Simmonds) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Julian Alistair Dennard) 1 Buy now
13 Oct 2016 accounts Annual Accounts 31 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Sarah Elizabeth Wallbridge) 1 Buy now
06 Apr 2016 officers Termination of appointment of director (Oscar William Jenkins) 1 Buy now
29 Jan 2016 annual-return Annual Return 9 Buy now
02 Oct 2015 accounts Annual Accounts 22 Buy now
08 May 2015 mortgage Registration of a charge 26 Buy now
19 Dec 2014 annual-return Annual Return 9 Buy now
07 Aug 2014 accounts Annual Accounts 21 Buy now
01 May 2014 mortgage Registration of a charge 13 Buy now
29 Jan 2014 annual-return Annual Return 9 Buy now
31 Jul 2013 resolution Resolution 2 Buy now
28 Jun 2013 accounts Annual Accounts 19 Buy now
07 Jan 2013 annual-return Annual Return 10 Buy now
07 Jan 2013 officers Termination of appointment of director (Martin Gilbert) 1 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Sep 2012 officers Termination of appointment of director (Anthony Mobley) 1 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 9 Buy now
04 May 2012 officers Change of particulars for director (Mr Martin Gilbert) 2 Buy now
22 Mar 2012 officers Appointment of director (Mr John Robert Whittington) 2 Buy now
14 Mar 2012 accounts Annual Accounts 17 Buy now
16 Feb 2012 officers Appointment of director (Mr Paul Putman) 2 Buy now
12 Jan 2012 annual-return Annual Return 10 Buy now
12 Jan 2012 officers Change of particulars for director (Mr Oscar William Jenkins) 2 Buy now
28 Jul 2011 officers Appointment of director (Mr Julian Dennard) 2 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2011 accounts Annual Accounts 17 Buy now
12 Jan 2011 annual-return Annual Return 10 Buy now
15 Apr 2010 accounts Annual Accounts 10 Buy now
11 Jan 2010 annual-return Annual Return 14 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Anthony Mobley) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Alan Graham Ward) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Oscar William Jenkins) 2 Buy now
11 Jan 2010 officers Change of particulars for secretary (Sarah Elizabeth Wallbridge) 1 Buy now
11 Jan 2010 officers Change of particulars for director (Martin Gilbert) 2 Buy now
04 Nov 2009 accounts Annual Accounts 12 Buy now
10 Sep 2009 capital Ad 07/08/09\gbp si 2866@0.01=28.66\gbp ic 305355.04/305383.7\ 2 Buy now
06 May 2009 officers Appointment terminated secretary dlc company services LIMITED 1 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from 30 old burlington street london W1S 3NL 1 Buy now
06 May 2009 officers Secretary appointed sarah elizabeth wallbridge 1 Buy now
14 Jan 2009 annual-return Return made up to 19/12/08; full list of members 12 Buy now
29 Oct 2008 capital Ad 17/10/08\gbp si 3786@0.01=37.86\gbp ic 305315.94/305353.8\ 2 Buy now
10 Oct 2008 accounts Annual Accounts 12 Buy now
28 Aug 2008 capital Ad 11/08/08\gbp si 22494@0.01=224.94\gbp ic 305091/305315.94\ 2 Buy now
28 Aug 2008 capital Nc inc already adjusted 07/08/08 1 Buy now
28 Aug 2008 resolution Resolution 1 Buy now
03 Jun 2008 officers Appointment terminated director christopher goodall 1 Buy now
15 Apr 2008 auditors Auditors Resignation Company 1 Buy now
21 Feb 2008 capital Ad 21/12/07--------- £ si 2578@.01=25 £ ic 305066/305091 2 Buy now