Dial Contracts Ltd was founded on 09 November 1961 and are based in Slough, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This company has 15 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BETTS, Michael Keith | 28 October 1996 | 31 December 2001 | 1 |
BRIGHTWELL, Colin Roger | N/A | 18 January 1994 | 1 |
BROOKER, Mark Stephen | 19 March 1997 | 08 July 1998 | 1 |
BULLARD, Stanley Andrew | N/A | 17 July 1995 | 1 |
CLARKE, Stuart Walter | N/A | 22 June 2000 | 1 |
FOWLER, Brian Frederick | 14 October 1996 | 15 February 1999 | 1 |
GOSWELL, Ian Michael Roy | 15 November 1993 | 31 December 2001 | 1 |
HUET-GUNDILL, Roland M | N/A | 11 September 1992 | 1 |
MEDCRAFT, Huw David | 28 October 1996 | 30 April 1999 | 1 |
POLLOCK, Nicolette | 30 November 1998 | 06 September 1999 | 1 |
PUMMELL, Michael Edward | 25 June 1996 | 22 June 2000 | 1 |
ROBERTS, David Lawton | 01 January 1999 | 14 October 1999 | 1 |
YARDLEY, John Edward | N/A | 31 October 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLIN, Samantha | 01 July 2020 | - | 1 |
PENTLAND, Joanne Caroline | 01 August 1995 | 11 December 2000 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 September 2020 | |
AP01 - Appointment of director | 25 August 2020 | |
AP03 - Appointment of secretary | 01 July 2020 | |
TM02 - Termination of appointment of secretary | 30 June 2020 | |
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 12 April 2019 | |
AP01 - Appointment of director | 08 April 2019 | |
TM01 - Termination of appointment of director | 05 April 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
TM01 - Termination of appointment of director | 01 February 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 25 June 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 23 April 2015 | |
TM01 - Termination of appointment of director | 17 April 2015 | |
AP01 - Appointment of director | 08 January 2015 | |
TM01 - Termination of appointment of director | 11 November 2014 | |
AP01 - Appointment of director | 27 May 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 01 May 2014 | |
TM01 - Termination of appointment of director | 30 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 04 May 2010 | |
RESOLUTIONS - N/A | 12 January 2010 | |
AA - Annual Accounts | 31 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
363a - Annual Return | 05 May 2009 | |
RESOLUTIONS - N/A | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
AA - Annual Accounts | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
363a - Annual Return | 07 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 09 May 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
MISC - Miscellaneous document | 11 August 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 28 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
363s - Annual Return | 27 April 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
AA - Annual Accounts | 21 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2002 | |
363s - Annual Return | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
363s - Annual Return | 11 July 2001 | |
288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
AA - Annual Accounts | 18 October 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
287 - Change in situation or address of Registered Office | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
363s - Annual Return | 17 April 2000 | |
AA - Annual Accounts | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
363s - Annual Return | 19 April 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
AA - Annual Accounts | 22 October 1998 | |
AUD - Auditor's letter of resignation | 09 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
363s - Annual Return | 20 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
AA - Annual Accounts | 30 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 1997 | |
363s - Annual Return | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
AA - Annual Accounts | 30 October 1996 | |
288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
288 - N/A | 07 July 1996 | |
363s - Annual Return | 26 April 1996 | |
288 - N/A | 21 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1995 | |
AA - Annual Accounts | 26 October 1995 | |
288 - N/A | 04 August 1995 | |
288 - N/A | 04 August 1995 | |
288 - N/A | 31 July 1995 | |
363s - Annual Return | 23 April 1995 | |
288 - N/A | 08 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 26 April 1994 | |
288 - N/A | 10 February 1994 | |
288 - N/A | 02 December 1993 | |
AA - Annual Accounts | 02 November 1993 | |
363s - Annual Return | 13 May 1993 | |
287 - Change in situation or address of Registered Office | 18 February 1993 | |
AA - Annual Accounts | 30 October 1992 | |
288 - N/A | 24 September 1992 | |
363b - Annual Return | 12 May 1992 | |
AA - Annual Accounts | 29 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1991 | |
288 - N/A | 16 June 1991 | |
288 - N/A | 06 June 1991 | |
363a - Annual Return | 23 May 1991 | |
RESOLUTIONS - N/A | 11 April 1991 | |
RESOLUTIONS - N/A | 11 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
123 - Notice of increase in nominal capital | 11 April 1991 | |
288 - N/A | 05 March 1991 | |
288 - N/A | 05 March 1991 | |
288 - N/A | 07 January 1991 | |
288 - N/A | 06 December 1990 | |
288 - N/A | 09 August 1990 | |
363 - Annual Return | 12 June 1990 | |
AA - Annual Accounts | 15 May 1990 | |
287 - Change in situation or address of Registered Office | 19 April 1990 | |
395 - Particulars of a mortgage or charge | 13 April 1990 | |
288 - N/A | 24 January 1990 | |
288 - N/A | 18 January 1990 | |
288 - N/A | 22 September 1989 | |
288 - N/A | 10 July 1989 | |
288 - N/A | 17 May 1989 | |
AA - Annual Accounts | 21 April 1989 | |
363 - Annual Return | 21 April 1989 | |
288 - N/A | 01 March 1989 | |
AA - Annual Accounts | 18 April 1988 | |
363 - Annual Return | 18 April 1988 | |
288 - N/A | 18 February 1988 | |
288 - N/A | 27 January 1988 | |
288 - N/A | 26 June 1987 | |
AA - Annual Accounts | 23 April 1987 | |
363 - Annual Return | 23 April 1987 | |
395 - Particulars of a mortgage or charge | 06 March 1987 | |
288 - N/A | 15 September 1986 | |
AA - Annual Accounts | 15 May 1986 | |
363 - Annual Return | 15 May 1986 | |
AA - Annual Accounts | 01 July 1985 | |
AA - Annual Accounts | 01 June 1984 | |
AA - Annual Accounts | 31 May 1983 | |
AA - Annual Accounts | 01 July 1982 | |
AA - Annual Accounts | 06 July 1981 | |
AA - Annual Accounts | 20 June 1980 | |
AA - Annual Accounts | 08 March 1979 | |
MEM/ARTS - N/A | 10 August 1978 | |
AA - Annual Accounts | 03 February 1978 | |
AA - Annual Accounts | 12 January 1977 | |
AA - Annual Accounts | 09 June 1976 | |
AA - Annual Accounts | 08 April 1975 | |
AA - Annual Accounts | 05 January 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge on hiring agreements | 30 March 1990 | Fully Satisfied |
N/A |
Charge | 27 February 1987 | Fully Satisfied |
N/A |