DONCASTERS PRECISION CASTINGS - DERITEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 26/02/2526 February 2025 | Application to strike the company off the register |
| 05/02/255 February 2025 | Statement of capital on 2025-02-05 |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | Resolutions |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr David John Egan as a director on 2024-07-04 |
| 18/04/2418 April 2024 | Change of details for Deritend International Limited as a person with significant control on 2024-03-15 |
| 18/04/2418 April 2024 | Change of details for Deritend International Limited as a person with significant control on 2024-03-15 |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 |
| 08/03/248 March 2024 | Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 |
| 20/09/2320 September 2023 | Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/211 October 2021 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 |
| 30/09/2130 September 2021 | Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of Ian Molyneux as a director on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-23 with updates |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / DERITEND INTERNATIONAL LIMITED / 11/03/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WH |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERITEND INTERNATIONAL LIMITED |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 08/10/148 October 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
| 03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/09/1217 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED DUNCAN HINKS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
| 14/11/1114 November 2011 | SECRETARY APPOINTED IAN MOLYNEUX |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 |
| 13/10/1013 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF |
| 29/08/0829 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/072 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0617 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | COMPANY NAME CHANGED DERITEND PRECISION CASTINGS LIMI TED CERTIFICATE ISSUED ON 08/09/99 |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: TEN ACRES BERRYHILL INDUSTRIAL ESTATE DROITWICH WORCS WR9 9BP |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: VINES LANE DROITWICH WORCS WR98LX |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | S252 DISP LAYING ACC 16/07/91 |
| 27/01/9327 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/07/91 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | Full accounts made up to 1991-03-31 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | Full accounts made up to 1991-03-31 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/08/9112 August 1991 | Full accounts made up to 1990-03-31 |
| 12/08/9112 August 1991 | Full accounts made up to 1990-03-31 |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | SECRETARY RESIGNED |
| 26/06/9026 June 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: ST RICHARDS HOUSE VICTORIA SQUARE DROITWICH WORCS WR9 8D5 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 02/08/862 August 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company