About

Registered Number: 02565440
Date of Incorporation: 05/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: 73 Main Road, Kempsey, Worcester, WR5 3NB

 

Having been setup in 1990, Dynamic Construction Ltd have registered office in Worcester. Dynamic Construction Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOUTHALL, Hayley Jane 05 May 2010 - 1
SOUTHALL, Wayne Anthony 22 April 1999 05 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 10 December 2019
MR01 - N/A 10 December 2019
MR01 - N/A 22 October 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 11 December 2018
MR01 - N/A 16 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 26 September 2016
MR01 - N/A 28 January 2016
AR01 - Annual Return 07 December 2015
CH03 - Change of particulars for secretary 04 December 2015
AA - Annual Accounts 16 September 2015
MR01 - N/A 09 January 2015
MR01 - N/A 08 January 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 11 December 2013
MR01 - N/A 29 May 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 10 December 2012
CH03 - Change of particulars for secretary 07 December 2012
AA - Annual Accounts 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2012
AR01 - Annual Return 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2011
MG01 - Particulars of a mortgage or charge 19 November 2011
AA - Annual Accounts 15 August 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AR01 - Annual Return 17 January 2011
SH01 - Return of Allotment of shares 07 January 2011
AP03 - Appointment of secretary 14 December 2010
AA - Annual Accounts 15 September 2010
TM02 - Termination of appointment of secretary 11 May 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 03 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2003
363s - Annual Return 12 December 2003
AA - Annual Accounts 01 November 2003
395 - Particulars of a mortgage or charge 24 April 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 14 September 2001
395 - Particulars of a mortgage or charge 01 May 2001
395 - Particulars of a mortgage or charge 12 April 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
287 - Change in situation or address of Registered Office 04 February 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 18 April 1995
363a - Annual Return 27 February 1995
287 - Change in situation or address of Registered Office 31 January 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 09 June 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 15 October 1992
363b - Annual Return 13 April 1992
287 - Change in situation or address of Registered Office 23 April 1991
288 - N/A 23 April 1991
288 - N/A 23 April 1991
NEWINC - New incorporation documents 05 December 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

A registered charge 18 October 2019 Outstanding

N/A

A registered charge 15 October 2018 Outstanding

N/A

A registered charge 15 January 2016 Outstanding

N/A

A registered charge 06 January 2015 Outstanding

N/A

A registered charge 23 December 2014 Outstanding

N/A

A registered charge 17 May 2013 Outstanding

N/A

Mortgage 18 November 2011 Outstanding

N/A

Debenture 09 June 2011 Outstanding

N/A

Legal mortgage 08 April 2003 Fully Satisfied

N/A

Legal mortgage 12 April 2001 Fully Satisfied

N/A

Debenture 06 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.