DSF REFRACTORIES & MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 15/04/2515 April 2025 | Director's details changed for Christopher John Whelpton on 2025-03-27 |
| 04/11/244 November 2024 | Accounts for a medium company made up to 2024-05-31 |
| 27/06/2427 June 2024 | Appointment of Trevor Robert Wilson as a director on 2024-06-03 |
| 24/04/2424 April 2024 | Secretary's details changed for Philip Arthur Bearn on 2024-04-17 |
| 24/04/2424 April 2024 | Director's details changed for Philip Arthur Bearn on 2024-04-17 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Neale Andrew Parkin as a director on 2023-12-18 |
| 03/01/243 January 2024 | Termination of appointment of Geoffrey Malcolm Bell as a director on 2023-12-18 |
| 16/10/2316 October 2023 | Accounts for a medium company made up to 2023-05-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-05-31 |
| 02/11/212 November 2021 | Full accounts made up to 2021-05-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITEHURST |
| 05/06/185 June 2018 | AUDITOR'S RESIGNATION |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1440050015 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MALCOLM BELL / 06/04/2016 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED CHRISTOPHER JAMES WINDLE |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1440050014 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1440050013 |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 07/06/137 June 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 22/04/1322 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 09/05/129 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 09/05/129 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 27/04/1227 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 27/04/1227 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 27/04/1227 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/04/1227 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY APPOINTED PHILIP BEARN |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DEC MORT/CHARGE ***** |
| 09/09/039 September 2003 | DEC MORT/CHARGE ***** |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | AUDITOR'S RESIGNATION |
| 14/08/0314 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0314 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0329 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | AUDITOR'S RESIGNATION |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/05/986 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD |
| 10/09/9710 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/06/9413 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/948 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/94 |
| 08/06/948 June 1994 | £ NC 100/1000000 31/05/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9317 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9317 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9317 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | SECRETARY RESIGNED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | NEW SECRETARY APPOINTED |
| 08/06/938 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/938 June 1993 | COMPANY NAME CHANGED WJB (300) LIMITED CERTIFICATE ISSUED ON 08/06/93 |
| 22/04/9322 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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