DIE-SET FORMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/08/2423 August 2024 | Registered office address changed from Unit 1 Wortley Business Centre Amberley Road Leeds LS12 4BD England to Westland Square Beeston Leeds LS11 5SS on 2024-08-23 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/01/234 January 2023 | Secretary's details changed for Mr David William Maudson on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Mr David William Maudson on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Jamie Wrathall on 2023-01-04 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 02/01/202 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 09/11/189 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 7 BRANDON STREET LEEDS WEST YORKSHIRE LS12 2EB |
| 05/12/175 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WRATHALL / 04/03/2015 |
| 16/03/1616 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/03/1516 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/03/1412 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/03/1322 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/03/129 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WRATHALL / 24/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MAUDSON / 24/03/2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/04/1015 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/03/0912 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/096 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 03/03/04; NO CHANGE OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | SECTION 320 18/03/02 |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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