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Dingle Bank Management Company Limited

Documents

Total Documents210
Total Pages985

Filing History

19 January 2021Micro company accounts made up to 31 December 2019
18 May 2020Confirmation statement made on 6 May 2020 with updates
11 March 2020Termination of appointment of Frances Mary Kralev as a director on 22 February 2020
21 November 2019Termination of appointment of John Joseph Duggan as a director on 20 November 2019
24 June 2019Termination of appointment of Bernard Sidley as a director on 14 May 2019
24 June 2019Appointment of Mrs Frances Mary Kralev as a director on 14 May 2019
28 May 2019Confirmation statement made on 6 May 2019 with no updates
23 May 2019Micro company accounts made up to 31 December 2018
15 June 2018Confirmation statement made on 6 May 2018 with updates
22 May 2018Micro company accounts made up to 31 December 2017
11 May 2018Appointment of Mr John Joseph Duggan as a director on 5 April 2018
16 June 2017Confirmation statement made on 6 May 2017 with updates
16 June 2017Micro company accounts made up to 31 December 2016
16 June 2017Confirmation statement made on 6 May 2017 with updates
16 June 2017Micro company accounts made up to 31 December 2016
18 May 2016Director's details changed for Mr Bernard Sidley on 6 May 2016
18 May 2016Director's details changed for Mr Richard Charles Taylor on 6 May 2016
18 May 2016Director's details changed for Mrs Elizabeth Maclachlan Grace on 6 May 2015
18 May 2016Director's details changed for Mr Richard Charles Taylor on 6 May 2016
18 May 2016Director's details changed for Mrs Elizabeth Maclachlan Grace on 6 May 2015
18 May 2016Director's details changed for Mr Bernard Sidley on 6 May 2016
18 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20
18 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20
17 May 2016Total exemption full accounts made up to 31 December 2015
17 May 2016Total exemption full accounts made up to 31 December 2015
16 July 2015Appointment of Mrs Jaccqueline Linda Mckenna as a director on 21 April 2015
16 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 20
16 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 20
16 July 2015Appointment of Mrs Jaccqueline Linda Mckenna as a director on 21 April 2015
16 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 20
20 May 2015Total exemption full accounts made up to 31 December 2014
20 May 2015Total exemption full accounts made up to 31 December 2014
11 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 20
11 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 20
11 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 20
9 June 2014Director's details changed for Elizabeth Maclachlan Grace on 18 April 2013
9 June 2014Director's details changed for Elizabeth Maclachlan Grace on 18 April 2013
2 May 2014Total exemption full accounts made up to 31 December 2013
2 May 2014Total exemption full accounts made up to 31 December 2013
28 June 2013Annual return made up to 6 May 2013 with a full list of shareholders
28 June 2013Annual return made up to 6 May 2013 with a full list of shareholders
28 June 2013Annual return made up to 6 May 2013 with a full list of shareholders
12 June 2013Appointment of Elizabeth Maclachlan Grace as a director
12 June 2013Appointment of Elizabeth Maclachlan Grace as a director
6 June 2013Termination of appointment of George Price as a secretary
6 June 2013Termination of appointment of George Price as a director
6 June 2013Termination of appointment of George Price as a secretary
6 June 2013Termination of appointment of George Price as a director
26 April 2013Total exemption full accounts made up to 31 December 2012
26 April 2013Total exemption full accounts made up to 31 December 2012
17 July 2012Annual return made up to 6 May 2012 with a full list of shareholders
17 July 2012Annual return made up to 6 May 2012 with a full list of shareholders
17 July 2012Annual return made up to 6 May 2012 with a full list of shareholders
4 April 2012Total exemption full accounts made up to 31 December 2011
4 April 2012Total exemption full accounts made up to 31 December 2011
6 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
6 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
6 June 2011Annual return made up to 6 May 2011 with a full list of shareholders
9 May 2011Appointment of Mr Bernard Sidley as a director
9 May 2011Appointment of Mr Bernard Sidley as a director
1 March 2011Total exemption full accounts made up to 31 December 2010
1 March 2011Total exemption full accounts made up to 31 December 2010
16 July 2010Appointment of George Price as a secretary
16 July 2010Appointment of George Price as a secretary
14 July 2010Termination of appointment of Roy Bond as a director
14 July 2010Termination of appointment of Roy Bond as a secretary
14 July 2010Termination of appointment of Roy Bond as a director
14 July 2010Termination of appointment of Roy Bond as a secretary
27 May 2010Annual return made up to 6 May 2010 with a full list of shareholders
27 May 2010Annual return made up to 6 May 2010 with a full list of shareholders
27 May 2010Annual return made up to 6 May 2010 with a full list of shareholders
16 March 2010Total exemption full accounts made up to 31 December 2009
16 March 2010Total exemption full accounts made up to 31 December 2009
24 June 2009Return made up to 06/05/09; full list of members
24 June 2009Return made up to 06/05/09; full list of members
30 April 2009Director appointed george price
30 April 2009Director appointed george price
16 March 2009Total exemption full accounts made up to 31 December 2008
16 March 2009Total exemption full accounts made up to 31 December 2008
25 June 2008Return made up to 06/05/08; change of members
25 June 2008Return made up to 06/05/08; change of members
14 March 2008Total exemption full accounts made up to 31 December 2007
14 March 2008Total exemption full accounts made up to 31 December 2007
30 October 2007New secretary appointed;new director appointed
30 October 2007Secretary resigned
