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DINGLES BUILDERS (NI) LIMITED

Learn more about DINGLES BUILDERS (NI) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM COURT, LOWER SUNDON, LUTON, BEDFORDSHIRE, LU3 3NZ

DINGLES BUILDERS (NI) LIMITED on the map

Company type: Private Limited Company
Company number: 01002780
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.18
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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Find out more information about DINGLES BUILDERS (NI) LIMITED. Our website makes it possible to view other available documents related to DINGLES BUILDERS (NI) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.02
£2.95
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.22
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY
Form type: TM01
Date: 2014.10.13
£2.95
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COMPANY NAME CHANGED KNOLGREEN HOMES LTD., CERTIFICATE ISSUED ON 22/04/14
Form type: CERTNM
Date: 2014.04.22
Child documents:
Document type: ANNOTATION
Date: 2014.04.22
Form type: RES15
Document description: CHANGE OF NAME 17/04/2014
Document type: ANNOTATION
Date: 2014.04.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.25
£2.95
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLANAN / 28/03/2013
Form type: CH01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.26
£2.95
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLANAN / 01/10/2012
Form type: CH01
Date: 2012.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN WATTS / 01/10/2012
Form type: CH03
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.12
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.06
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.01
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CONNOLLY / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLANAN / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, CONNOLLY HOUSE, SARUM ROAD, LUTON, BEDS. LU3 2RD
Form type: 287
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.24

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Company directors and board members:

KATHRYN ANNE WATTS (current)
Secretary, ACCOUNTANT, 2006.06.01
MANOR FARM COURT LOWER SUNDON , LUTON
LU3 3NZ, BEDFORDSHIRE
MICHAEL ANDREW CALLANAN (current)
Director, BUILDING MANAGER, 1994.06.01
MANOR FARM COURT LOWER SUNDON , LUTON
LU3 3NZ, BEDFORDSHIRE
MICHAEL ANDREW CALLANAN (resigned)
Secretary, MANAGING DIRECTOR, 2002.08.31 - 2006.06.01
59 CLOPHILL ROAD GRAVENHURST , BEDFORD
MK45 4JH, BEDFORDSHIRE
STEVEN LARRY WATT (resigned)
Secretary, 1991.10.07 - 2002.08.31
5 ORCHARD CLOSE BROMHAM , BEDFORD
MK43 8HN
THOMAS WILFRED CHARLTON (resigned)
Director, CHARTERED SURVEYOR, 1991.10.07 - 1996.05.31
6 THE SLADE CLOPHILL , BEDFORD
MK45 4BZ, BEDFORDSHIRE
MICHAEL FRANCIS CONNOLLY (resigned)
Director, MASTER BUILDER, 1991.10.07 - 2013.10.08
MANOR FARM COURT LOWER SUNDON , LUTON
LU3 3NZ, BEDFORDSHIRE
NORMAN O'SULLIVAN (resigned)
Director, LAND MANAGER, 1994.06.01 - 2002.08.31
7 HOLMFIELD CLOSE TODDINGTON , DUNSTABLE
LU5 6JA, BEDS
STEVEN LARRY WATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.07 - 2002.08.31
5 ORCHARD CLOSE BROMHAM , BEDFORD
MK43 8HN

Companies near to DINGLES BUILDERS (NI) ltd.

Information about the Private Limited Company DINGLES BUILDERS (NI) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data