DINAS WINDOWS LIMITED


Registered number: 02273324
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Name: DINAS WINDOWS LIMITED
DINAS WINDOWS LTD
Address: RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, UNITED KINGDOM, CF23 8AA
Incorporation Date: 1988-07-01

Company status: Active


Company Documents

date name form type
2022-11-24 30/09/22 TOTAL EXEMPTION FULL AA
2022-06-20 30/09/21 TOTAL EXEMPTION FULL AA
2022-12-13 CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES CS01
2021-05-25 30/09/20 TOTAL EXEMPTION FULL AA
2021-12-20 CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES CS01
2021-06-24 REGISTERED OFFICE CHANGED ON 24/06/2021 FROM3 DERYN COURTWHARFEDALE ROADPENTWYN CARDIFFGLAMORGANCF23 7HB AD01
2021-03-05 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2020-02-03 30/09/19 TOTAL EXEMPTION FULL AA
2020-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MADGE PSC01
2020-01-15 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2019-03-29 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN MADGE TM01
2019-03-29 APPOINTMENT TERMINATED, SECRETARY JONATHAN MADGE TM02
2019-03-29 CESSATION OF JONATHAN MADGE AS A PSC PSC07
2018-12-12 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-01-17 30/09/17 TOTAL EXEMPTION FULL AA
2018-12-13 30/09/18 TOTAL EXEMPTION FULL AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-11-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-07 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-12-18 12/12/15 FULL LIST AR01
2014-01-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-12 12/12/14 FULL LIST AR01
2014-12-09 30/09/14 TOTAL EXEMPTION SMALL AA
2013-12-16 12/12/13 FULL LIST AR01
2012-12-17 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-13 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-12 12/12/12 FULL LIST AR01
2011-12-19 12/12/11 FULL LIST AR01
2010-12-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-14 12/12/10 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MADGE / 12/12/2009 CH01
2009-12-17 12/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN MADGE / 12/12/2009 CH01
2009-01-31 30/09/08 TOTAL EXEMPTION SMALL AA
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-02-18 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS 363s
2008-12-17 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-22 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2006-10-31 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:22 PANTBACH ROADBIRCHGROVE CARDIFFSOUTH GLAMORGANCF14 1UA 287
2005-12-21 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2005-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-02-10 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-17 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-12-17 REGISTERED OFFICE CHANGED ON 17/12/04 FROM:152A WHITCHURCH ROADHEATHCARDIFFCF14 3NA 287
2003-01-14 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-12-17 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-01-23 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2001-01-16 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-12-05 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2001-11-28 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2000-12-20 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
2000-11-16 NEW SECRETARY APPOINTED 288a
2000-05-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-11-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-12-29 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS 363s
1999-07-22 FULL ACCOUNTS MADE UP TO 30/09/98 AA

Last update: 2025-02-21 00:00:51