- Company Overview for DINERO MONEY LIMITED (06969496)
- Filing history for DINERO MONEY LIMITED (06969496)
- People for DINERO MONEY LIMITED (06969496)
- Charges for DINERO MONEY LIMITED (06969496)
- More for DINERO MONEY LIMITED (06969496)
| 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) |
|---|---|---|---|
| 29 Jan 2020 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 29 Oct 2019 | AA01 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
| 28 Jan 2019 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 28 Oct 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 22 July 2018 with no updates | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with no updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
| 31 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 30 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 30 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
| 29 Apr 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 31 January 2012 | |
| 27 Jul 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 23 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
| 22 Jul 2010 | CH01 | Director's details changed for Mr Larry Kohen on 22 July 2010 | |
| 22 Jul 2009 | NEWINC | Incorporation |