DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	View Document
18/07/2518 July 2025 New	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
14/07/2514 July 2025 New	View Document
14/07/2514 July 2025 New	View Document
20/06/2520 June 2025 New	Termination of appointment of Tom Durbin St George as a director on 2025-06-02 View Document
19/06/2519 June 2025 New	Appointment of Avjitpal Singh Kamboj as a director on 2025-06-02 View Document
26/02/2526 February 2025	Appointment of Samantha Jane Horn as a director on 2025-02-24 View Document
26/02/2526 February 2025	Termination of appointment of Frank Di Liso as a director on 2025-02-24 View Document
17/02/2517 February 2025	Termination of appointment of Martha Elizabeth Vallance as a director on 2025-01-20 View Document
17/02/2517 February 2025	Appointment of Frank Di Liso as a director on 2025-01-20 View Document
28/01/2528 January 2025	Director's details changed for Mr Tom Durbin St George on 2022-10-01 View Document
29/10/2429 October 2024	Certificate of change of name View Document
27/09/2427 September 2024	Termination of appointment of Wojtek Dabrowski as a director on 2024-08-01 View Document
27/09/2427 September 2024	Appointment of Martha Elizabeth Vallance as a director on 2024-08-01 View Document
28/06/2428 June 2024	Confirmation statement made on 2024-06-23 with no updates View Document
02/05/242 May 2024	Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 2024-04-30 View Document
01/05/241 May 2024	Change of details for Dye & Durham (Uk) Limited as a person with significant control on 2023-01-31 View Document
30/04/2430 April 2024	Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 2024-04-30 View Document
10/04/2410 April 2024	Termination of appointment of Alice Frances Burch as a director on 2024-04-06 View Document
10/04/2410 April 2024	Appointment of Wojtek Dabrowski as a director on 2024-04-06 View Document
10/04/2410 April 2024	Full accounts made up to 2023-06-30 View Document
13/09/2313 September 2023	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 2023-09-13 View Document
20/07/2320 July 2023	Confirmation statement made on 2023-06-23 with updates View Document
07/07/237 July 2023	Full accounts made up to 2022-06-30 View Document
06/01/236 January 2023	Appointment of Alice Frances Burch as a director on 2022-12-07 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-23 with updates View Document
26/06/1926 June 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View Document
12/02/1912 February 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View Document
26/06/1826 June 2018	PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 27/02/2017 View Document
31/01/1831 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View Document
11/01/1811 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 01/01/2018 View Document
15/12/1715 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN DOLBY / 24/11/2017 View Document
25/06/1725 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
10/05/1710 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN DOLBY / 27/02/2017 View Document
05/04/175 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View Document
27/02/1727 February 2017	REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 41 CHALTON STREET 1ST FLOOR LONDON NW1 1JD View Document
27/02/1727 February 2017	Registered office address changed from , 41 Chalton Street, 1st Floor, London, NW1 1JD to Imperium Imperial Way Reading Berkshire RG2 0TD on 2017-02-27 View Document
13/01/1713 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017 View Document
11/01/1711 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017 View Document
06/01/176 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017 View Document
14/07/1614 July 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
26/04/1626 April 2016	CAPITAL REDEMPTION RESERVE REDUCED 15/03/2016 View Document
26/04/1626 April 2016	STATEMENT BY DIRECTORS View Document
26/04/1626 April 2016	26/04/16 STATEMENT OF CAPITAL GBP 5980 View Document
26/04/1626 April 2016	SOLVENCY STATEMENT DATED 15/03/16 View Document
12/04/1612 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
10/02/1610 February 2016	CHANGE PERSON AS DIRECTOR View Document
10/02/1610 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA LINDSAY-FYNN / 05/02/2016 View Document
09/02/169 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 05/02/2016 View Document
08/02/168 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 17/08/2015 View Document
05/02/165 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA LINDSAY-FYNN / 05/02/2016 View Document
05/02/165 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 05/02/2016 View Document
05/02/165 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LINDSAY FYNN / 05/02/2016 View Document
15/12/1515 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 17/08/2015 View Document
18/08/1518 August 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
17/07/1517 July 2015	DIRECTOR APPOINTED MIRANDA LINDSAY-FYNN View Document
31/12/1431 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
12/09/1412 September 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
30/04/1430 April 2014	AUDITOR'S RESIGNATION View Document
28/03/1428 March 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
04/02/144 February 2014	15/01/14 STATEMENT OF CAPITAL GBP 5908.00 View Document
04/01/144 January 2014	12/12/13 STATEMENT OF CAPITAL GBP 330908.00 View Document
10/09/1310 September 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/08/1329 August 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
29/08/1329 August 2013	18/06/13 STATEMENT OF CAPITAL GBP 530908 View Document
27/08/1327 August 2013	30/04/13 STATEMENT OF CAPITAL GBP 1055908 View Document
25/07/1325 July 2013	18/06/13 STATEMENT OF CAPITAL GBP 528008 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
04/09/124 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN DOLBY / 01/09/2012 View Document
22/08/1222 August 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
24/11/1124 November 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
22/08/1122 August 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
26/11/1026 November 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
15/09/1015 September 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
22/12/0922 December 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
14/09/0914 September 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
18/08/0818 August 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
04/07/084 July 2008	APPOINTMENT TERMINATED DIRECTOR LYNDA SPENCER View Document
25/03/0825 March 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
05/12/075 December 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View Document
