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DINTGRADE LIMITED

Company number 01341717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2023 AA Total exemption full accounts made up to 25 December 2022
03 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
31 Jan 2023 CH01 Director's details changed for Mr Hugh Edwards Lloyd Collins on 10 January 2023
31 Jan 2023 AP01 Appointment of Mr Hugh Edwards Lloyd Collins as a director on 10 January 2023
04 Jan 2023 TM01 Termination of appointment of Jane Mcgowan as a director on 29 November 2022
20 Dec 2022 AA Accounts for a small company made up to 25 December 2021
17 Oct 2022 AP01 Appointment of Mr John David Stephen Llewellyn as a director on 21 September 2022
17 Oct 2022 AP01 Appointment of Mr Peter Rutledge as a director on 21 September 2022
17 Oct 2022 AP01 Appointment of Mrs Dilys Wynn as a director on 21 September 2022
17 Oct 2022 TM01 Termination of appointment of Iain Edwyn Yardley as a director on 21 September 2022
17 Oct 2022 TM01 Termination of appointment of Uta Thompson as a director on 21 September 2022
17 Oct 2022 TM01 Termination of appointment of Douglas John Field as a director on 21 September 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
08 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
07 Jun 2021 AA Audited abridged accounts made up to 25 December 2020
01 Feb 2021 TM01 Termination of appointment of Mary Grace Robson as a director on 1 February 2021
16 Sep 2020 MR04 Satisfaction of charge 1 in full
11 Aug 2020 AP01 Appointment of Mrs Jane Webb as a director on 5 August 2020
11 Aug 2020 AP01 Appointment of Ms Jane Mcgowan as a director on 5 August 2020
11 Aug 2020 TM01 Termination of appointment of Per Einar Rudman Ekehorn as a director on 5 August 2020
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
11 May 2020 AA Accounts for a small company made up to 25 December 2019
24 Jul 2019 AP01 Appointment of Mr Iain Edwyn Yardley as a director on 23 July 2019