30 October 2007New secretary appointed;new director appointed
30 October 2007Secretary resigned
15 June 2007Return made up to 06/05/07; no change of members
15 June 2007Return made up to 06/05/07; no change of members
30 May 2007Director resigned
30 May 2007Director resigned
25 March 2007Total exemption full accounts made up to 31 December 2006
25 March 2007Total exemption full accounts made up to 31 December 2006
9 March 2007Director resigned
9 March 2007Director resigned
28 July 2006Director resigned
28 July 2006Director resigned
2 June 2006Return made up to 06/05/06; full list of members
2 June 2006Return made up to 06/05/06; full list of members
27 April 2006New director appointed
27 April 2006New director appointed
15 March 2006Total exemption full accounts made up to 31 December 2005
15 March 2006Total exemption full accounts made up to 31 December 2005
24 May 2005Return made up to 06/05/05; full list of members
24 May 2005Return made up to 06/05/05; full list of members
1 March 2005Total exemption full accounts made up to 31 December 2004
1 March 2005Total exemption full accounts made up to 31 December 2004
18 August 2004Total exemption full accounts made up to 31 December 2003
18 August 2004Total exemption full accounts made up to 31 December 2003
12 July 2004New director appointed
12 July 2004New director appointed
6 July 2004Return made up to 30/05/04; full list of members
6 July 2004Return made up to 30/05/04; full list of members
3 June 2004Director resigned
3 June 2004Director resigned
1 June 2004Secretary resigned
1 June 2004Secretary resigned
27 May 2004New secretary appointed
27 May 2004New director appointed
27 May 2004New director appointed
27 May 2004New secretary appointed
14 May 2004Return made up to 30/05/03; full list of members
14 May 2004Return made up to 30/05/03; full list of members
14 May 2004Return made up to 06/05/04; full list of members
16 July 2003New secretary appointed
16 July 2003New secretary appointed
28 June 2003Secretary resigned
28 June 2003Secretary resigned
3 June 2003Secretary resigned
3 June 2003Director resigned
3 June 2003New secretary appointed
3 June 2003New secretary appointed
3 June 2003Director resigned
3 June 2003Secretary resigned
21 March 2003Total exemption full accounts made up to 31 December 2002
21 March 2003Total exemption full accounts made up to 31 December 2002
6 August 2002New director appointed
6 August 2002New director appointed
6 August 2002Return made up to 30/05/02; change of members
6 August 2002Return made up to 30/05/02; change of members
23 July 2002New director appointed
23 July 2002New director appointed
23 July 2002Director resigned
23 July 2002New director appointed
23 July 2002Director resigned
23 July 2002Director resigned
23 July 2002Director resigned
23 July 2002New director appointed
22 March 2002Director resigned
22 March 2002Director resigned
18 March 2002Full accounts made up to 31 December 2001
18 March 2002Full accounts made up to 31 December 2001
18 March 2002Registered office changed on 18/03/02 from: 8 dingle bank close lymm cheshire WA13 0QR
18 March 2002Registered office changed on 18/03/02 from: 8 dingle bank close lymm cheshire WA13 0QR
1 March 2002Director resigned
1 March 2002Director resigned
31 May 2001Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director resigned
31 May 2001Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director resigned
31 May 2001New director appointed
31 May 2001New director appointed
7 March 2001Full accounts made up to 31 December 2000
7 March 2001Full accounts made up to 31 December 2000
31 July 2000Return made up to 30/05/00; change of members
  • 363(288) ‐ Secretary's particulars changed
31 July 2000Return made up to 30/05/00; change of members
  • 363(288) ‐ Secretary's particulars changed
20 March 2000Full accounts made up to 31 December 1999
20 March 2000Full accounts made up to 31 December 1999
8 July 1999Return made up to 30/05/99; full list of members
8 July 1999Return made up to 30/05/99; full list of members
24 May 1999New director appointed
24 May 1999New director appointed
25 March 1999Full accounts made up to 31 December 1998
25 March 1999Full accounts made up to 31 December 1998
13 October 1998Full accounts made up to 31 December 1997
13 October 1998Full accounts made up to 31 December 1997
25 June 1998Return made up to 30/05/98; change of members
25 June 1998Return made up to 30/05/98; change of members
17 April 1998Director resigned
17 April 1998Director resigned
17 April 1998New director appointed
17 April 1998New director appointed
2 October 1997Full accounts made up to 31 December 1996
2 October 1997Full accounts made up to 31 December 1996
26 June 1997Return made up to 30/05/97; change of members
  • 363(288) ‐ Director's particulars changed
26 June 1997Return made up to 30/05/97; change of members
  • 363(288) ‐ Director's particulars changed
7 May 1997New director appointed
7 May 1997Director resigned
7 May 1997Secretary resigned
7 May 1997New secretary appointed
7 May 1997New secretary appointed
7 May 1997New director appointed
7 May 1997Director resigned
7 May 1997Director resigned
7 May 1997New director appointed
7 May 1997New director appointed
7 May 1997Director resigned
7 May 1997Director resigned
7 May 1997Secretary resigned
7 May 1997Director resigned
22 October 1996Full accounts made up to 31 December 1995
22 October 1996Full accounts made up to 31 December 1995
22 July 1996Return made up to 30/05/96; full list of members
22 July 1996Return made up to 30/05/96; full list of members
20 June 1995Return made up to 30/05/95; change of members
20 June 1995Full accounts made up to 31 December 1994
20 June 1995Return made up to 30/05/95; change of members
20 June 1995Full accounts made up to 31 December 1994
27 March 1995Secretary resigned;new secretary appointed
27 March 1995Secretary resigned;new secretary appointed
23 March 1995Director resigned;new director appointed
23 March 1995Director resigned;new director appointed
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