The Dinner Club Limited

Company Name	The Dinner Club Limited
Director	Alan Roberts
Company Status	Active
Company Number	02930023
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Alan Roberts
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 May 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ravensdene Alltami Road Alltami Mold Flintshire CH7 6RW Wales

Secretary Name	Caroline Roberts
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ravensdene Alltami Road Alltami Mold Flintshire CH7 6RW Wales

Director Name	Caroline Roberts
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(4 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensdene Alltami Road Alltami Mold Flintshire CH7 6RW Wales

Contact

Website	thedinnerclubuk.com
Telephone	01244 677030
Telephone region	Chester

Location

Registered Address	Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Roberts 50.00% Ordinary
1 at £1	Mrs Caroline Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	-£707
Current Liabilities	£707

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

19 July 2023	Micro company accounts made up to 31 May 2023 (3 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
24 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
27 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
7 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
1 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
23 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
22 May 2019	Termination of appointment of Caroline Roberts as a secretary on 6 September 2017 (1 page)
5 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Caroline Roberts as a director on 1 February 2018 (1 page)
25 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 July 2010	Registered office address changed from C/O M- Jh & W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 2 July 2010 (1 page)
2 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Registered office address changed from C/O M- Jh & W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from C/O M- Jh & W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 2 July 2010 (1 page)
2 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
20 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 June 2008	Return made up to 18/05/08; no change of members (7 pages)
19 June 2008	Return made up to 18/05/08; no change of members (7 pages)
23 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
23 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 June 2007	Return made up to 18/05/07; full list of members (7 pages)
12 June 2007	Return made up to 18/05/07; full list of members (7 pages)
10 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
10 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 June 2006	Return made up to 18/05/06; full list of members (7 pages)
8 June 2006	Return made up to 18/05/06; full list of members (7 pages)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
20 May 2005	Return made up to 18/05/05; full list of members (7 pages)
20 May 2005	Return made up to 18/05/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
5 October 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
5 October 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
15 May 2004	Return made up to 18/05/04; full list of members (7 pages)
15 May 2004	Return made up to 18/05/04; full list of members (7 pages)
21 January 2004	Registered office changed on 21/01/04 from: 416 blackpool road ashton-on-ribble preston lancashire PR2 2DX (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 416 blackpool road ashton-on-ribble preston lancashire PR2 2DX (1 page)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 May 2002 (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 May 2002 (2 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
8 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
8 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
7 June 2001	Return made up to 18/05/01; full list of members (6 pages)
7 June 2001	Return made up to 18/05/01; full list of members (6 pages)
9 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
9 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
2 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
13 October 1999	Registered office changed on 13/10/99 from: 416 blackpool road ashton on ribble preston lancashire PR2 2DX (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 416 blackpool road ashton on ribble preston lancashire PR2 2DX (1 page)
27 May 1999	Return made up to 18/05/99; full list of members (6 pages)
27 May 1999	Return made up to 18/05/99; full list of members (6 pages)
27 May 1999	Registered office changed on 27/05/99 from: 33 chester road west queensferry deeside flintshire CH5 1SA (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 33 chester road west queensferry deeside flintshire CH5 1SA (1 page)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
13 May 1998	Return made up to 18/05/98; full list of members (6 pages)
13 May 1998	Return made up to 18/05/98; full list of members (6 pages)
9 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
9 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
21 May 1997	Return made up to 18/05/97; no change of members (4 pages)
21 May 1997	Return made up to 18/05/97; no change of members (4 pages)
4 July 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
4 July 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
20 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 12/06/96 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 12/06/96 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 July 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
6 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 July 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
18 May 1994	Incorporation (15 pages)
18 May 1994	Incorporation (15 pages)

The Dinner Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire