Introduction
Watch Company
D
DYNO-ROD LIMITED
DYNO-ROD LIMITED is an active company incorporated on 21 March 1972 with the registered office located in Windsor. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DYNO-ROD LIMITED was registered 54 years ago.(SIC: 96090)
Status
active
Active since 54 years ago
Company No
01046906
LTD Company
Age
54 Years
Incorporated 21 March 1972
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
DYNO-ROD PUBLIC LIMITED COMPANY
From: 21 March 1972To: 27 January 2005
Address
Millstream Maidenhead Road Windsor, SL4 5GD,
46 key events • 2009 - 2025
Funding Officers Ownership
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Left
Dec 09
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Oct 10
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
46
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
198
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 March 2010
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2009
Resolution
4 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 November 2004
No document
Resolution
4 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 November 2004
No document
Legacy
14 November 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 November 1995
No document
Legacy
3 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 November 1994
No document
Legacy
23 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 November 1993
No document
Legacy
10 November 1992
363b363b
Legacy
363b363b
10 November 1992
No document
Legacy
8 September 1992
288288
Legacy
288288
8 September 1992
No document
Legacy
28 November 1991
363aAnnual Return
Legacy
363aAnnual Return
28 November 1991
No document
Legacy
9 October 1990
288288
Legacy
288288
9 October 1990
No document
Legacy
14 August 1990
363363
Legacy
363363
14 August 1990
No document
Accounts With Accounts Type Full
19 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 July 1989
No document
Legacy
19 July 1989
363363
Legacy
363363
19 July 1989
No document
Legacy
23 March 1989
363363
Legacy
363363
23 March 1989
No document
Legacy
26 July 1988
288288
Legacy
288288
26 July 1988
No document
Legacy
12 July 1988
288288
Legacy
288288
12 July 1988
No document
Legacy
25 May 1988
363363
Legacy
363363
25 May 1988
No document
Accounts With Accounts Type Full
15 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 October 1987
No document
Legacy
19 February 1987
363363
Legacy
363363
19 February 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
21 November 1986
288288
Legacy
288288
21 November 1986
No document
Legacy
31 October 1986
288288
Legacy
288288
31 October 1986
No document
Legacy
21 August 1986
288288
Legacy
288288
21 August 1986
No document