27/06/0727 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/06/0720 June 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/06/0720 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/05/073 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
28/09/0628 September 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
16/06/0616 June 2006	DIRECTOR RESIGNED View Document
17/01/0617 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/056 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
26/09/0526 September 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0528 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0524 May 2005	NEW DIRECTOR APPOINTED View Document

24/01/0524 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0417 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View Document
24/08/0424 August 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
25/05/0425 May 2004	NC INC ALREADY ADJUSTED 30/06/03 View Document
25/05/0425 May 2004	NC INC ALREADY ADJUSTED 31/12/02 View Document
25/05/0425 May 2004	£ NC 860000/1060000 30/0 View Document
25/05/0425 May 2004	£ NC 610000/860000 31/12 View Document
25/05/0425 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/05/0425 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/04/047 April 2004	View Document
07/04/047 April 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 120 EAST ROAD LONDON N1 6AA View Document
01/04/041 April 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View Document
15/09/0315 September 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
26/04/0326 April 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View Document
07/03/037 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	SECRETARY RESIGNED View Document
07/03/037 March 2003	NEW DIRECTOR APPOINTED View Document
04/10/024 October 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
27/09/0227 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/09/0227 September 2002	NC INC ALREADY ADJUSTED 16/04/02 View Document
06/08/026 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/0230 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
06/03/026 March 2002	DIRECTOR RESIGNED View Document
06/03/026 March 2002	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View Document
26/03/0126 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
06/02/016 February 2001	NEW DIRECTOR APPOINTED View Document
03/01/013 January 2001	NEW SECRETARY APPOINTED View Document
03/01/013 January 2001	NEW DIRECTOR APPOINTED View Document
03/01/013 January 2001	SECRETARY RESIGNED View Document
03/01/013 January 2001	DIRECTOR RESIGNED View Document
03/01/013 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0026 October 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 View Document
24/08/0024 August 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/9926 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
23/08/9923 August 1999	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View Document
22/10/9822 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
24/08/9824 August 1998	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
04/09/974 September 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View Document
11/02/9711 February 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/977 February 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/977 February 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/962 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
04/09/964 September 1996	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View Document
06/09/956 September 1995	RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS View Document
11/07/9511 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
04/04/954 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/11/9429 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/11/942 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
23/08/9423 August 1994	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS View Document
09/08/949 August 1994	View Document
09/08/949 August 1994	REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD View Document
25/03/9425 March 1994	COMPANY NAME CHANGED HALLMARK COMPANY SERVICES LIMITE D CERTIFICATE ISSUED ON 28/03/94 View Document
15/02/9415 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/942 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/949 January 1994	RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View Document
09/11/939 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
19/04/9319 April 1993	NEW DIRECTOR APPOINTED View Document
19/04/9319 April 1993	View Document
29/01/9329 January 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/93 View Document
29/01/9329 January 1993	NC INC ALREADY ADJUSTED 20/01/93 View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
08/01/938 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/938 January 1993	RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS View Document
30/10/9230 October 1992	£ NC 2500/2825 01/07/92 View Document
30/10/9230 October 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 View Document
21/10/9221 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
16/10/9216 October 1992	NEW DIRECTOR APPOINTED View Document
25/02/9225 February 1992	DIRECTOR RESIGNED View Document
05/02/925 February 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/12/919 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9129 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
01/10/911 October 1991	RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View Document
28/06/9128 June 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
06/02/916 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/9030 August 1990	ADOPT MEM AND ARTS 21/08/90 View Document
05/02/905 February 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
15/01/9015 January 1990	View Document
15/01/9015 January 1990	NEW DIRECTOR APPOINTED View Document
15/01/9015 January 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/89 View Document
15/01/9015 January 1990	REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 53 CHENIES VILLAGE NR. RICKMANSWORTH BUCKS WD3 6EQ View Document
15/01/9015 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/01/9015 January 1990	NC INC ALREADY ADJUSTED 27/12/89 View Document
31/10/8931 October 1989	COMPANY NAME CHANGED LOMBARD STERLING LIMITED CERTIFICATE ISSUED ON 01/11/89 View Document
26/09/8926 September 1989	COMPANY NAME CHANGED GARDALE LIMITED CERTIFICATE ISSUED ON 27/09/89 View Document
21/09/8921 September 1989	View Document
21/09/8921 September 1989	REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX View Document
21/09/8921 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/08/8916 August 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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