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DIONBALL LIMITED

Company number 03682640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
15 Sep 2018 AP01 Appointment of Mr Khurram Mohmand as a director on 28 August 2018
15 Sep 2018 AP01 Appointment of Mr Yet King Loy as a director on 28 August 2018
15 Sep 2018 AP01 Appointment of Mr Andrew Khoo as a director on 28 August 2018
20 Apr 2018 AA Accounts for a small company made up to 30 June 2017
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
01 Nov 2017 AD01 Registered office address changed from The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on 1 November 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
30 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Aug 2016 TM01 Termination of appointment of Andrew Clayton as a director on 3 August 2016
22 Aug 2016 AP01 Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
07 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
19 Nov 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AUD Auditor's resignation
07 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 TM01 Termination of appointment of David Westerby as a director
05 Sep 2013 AP01 Appointment of Mr Nyen Faat Wong as a director
05 Sep 2013 TM01 Termination of appointment of Hung Ong as a director
12 Jun 2013 AP01 Appointment of Mr Andrew Clayton as a director
12 Jun 2013 AP03 Appointment of Mr Khurram Mohmand as a secretary
12 Jun 2013 TM02 Termination of appointment of Andrew Clayton as a secretary