DYNAMIC 1 LIMITED


Registered number: 03871960
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46360 - Wholesale of sugar and chocolate and sugar confectionery -> DYNAMIC 1 LIMITED

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

Company status: Active


Company Documents

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