About

Registered Number: 04722617
Date of Incorporation: 03/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 4th Floor Tuition House, 27/37 St Georges Road, Wimbledon, London, SW19 4EU

 

Based in Wimbledon in London, Dialstone Ltd was established in 2003, it has a status of "Active". The business has 3 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBBINS, Bruce 03 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Sandra Davina 18 January 2017 - 1
WILKINSON, Gillian 03 April 2003 18 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 18 April 2017
TM02 - Termination of appointment of secretary 22 January 2017
AP03 - Appointment of secretary 22 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 11 April 2016
AA - Annual Accounts 06 January 2016
CH01 - Change of particulars for director 22 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 03 December 2009
287 - Change in situation or address of Registered Office 07 July 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 15 May 2007
287 - Change in situation or address of Registered Office 20 November 2006
363a - Annual Return 24 October 2006
AA - Annual Accounts 11 October 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 11 January 2006
353 - Register of members 23 June 2005
325 - Location of register of directors' interests in shares etc 23 June 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 08 May 2004
225 - Change of Accounting Reference Date 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.