DIMATEC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 20/12/2420 December 2024 | Cessation of Susan Jane Bailey as a person with significant control on 2024-11-01 |
| 20/12/2420 December 2024 | Termination of appointment of Susan Jane Bailey as a secretary on 2024-11-01 |
| 20/12/2420 December 2024 | Termination of appointment of Andrew James Bailey as a director on 2024-11-01 |
| 20/12/2420 December 2024 | Cessation of Andrew James Bailey as a person with significant control on 2024-11-01 |
| 20/12/2420 December 2024 | Registered office address changed from Waterfront 60 Wagstaff Way Olney Buckinghamshire MK46 5FB to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr. Alan Penman as a director on 2024-11-01 |
| 20/12/2420 December 2024 | Notification of Victory Lighting (Uk) Limited as a person with significant control on 2024-11-01 |
| 25/11/2425 November 2024 | Previous accounting period shortened from 2025-03-31 to 2024-10-31 |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BAILEY / 26/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED ASM DIMATEC LTD CERTIFICATE ISSUED ON 16/04/08 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM WATERFRONT, 60 WAGSTAFF WAY OLNEY BUCKINGHAMSHIRE MK46 5FB |
| 04/04/084 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | COMPANY NAME CHANGED WATERCOURSE DESIGNS LIMITED CERTIFICATE ISSUED ON 09/05/07 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: ORCHARD HOUSE NAGS HEAD LANE HARGRAVE NORTHANTS NN9 6BJ |
| 20/04/0720 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: WELLAND HOUSE 18 SOUTH PARK RUSHDEN NORTHANTS NN10 9LY |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 15/09/8615 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS |
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