About

Registered Number: 02823389
Date of Incorporation: 02/06/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 12 Shilton Lane, Bulkington, Warwickshire, CV12 9JL

 

Original Dynamic Ltd was registered on 02 June 1993 with its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Philpotts, James Bartholomew, Philpotts, James Bartholomew, Philpotts, Joan, Philpotts, Michael for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILPOTTS, James Bartholomew 02 June 1993 - 1
PHILPOTTS, Michael 02 June 1993 01 July 1997 1
Secretary Name Appointed Resigned Total Appointments
PHILPOTTS, James Bartholomew 28 October 2011 - 1
PHILPOTTS, Joan 02 June 1993 28 October 2011 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 04 July 2014
RESOLUTIONS - N/A 10 March 2014
AA - Annual Accounts 20 November 2013
CERTNM - Change of name certificate 16 August 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 19 June 2012
AP03 - Appointment of secretary 29 December 2011
TM02 - Termination of appointment of secretary 29 December 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 11 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 23 June 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 29 July 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 03 July 2006
353 - Register of members 03 July 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 06 July 2001
225 - Change of Accounting Reference Date 22 January 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 13 February 1998
288b - Notice of resignation of directors or secretaries 09 September 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 21 October 1996
RESOLUTIONS - N/A 12 July 1996
MEM/ARTS - N/A 12 July 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 24 July 1995
AA - Annual Accounts 22 March 1995
363a - Annual Return 27 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1993
288 - N/A 14 June 1993
287 - Change in situation or address of Registered Office 14 June 1993
288 - N/A 14 June 1993
NEWINC - New incorporation documents 02 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.