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DIONO UK LIMITED - Dale House, 35 Dale Street, Manchester, M1 2HF, United Kingdom
Company Information
- Company registration number
- 04252542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dale House
- 35 Dale Street
- Manchester
- M1 2HF
- United Kingdom Dale House, 35 Dale Street, Manchester, M1 2HF, United Kingdom UK
Management
- Managing Directors
- BRETT ALLEN DIRE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-16
- Age Of Company 2001-07-16 22 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Laird Martin Koldyke
- Mr Lucius Reese
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUNSHINE KIDS JUVENILE PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-16
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DIONO UK LIMITED Company Description
- DIONO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04252542. Its current trading status is "live". It was registered 2001-07-16. It was previously called SUNSHINE KIDS JUVENILE PRODUCTS LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Dale House .
Get DIONO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diono Uk Limited - Dale House, 35 Dale Street, Manchester, M1 2HF, United Kingdom
- 2001-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIONO UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04252542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04252542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04252542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY KELLER (2017-10-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY LYNSEY DAVIES (2017-07-11) - TM02
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CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES (2017-08-02) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIUS REESE (2017-08-03) - PSC01
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DIRECTOR APPOINTED MR BRETT ALLEN DIRE (2017-10-16) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-28) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAIRD MARTIN KOLDYKE (2017-08-03) - PSC01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-12) - AA
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CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES (2016-07-25) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-07-25) - MR04
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-09-22) - AA
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16/07/15 FULL LIST (2015-08-05) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-05) - AA
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16/07/14 FULL LIST (2014-07-21) - AR01
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keyboard_arrow_right 2013
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CHANGE OF NAME 17/12/2012 (2013-01-09) - RES15
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COMPANY NAME CHANGED SUNSHINE KIDS JUVENILE PRODUCTS LIMITED (2013-01-16) - CERTNM
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SECRETARY'S CHANGE OF PARTICULARS / MISS LYNSEY JANE PHILPOTT / 21/04/2013 (2013-05-21) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-05) - AA
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16/07/13 FULL LIST (2013-07-30) - AR01
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keyboard_arrow_right 2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-11-01) - CONNOT
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-26) - AA
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16/07/12 FULL LIST (2012-08-06) - AR01
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APPOINTMENT TERMINATED, SECRETARY DAVID PENNINGTON (2012-08-06) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-03-23) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-02-27) - MG01
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CHANGE OF NAME 10/09/2012 (2012-11-01) - RES15
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MISS LYNSEY JANE PHILPOTT (2011-11-18) - AP03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-08-17) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-08-12) - AA
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16/07/11 FULL LIST (2011-08-12) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-07-06) - MG01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA
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16/07/10 FULL LIST (2010-08-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALAN KELLER / 16/07/2010 (2010-08-24) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-14) - AA
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM (2008-12-02) - 287
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS (2008-08-18) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-06-10) - 395
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31/12/07 TOTAL EXEMPTION FULL (2008-04-23) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS (2007-08-29) - 363s
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM: (2007-01-29) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-09-12) - 288c
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS (2006-08-22) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-26) - AA
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COMPANY NAME CHANGED (2005-08-12) - CERTNM
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS (2005-08-08) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS (2003-08-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-22) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS (2002-08-15) - 363s
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 (2001-12-28) - 225
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AD 16/11/01--------- (2001-12-28) - 88(2)R
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COMPANY NAME CHANGED (2001-12-13) - CERTNM
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NEW DIRECTOR APPOINTED (2001-09-12) - 288a
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NEW SECRETARY APPOINTED (2001-09-12) - 288a
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DIRECTOR RESIGNED (2001-09-12) - 288b
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AD 26/07/01--------- (2001-09-12) - 88(2)R
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM: (2001-09-12) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-09-12) - 288b
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INCORPORATION DOCUMENTS (2001-07-16) - NEWINC
