| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGROSKIN / 08/06/2023 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete company_previous_name DYNACAST (UK) LIMITED |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STROTHMAN |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED ALTON SHADER |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KING |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-08 |
delete company_previous_name DYNACAST (ALCESTER) LIMITED |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN DOUGLAS KING |
| 2018-05-30 |
update statutory_documents SECRETARY APPOINTED MR. ANTHONY GILARDE |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DOERR |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-12-10 |
delete address CWM CYNON INDUSTRIAL ESTATE NORTH PLATEAU MOUNTAIN ASH MID GLAMORGAN CF45 4ER |
| 2017-12-10 |
insert address GROVE MILL TODMORDEN ROAD BACUP LANCS ENGLAND OL13 9EF |
| 2017-12-10 |
update registered_address |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
CWM CYNON INDUSTRIAL ESTATE
NORTH PLATEAU
MOUNTAIN ASH
MID GLAMORGAN
CF45 4ER |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRICKMAN |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL AGROSKIN |
| 2017-01-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED PETER MAURICE STROTHMAN |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT OSPALIK |
| 2016-12-20 |
delete company_previous_name DYNACAST LIMITED |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-29 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-21 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-16 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-21 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-05-16 |
update statutory_documents SECRETARY APPOINTED ROBERT OSPALIK |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANDREW BRICKMAN |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED HAROLD FAIG |
| 2012-04-23 |
update statutory_documents SECRETARY APPOINTED JAMES DOERR |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLD |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOLAN |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE BOWEN |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GOLD |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 03/04/10 FULL LIST |
| 2011-05-19 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DOYLE NOLAN |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIGMON |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents SECRETARY APPOINTED ROBERT GOLD |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK STRASZYNSKI |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
PRECISION HOUSE
ARDEN ROAD
ALCESTER
WARWICKSHIRE B09 6UN |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-22 |
update statutory_documents COMPANY NAME CHANGED
DYNACAST (UK) LIMITED
CERTIFICATE ISSUED ON 23/05/00 |
| 2000-05-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-05-12 |
update statutory_documents REORGANISATION PAPER 25/04/00 |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-01 |
update statutory_documents ALTER MEM AND ARTS 15/04/99 |
| 1999-05-01 |
update statutory_documents FACILITY AGREEMENT 15/04/99 |
| 1999-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-22 |
update statutory_documents ADOPT MEM AND ARTS 09/03/99 |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents COMPANY NAME CHANGED
DYNACAST (ALCESTER) LIMITED
CERTIFICATE ISSUED ON 22/06/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-07 |
update statutory_documents S252 DISP LAYING ACC 31/01/97 |
| 1997-02-07 |
update statutory_documents S366A DISP HOLDING AGM 31/01/97 |
| 1997-02-07 |
update statutory_documents S386 DISP APP AUDS 31/01/97 |
| 1996-11-14 |
update statutory_documents COMPANY NAME CHANGED
DYNACAST LIMITED
CERTIFICATE ISSUED ON 15/11/96 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-24 |
update statutory_documents COMPANY NAME CHANGED
DYNACAST INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 25/11/87 |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1967-06-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/06/67 |
| 1940-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |