Name: |
DYNAMIC 1 LIMITED
DYNAMIC 1 LTD |
Address: | UNIT C CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, ENGLAND, UB3 1DQ |
Incorporation Date: | 1999-11-05 |
date | name | form type |
2022-11-10 | CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES | CS01 |
2022-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
2021-04-09 | 30/11/20 TOTAL EXEMPTION FULL | AA |
2021-12-09 | CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES | CS01 |
2020-09-30 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2020-11-09 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | CS01 |
2019-08-15 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2019-11-12 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | CS01 |
2018-11-06 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | CS01 |
2018-08-21 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2017-11-06 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | CS01 |
2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROMUNIT 8 WHITBY AVENUEPARK ROYAL IND. ESTATELONDON.NW10 7SF | AD01 |
2016-06-15 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-11-11 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | CS01 |
2015-11-10 | 05/11/15 FULL LIST | AR01 |
2015-08-20 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-07-31 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-11-07 | SECRETARY'S CHANGE OF PARTICULARS / RAJESHREE HITESH PATEL / 06/11/2013 | CH03 |
2014-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIYUSH JAYANTILAL PATEL / 06/11/2013 | CH01 |
2014-11-07 | 05/11/14 FULL LIST | AR01 |
2013-11-11 | 05/11/13 FULL LIST | AR01 |
2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-07-27 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-11-09 | 05/11/12 FULL LIST | AR01 |
2011-11-09 | 05/11/11 FULL LIST | AR01 |
2011-08-16 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-12-01 | 05/11/10 FULL LIST | AR01 |
2010-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / PIYUSH JAYANTILAL PATEL / 05/11/2010 | CH01 |
2010-08-04 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-11-18 | 05/11/09 FULL LIST | AR01 |
2009-07-08 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / PIYUSH JAYANTILAL PATEL / 10/11/2009 | CH01 |
2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH JAYANTILAL PATEL / 10/11/2009 | CH01 |
2008-11-07 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
2008-09-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-11-06 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
2007-03-28 | COMPANY NAME CHANGEDH P EXPORTS LIMITEDCERTIFICATE ISSUED ON 28/03/07 | CERTNM |
2006-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-01-06 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM:UNIT 3 WADSWORTH BUSINESS CENTRE21 WADSWORTH ROADGREENFORDMIDDLESEX UB6 7LQ | 287 |
2006-12-01 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
2005-11-07 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363a |
2005-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-06-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-11-12 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
2003-11-14 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
2003-08-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
2002-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
2002-12-05 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | 363s |
2001-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
2001-10-30 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | 363s |
2000-04-16 | NEW DIRECTOR APPOINTED | 288a |
2000-04-16 | NEW DIRECTOR APPOINTED | 288a |
2000-04-16 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM:C/O MESSRS ABLEMAN SHAW & COMERCURY HOUSE1 HEATHER PARK DRIVEWEMBLEY MIDDLESEX HA0 1SX | 287 |
2000-04-16 | NEW SECRETARY APPOINTED | 288a |
2000-05-25 | AD 10/11/99---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
2000-12-15 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | 363s |
1999-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-24 19:01:26