DINAS BAY MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02518958 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 1990 |
| Age | 33 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DINAS BAY MANAGEMENT COMPANY LIMITED is an active private limited company with number 02518958. It was incorporated 33 years, 10 months, 7 days ago, on 05 July 1990. The company address is 26 Beechwood Drive, Ormskirk, L39 3NX, Lancashire.
Company Fillings
Accounts with accounts type dormant
Date: 10 Mar 2024
Action Date: 05 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-05
Documents
Confirmation statement with updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Resolution
Date: 16 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 01 Mar 2023
Action Date: 05 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-05
Documents
Confirmation statement with updates
Date: 09 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type dormant
Date: 11 Apr 2022
Action Date: 05 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-05
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type dormant
Date: 11 Apr 2021
Action Date: 05 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-05
Documents
Resolution
Date: 25 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 25 Nov 2020
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 08 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type dormant
Date: 29 Mar 2020
Action Date: 05 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-05
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type dormant
Date: 01 Apr 2019
Action Date: 05 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-05
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Accounts with accounts type dormant
Date: 04 Mar 2018
Action Date: 05 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-05
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: Mark Roger Walker
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Cessation of a person with significant control
Date: 17 Jul 2017
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Roger Walker
Cessation date: 2017-05-01
Documents
Accounts with accounts type dormant
Date: 03 Apr 2017
Action Date: 05 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-05
Documents
Confirmation statement with updates
Date: 17 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type dormant
Date: 29 Mar 2016
Action Date: 05 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-05
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Accounts with accounts type dormant
Date: 29 Mar 2015
Action Date: 05 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-05
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Accounts with accounts type dormant
Date: 26 Mar 2014
Action Date: 05 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-05
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Accounts with accounts type dormant
Date: 26 Mar 2013
Action Date: 05 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-05
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Accounts with accounts type dormant
Date: 05 Mar 2012
Action Date: 05 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-05
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 05 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-05
Documents
Accounts with accounts type dormant
Date: 23 Jan 2011
Action Date: 05 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-05
Documents
Appoint person secretary company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lindsey Anne Savage
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 05 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-05
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-05
Officer name: Mark Walker
Documents
Change registered office address company with date old address
Date: 06 Jul 2010
Action Date: 06 Jul 2010
Category: Address
Type: AD01
Old address: 87 the Green Epsom Surrey KT17 3JX England
Change date: 2010-07-06
Documents
Termination secretary company with name
Date: 27 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Bender
Documents
Accounts with accounts type dormant
Date: 10 May 2010
Action Date: 05 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-05
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Apr 2009
Action Date: 05 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-05
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mark roger walker
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/08; full list of members
Documents
Legacy
Date: 16 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 16/07/2008 from 107 childwall park avenue childwall liverpool merseyside L16 0JF
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director george bender
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/07; no change of members
Documents
Accounts with accounts type dormant
Date: 22 Jul 2007
Action Date: 05 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-05
Documents
Accounts with accounts type dormant
Date: 18 Aug 2006
Action Date: 05 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-05
Documents
Legacy
Date: 07 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Jul 2005
Action Date: 05 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-05
Documents
Legacy
Date: 13 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/05; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Jul 2004
Action Date: 05 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-05
Documents
Legacy
Date: 12 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/04; no change of members
Documents
Legacy
Date: 14 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/03; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Jul 2003
Action Date: 05 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-05
Documents
Accounts with accounts type dormant
Date: 31 Jul 2002
Action Date: 05 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-05
Documents
Legacy
Date: 31 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/02; change of members
Documents
Legacy
Date: 12 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/01; change of members
Documents
Accounts with accounts type dormant
Date: 12 Jul 2001
Action Date: 05 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-05
Documents
Accounts with accounts type dormant
Date: 03 Aug 2000
Action Date: 05 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-05
Documents
Legacy
Date: 18 Jul 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/00 to 05/07/00
Documents
Legacy
Date: 17 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/00; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Aug 1999
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 11 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/99; no change of members
Documents
Legacy
Date: 04 Sep 1998
Category: Address
Type: 287
Description: Registered office changed on 04/09/98 from: print management systems 2 portsmouth road kingston-upon-thames surrey KT1 2LU
Documents
Accounts with accounts type dormant
Date: 04 Sep 1998
Action Date: 31 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-31
Documents
Legacy
Date: 17 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/98; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Aug 1997
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 11 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/97; full list of members
Documents
Legacy
Date: 19 Jan 1997
Category: Address
Type: 287
Description: Registered office changed on 19/01/97 from: 1 burton lodge portinscale road london SW15 2HT
Documents
Legacy
Date: 19 Jan 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Jan 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jan 1997
Category: Capital
Type: 88(2)R
Description: Ad 23/08/96--------- £ si 18@1=18 £ ic 2/20
Documents
Accounts with accounts type dormant
Date: 13 Aug 1996
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Legacy
Date: 13 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/96; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Aug 1995
Action Date: 31 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-31
Documents
Legacy
Date: 11 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type dormant
Date: 02 Sep 1994
Action Date: 31 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-31
Documents
Legacy
Date: 29 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/94; no change of members
Documents
Accounts with accounts type dormant
Date: 08 May 1994
Action Date: 31 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-31
Documents
Accounts with accounts type dormant
Date: 01 Sep 1993
Action Date: 31 Jul 1992
Category: Accounts
Type: AA
Made up date: 1992-07-31
Documents
Legacy
Date: 01 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/93; no change of members
Documents
Resolution
Date: 18 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Dec 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 21 Dec 1992
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/92; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Apr 1992
Action Date: 31 Jul 1991
Category: Accounts
Type: AA
Made up date: 1991-07-31
Documents
Resolution
Date: 26 Apr 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Mar 1992
Category: Annual-return
Type: 363b
Description: Return made up to 05/07/91; full list of members
Documents
Legacy
Date: 12 Aug 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 12 Aug 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 12 Aug 1991
Category: Address
Type: 287
Description: Registered office changed on 12/08/91 from: exchange registrars LTD 18 park place cardiff CF1 3PD
Documents
Resolution
Date: 12 Aug 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 21 Jun 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed farndell services LIMITED\certificate issued on 24/06/91
Documents
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