DIAL SQUARE 86 LIMITED

08696119
136 LOWER RICHMOND ROAD LONDON ENGLAND SW15 1LU

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 9 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jun 2023 accounts Annual Accounts 12 Buy now
07 Feb 2023 officers Termination of appointment of director (Terence Alan James Back) 1 Buy now
29 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 May 2022 accounts Annual Accounts 11 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 officers Termination of appointment of director (David Vincent Mutrie Frank) 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 10 Buy now
31 Mar 2021 officers Termination of appointment of director (Steven Alexander Anderson Carle) 1 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2020 accounts Annual Accounts 20 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2019 accounts Annual Accounts 19 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Jul 2019 officers Termination of appointment of director (Timothy Grainger Weller) 1 Buy now
19 Nov 2018 capital Return of Allotment of shares 4 Buy now
10 Oct 2018 capital Return of Allotment of shares 4 Buy now
04 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
20 Sep 2018 accounts Amended Accounts 19 Buy now
14 Sep 2018 resolution Resolution 2 Buy now
06 Sep 2018 accounts Annual Accounts 20 Buy now
09 Mar 2018 capital Return of Allotment of shares 4 Buy now
08 Feb 2018 resolution Resolution 4 Buy now
20 Dec 2017 officers Appointment of director (Mr Steven Alexander Anderson Carle) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Joanna Elizabeth Smith) 1 Buy now
24 Nov 2017 capital Notice of cancellation of shares 4 Buy now
24 Nov 2017 capital Return of purchase of own shares 3 Buy now
09 Nov 2017 officers Appointment of director (Miss Joanna Elizabeth Smith) 3 Buy now
31 Oct 2017 incorporation Memorandum Articles 57 Buy now
31 Oct 2017 resolution Resolution 13 Buy now
26 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Oct 2017 capital Return of Allotment of shares 4 Buy now
11 Oct 2017 capital Return of Allotment of shares 4 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 Sep 2017 accounts Annual Accounts 26 Buy now
30 Aug 2017 capital Return of Allotment of shares 4 Buy now
24 Jul 2017 capital Return of Allotment of shares 4 Buy now
15 Jun 2017 capital Return of Allotment of shares 4 Buy now
06 Jun 2017 capital Return of Allotment of shares 4 Buy now
15 May 2017 resolution Resolution 58 Buy now
03 May 2017 capital Return of Allotment of shares 10 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
31 Aug 2016 capital Notice of cancellation of shares 4 Buy now
31 Aug 2016 capital Return of Allotment of shares 4 Buy now
31 Aug 2016 resolution Resolution 58 Buy now
31 Aug 2016 capital Return of purchase of own shares 3 Buy now
10 Aug 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 capital Return of Allotment of shares 3 Buy now
20 Jul 2016 capital Return of Allotment of shares 3 Buy now
05 Jul 2016 capital Second Filing Capital Allotment Shares 10 Buy now
27 May 2016 capital Return of Allotment of shares 7 Buy now
27 May 2016 capital Return of Allotment of shares 7 Buy now
11 May 2016 accounts Annual Accounts 6 Buy now
27 Apr 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
30 Mar 2016 resolution Resolution 2 Buy now
24 Mar 2016 capital Return of Allotment of shares 7 Buy now
10 Feb 2016 capital Return of Allotment of shares 7 Buy now
19 Dec 2015 officers Appointment of director (Terence Alan James Back) 3 Buy now
19 Dec 2015 officers Appointment of director (Mr Timothy Grainger Weller) 3 Buy now
19 Dec 2015 officers Appointment of director (Mr James Nigel Pickard) 3 Buy now
19 Dec 2015 officers Appointment of director (Mr Matthew John Frank) 3 Buy now
20 Oct 2015 capital Return of Allotment of shares 5 Buy now
20 Oct 2015 resolution Resolution 2 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 capital Notice of cancellation of shares 5 Buy now
30 Jul 2015 resolution Resolution 10 Buy now
30 Jul 2015 incorporation Memorandum Articles 51 Buy now
30 Jul 2015 resolution Resolution 2 Buy now
30 Jul 2015 capital Return of purchase of own shares 3 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
06 May 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
06 May 2015 resolution Resolution 53 Buy now
10 Dec 2014 capital Return of Allotment of shares 6 Buy now
10 Dec 2014 resolution Resolution 1 Buy now
03 Dec 2014 capital Return of Allotment of shares 4 Buy now
20 Nov 2014 incorporation Memorandum Articles 51 Buy now
14 Nov 2014 capital Return of Allotment of shares 4 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Oct 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Aug 2014 capital Return of Allotment of shares 4 Buy now
17 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jun 2014 capital Return of Allotment of shares 4 Buy now
17 Jun 2014 resolution Resolution 50 Buy now
04 Nov 2013 officers Appointment of director (Mr David Vincent Mutrie Frank) 3 Buy now
04 Nov 2013 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
04 Nov 2013 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
04 Nov 2013 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now